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Brookfield Asset Management Inc (BAMa.TO)

BAMa.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Frank McKenna

68 2010 Independent Chairman of the Board

J. Bruce Flatt

50 2002 Chief Executive Officer, Senior Managing Partner, Director

Brian Lawson

2002 Chief Financial Officer and Senior Managing Partner

Jack Cockwell

75 Group Chairman, Director

A. Silber

2012 Vice President - Legal Affairs, Corporate Secretary

Jeffrey Blidner

68 2013 Senior Managing Partner, Director

Brian Kingston

42 2015 Senior Managing Partner

Cyrus Madon

47 2015 Senior Managing Partner

Samuel Pollock

2010 Senior Managing Partner

Robert Harding

58 2010 Director

David Kerr

72 2003 Director

M. Elyse Allan

58 2015 Independent Director

Angela Braly

54 2016 Independent Director

Marcel Coutu

62 2006 Independent Director

V. Maureen Darkes

67 2008 Independent Director

Seek Ngee Huat

60 2012 Independent Director

Philip Lind

72 1994 Independent Director

Youssef Nasr

61 2010 Independent Director

Lord ODonnell

63 2013 Independent Director

Diana Taylor

61 2012 Independent Director

George Taylor

75 1994 Independent Director

Linda Northwood

2016 Investor Relations

Biographies

Name Description

Frank McKenna

The Honourable Frank J. McKenna QC, is Independent Chairman of the Board of Brookfield Asset Management Inc. Mr. McKenna is Chair of the Board of the Corporation, a position he has held since August 2010. Mr. McKenna is Deputy Chair, TD Bank Group, a financial institution, and 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 the Province of New Brunswick.

J. Bruce Flatt

Mr. J. Bruce Flatt is Chief Executive Officer, Senior Managing Partner, Director of Brookfield Asset Management Inc. Mr. Flatt is the Chief Executive Officer of the Corporation. On behalf of the Corporation, Mr. Flatt serves as 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 and became CEO in 2002.

Brian Lawson

Mr. Brian D. Lawson serves as 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 serves as Group Chairman, Director of Brookfield Asset Management Inc. Mr. Cockwell is Group Chair of the Corporation and is a director on the boards of Brookfield Office Properties Inc. and Norbord Inc. Mr. Cockwell is also a director of Teck Resources Limited and Waterfront Toronto Corporation, and a Heritage governor of the Royal Ontario Museum and governor of Ryerson University.

A. Silber

Jeffrey Blidner

Mr. Jeffrey M. Blidner is Senior Managing Partner, Director 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.

Brian Kingston

Cyrus Madon

Mr. Cyrus Madon is Senior Managing Partner of Brookfield Asset Management Inc. He was Managing Partner responsible for the Bridge Lending and Restructuring Groups as well as the development of platforms for new Funds of the company. He is a member of the Brookfield team since 1998 when he was appointed Chief Financial Officer of Brookfield's real estate brokerage business. Cyrus has experience in corporate finance, merchant banking and restructuring across a broad range of industries, including forestry, steel and manufacturing. Cyrus began his career at PricewaterhouseCoopers where he worked in Corporate Finance and Recovery. Cyrus is a Chartered Accountant and holds a Bachelor of Commerce from Queens University.

Samuel Pollock

Mr. Samuel J. B. Pollock serves as 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 served as Non-Executive Chair of the Corporation from 1997 to 2010. He is the Chairman and a director of Norbord Inc. Mr. Harding is also a director of First Quantum Minerals Ltd. and a trustee of the Art Gallery of Ontario. He was the Chairman and a director of NexJ Systems Inc. from 2006 to 2014 and a former Chair of the Board of Trustees of the Hospital for Sick Children.

David Kerr

Mr. David W. Kerr, CPA, is Director of Brookfield Asset Management Inc. Mr. Kerr is the Chairman of Halmont Properties Corp., a real estate company. Mr. Kerr is a director of the Canadian Special Olympics Foundation and an Advisory Board member of York University’s Schulich School of Business. Mr. Kerr is the former Chairman and CEO of Falconbridge Ltd., a natural resources company.

M. Elyse Allan

Ms. M. Elyse Allan is an Independent Director of the Company. Ms. Allan is the President and CEO of General Electric Canada Company Inc., a position she has held since 2004, and a Vice-President of General Electric Co., a global digital industrial company. She serves on the Board of Directors for the C.D. Howe Institute and the Conference Board of Canada, and is a member of the Advisory Board of Canada’s Ecofiscal Commission and the Board of Overseers at the Tuck School of Business at Dartmouth. Ms. Allan recently completed her Board term at the Canadian Council of Chief Executives and the Canadian Chamber of Commerce, where she also served as Chair.

