People: Brookfield Asset Management Inc (BAM)

BAM on New York Consolidated

37.93USD
20 May 2013
Price Change (% chg)

$-0.19 (-0.50%)
Prev Close
$38.12
Open
$38.03
Day's High
$38.23
Day's Low
$37.85
Volume
432,808
Avg. Vol
1,358,958
52-wk High
$39.16
52-wk Low
$30.10

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Summary

Name Age Since Current Position

Frank McKenna

65 2010 Independent Chairman of the Board

J. Bruce Flatt

48 2002 Chief Executive Officer, Senior Managing Partner, Director

Brian Lawson

Chief Financial Officer and Senior Managing Partner

Jack Cockwell

72 Group Chairman, Director

Katherine Vyse

2002 Senior Vice President - Investor Relations

A. Silber

2012 Vice President - Legal Affairs, Corporate Secretary

Jeffrey Blidner

65 2003 Senior Managing Partner

George Myhal

2003 Senior Managing Partner

Samuel Pollock

2010 Senior Managing Partner

Robert Harding

55 2010 Director

David Kerr

69 2003 Director

Marcel Coutu

59 2006 Independent Director

Seek Ngee Huat

63 2012 Independent Director

Maureen Kempston-Darkes

64 2008 Independent Director

Lance Liebman

71 2005 Independent Director

Philip Lind

69 1994 Independent Director

Youssef Nasr

58 2010 Independent Director

James Pattison

84 2006 Independent Director

Diana Taylor

58 2012 Independent Director

George Taylor

72 1994 Independent Director

Biographies

Name Description

Frank McKenna

The Honourable Frank J. McKenna QC, is Independent Chairman of the Board of Brookfield Asset Management Inc. He is Deputy Chair, TD Bank Financial Group, a financial institution. He is also a director of Canadian Natural Resources Limited. Mr. McKenna is a former Ambassador of Canada to the U.S.A. and a former Premier of New Brunswick.

J. Bruce Flatt

Mr. J. Bruce Flatt is Chief Executive Officer, Senior Managing Partner, Director of Brookfield Asset Management Inc. On behalf of the Corporation, he is the Chairman and a director of General Growth Properties, Inc. Mr. Flatt does not sit on any external corporate boards. Mr. Flatt joined Brookfield in 1990.

Brian Lawson

Mr. Brian D. Lawson is Chief Financial Officer and Senior Managing Partner of Brookfield Asset Management Inc. He has held senior management positions within Brookfield since the early 1990's. As Chief Financial Officer, Brian is responsible for Brookfield's financial reporting and corporate finance activities. Brian graduated from the University of Toronto and subsequently qualified as a Chartered Accountant.

Jack Cockwell

Mr. Jack L. Cockwell is Group Chairman, Director of Brookfield Asset Management Inc. Mr. Cockwell is Group Chairman of the Corporation and is a director on the boards of Brookfield Properties Corporation and Norbord Inc. Mr. Cockwell is also a director of Astral Media Inc., Teck Resources Limited and Waterfront Toronto Corporation, and a governor of the Royal Ontario Museum and Ryerson University.

Katherine Vyse

A. Silber

Jeffrey Blidner

Mr. Jeffrey M. Blidner is Senior Managing Partner of Brookfield Asset Management Inc. He is also the Chief Executive Officer of Brookfield’s Private Funds Group, Chairman and a director of Brookfield Renewable Energy Partners L.P., a director of Rouse Properties, Inc. and a director of Brookfield Infrastructure Partners L.P. Prior to joining Brookfield in 2000, Mr. Blidner was a senior partner at a Canadian law firm.

George Myhal

Samuel Pollock

Mr. Samuel J. B. Pollock is Senior Managing Partner of Brookfield Asset Management Inc. He is responsible for the expansion of infrastructure operating platform. Sam joined Brookfield's financial services operation in 1994 and has held various senior positions in the organization, including leadership of the company's financial advisory services and investment group. He is a Chartered Accountant and holds a business degree from Queen's University.

Robert Harding

Mr. Robert James Harding is Director of Brookfield Asset Management Inc. Mr. Harding currently serves as Chair, Brookfield Global Advisory and was Non-Executive Chair of the Corporation from 1997 to August 2010. He is director and Chairman of Norbord Inc., and director and Chair of NexJ Systems Inc. He is also a director of Manulife Financial Corporation, Chair of the Board of Governors of the University of Waterloo, Chair of the Board of Trustees of the Hospital for Sick Children, as well as a trustee of the Art Gallery of Ontario.

David Kerr

Mr. David W. Kerr CPA, is Director of Brookfield Asset Management Inc. Mr. Kerr is Managing Partner, Edper Financial Group, an investment holding company. He is a director of Research In Motion Limited, Sun Life Financial Inc. and Halmont Properties Corporation. Mr. Kerr is also a director of the Canadian Special Olympics Foundation and an Advisory Board member of York University’s Schulich School of Business.

Marcel Coutu

Mr. Marcel R. Coutu is Independent Director of Brookfield Asset Management Inc. Mr. Coutu is President and Chief Executive Officer of Canadian Oil Sands Limited and Chairman of Syncrude Canada Ltd., an integrated oil sands project. He is also a director of The Great-West Lifeco Inc. and Power Corporation of Canada. Mr. Coutu is a member of the Pension and Compensation Committee of the Calgary Exhibition Stampede Board.

Seek Ngee Huat

Dr. Seek Ngee Huat is Independent Director of Brookfield Asset Management Inc. He is an advisor to the Government of Singapore Investment Corporation Pte Ltd. (GIC) Group Executive Committee and Chairman of its Latin American Business Group (GIC is a sovereign fund established by the government of Singapore). He serves as a director on the board of Global Logistic Properties Ltd. He is the Management Board Chairman, National University of Singapore Institute of Real Estate Studies and is a Senior Advisor to Oibtuac Land Group.

Maureen Kempston-Darkes

Mrs. Maureen Kempston-Darkes is Independent Director of Brookfield Asset Management Inc. Ms. Kempston Darkes is a director of Canadian National Railway Company, Enbridge Inc., Irving Oil Co. and Balfour Beatty plc. She is an Advisory Board member of Women’s College Hospital Foundation and is a director of the Bridgepoint Health Foundation. Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East, General Motors Corporation.

Lance Liebman

Mr. Lance M. Liebman is Independent Director of Brookfield Asset Management Inc. Mr. Liebman is the Director of the American Law Institute and the William S. Beinecke Professor of Law at the Columbia Law School in New York, where he formerly served as Dean. Mr. Liebman is also a director of Greater New York Insurance Companies.

Philip Lind

Mr. Philip Bridgman Lind is Independent Director of Brookfield Asset Management Inc. Mr. Lind is one of the founders and currently Vice-Chairman and a director of Rogers Communications Inc., a diversified communications company. Mr. Lind is a director of Central Canadian Public TV Association, CPAC Network and Tuckamore Capital Management Inc. He is also a board member of the Council for Business and the Arts, The Power Plant, the Art Gallery of Ontario, the Vancouver Art Gallery and the Atlantic Salmon Federation.

Youssef Nasr

Mr. Youssef Assad Nasr is Independent Director of Brookfield Asset Management Inc. Mr. Nasr is a corporate director and a former Chairman and Chief Executive Officer of HSBC Middle East Ltd., a global financial institution. Prior to that, he was President of HSBC Bank Brazil, President and Chief Executive Officer of HSBC Strategic Investments Inc., HSBC USA Inc., HSBC Bank USA and HSBC Bank Canada.

James Pattison

Mr. James Allen Pattison is Independent Director of Brookfield Asset Management Inc. Mr. Pattison is Managing Director, Chief Executive Officer and Chairman of The Jim Pattison Group, a diversified consumer-oriented company. He is also a director of Canfor Corporation, Sun-Rype Products Ltd. and the Ronald Reagan Presidential Foundation.

Diana Taylor

Ms. Diana Lancaster Taylor is Independent Director of Brookfield Asset Management Inc. Ms. Taylor is a managing director of Wolfensohn & Co., a global emerging markets private equity firm. She previously served as the Superintendent of Banks for the State of New York; Deputy Secretary to the Governor of New York; Chief Financial Officer for the Long Island Power Authority; an investment banker with Smith Barney and Lehman Brothers; and as a founding partner of M.R. Beal & Company. Ms. Taylor’s other corporate board memberships include Citigroup Inc. and Sotheby’s.

George Taylor

Mr. George S. Taylor is Independent Director of Brookfield Asset Management Inc. Mr. Taylor is a former director and Audit Committee Chair of several public corporations and nonprofit cultural and health care organizations. Mr. Taylor has served as a director and Audit Committee Chairman of the Ontario Arts Council and as a governor and Chairman of the Stratford Festival and the John P. Robarts Research Institute.

Options Compensation

Name Options Value

Frank McKenna

0 0

J. Bruce Flatt

4,139,957 43,987,930

Brian Lawson

2,947,426 31,717,020

Jack Cockwell

0 0

Katherine Vyse

0 0

A. Silber

0 0

Jeffrey Blidner

3,217,457 36,315,250

George Myhal

3,050,313 33,186,560

Samuel Pollock

2,036,207 16,525,100

Robert Harding

0 0

David Kerr

0 0

Marcel Coutu

0 0

Seek Ngee Huat

0 0

Maureen Kempston-Darkes

0 0

Lance Liebman

0 0

Philip Lind

0 0

Youssef Nasr

0 0

James Pattison

0 0

Diana Taylor

0 0

George Taylor

0 0
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