Angela Braly

Ms. Angela F. Braly is an Independent Director of the Company. Ms. Braly is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc., a health benefits company now known as Anthem, Inc. She was Chair of the Board from 2010-2012 and President and Chief Executive Officer from 2007-2012. Prior to that, Ms. Braly served as Executive Vice President, General Counsel and Chief Public Affairs Officer of WellPoint and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri. Ms. Braly is a director on the boards of The Procter and Gamble Company and Lowe’s Companies, Inc.

Marcel Coutu

Mr. Marcel R. Coutu is an Independent Director of Brookfield Asset Management Inc. Mr. Coutu is the past Chairman of Syncrude Canada Ltd., an integrated oil sands project, and a former President and Chief Executive Officer of Canadian Oil Sands Limited, the largest investor in the Syncrude Joint Venture. He is also a director of Enbridge Inc., The Great-West Lifeco Inc., Power Corporation of Canada and IGM Financial Inc. Mr. Coutu is a director of the Calgary Exhibition & Stampede Board.

V. Maureen Darkes

Ms. V. Maureen Kempston Darkes, LL.D., is Independent Director of Brookfield Asset Management Inc. Ms. Kempston Darkes is a director of Canadian National Railway Company, Enbridge Inc., Irving Oil Co., Balfour Beatty plc and Schlumberger Limited. She was appointed to the Government of Canada’s Science, Technology & Innovation Council in 2013. Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East, General Motors Corporation.

Seek Ngee Huat

Dr. Seek Ngee Huat is an Independent Director of Brookfield Asset Management Inc. N.H. Seek retired as President of GIC Real Estate Pte Ltd. in 2011 and served two more years as advisor to the Government of Singapore Investment Corporation (GIC) Group Executive Committee and Chairman of its Latin American Business Group. N.H. Seek serves as the Chairman of the board of directors of Global Logistic Properties Ltd. and the Chairman of the Management Board, National University of Singapore Institute of Real Estate Studies. He is also a senior advisor to Frasers Centrepoint Ltd. and a member of the Brookfield Properties Advisory Board.

Philip Lind

Dr. Philip Bridgman Lind, Ph.D., is an Independent Director of Brookfield Asset Management Inc. Mr. Lind is one of the founders, a director and Vice Chairman of Rogers Communications Inc., a diversified communications company. Mr. Lind is a director of Central Canadian Public TV Association and CPAC Network. 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 serves as an Independent Director of Brookfield Asset Management Inc. Mr. Nasr is a former Chairman and Chief Executive Officer of HSBC Middle East Ltd. Before that, he was President of HSBC Bank Brazil, and President and Chief Executive Officer of HSBC Strategic Investments Inc., HSBC USA Inc., HSBC Bank USA and HSBC Bank Canada.

Lord ODonnell

Mr. Lord ODonnell serves as Independent Director of Brookfield Asset Management Inc. He is currently the Chairman of Frontier Economics, a microeconomics consultancy, and a strategic advisor to TD Bank Group, a financial institution. He served as the Cabinet Secretary and head of the British Civil Service between 2005 and 2011. Prior to this, Lord O’Donnell served as the Permanent Secretary of the Treasury from 2002 to 2005. Lord O’Donnell became a member of the House of Lords in 2012.

Diana Taylor

Ms. Diana Lancaster Taylor is Independent Director of Brookfield Asset Management Inc. Ms. Taylor is the Vice Chair of Solera Capital LLC, a mid-market private equity and venture capital investment firm, and a senior advisor to Wolfensohn Fund Management, L.P. and member of the Fund’s Investment Committee. She previously served as the Superintendent of Banks for the State of New York; Deputy Secretary to the Governor of New York; and Chief Financial Officer for the Long Island Power Authority.

George Taylor

Mr. George S. Taylor is an Independent Director of Brookfield Asset Management Inc. Mr. Taylor is a former director and audit committee chair of several public corporations and non-profit 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.

Linda Northwood

Basic Compensation

Name Fiscal Year Total

Frank McKenna

500,000

J. Bruce Flatt

5,969,520

Brian Lawson

3,212,180

Jack Cockwell

150,000

A. Silber

--

Jeffrey Blidner

3,280,820

Brian Kingston

5,103,000

Cyrus Madon

4,340,020

Samuel Pollock

4,243,530

Robert Harding

150,000

David Kerr

150,000

M. Elyse Allan

23,234

Angela Braly

122,693

Marcel Coutu

185,000

V. Maureen Darkes

165,000

Seek Ngee Huat

180,000

Philip Lind

155,000

Youssef Nasr

180,000

Lord ODonnell

485,700

Diana Taylor

150,000

George Taylor

180,000

Linda Northwood

--
As Of  30 Dec 2015