Edition:
United States

Brookfield High Income Fund Inc (HHY)

HHY on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Edward Kuczmarski

67 2013 Independent Chairman of the Board

Brian Hurley

39 2014 President

Seth Gelman

41 2009 Chief Compliance Officer

Dana Erikson

50 2008 Vice President

Mark Shipley

44 2011 Vice President

Angela Ghantous

41 2013 Treasurer

Alexis Rieger

36 2014 Secretary

Heather Goldman

49 2013 Director

Jonathan Tyras

48 2014 Director

Stuart McFarland

69 2008 Independent Director

Louis Salvatore

70 2008 Independent Director

Biographies

Name Description

Edward Kuczmarski

Mr. Edward A. Kuczmarski currently serves as the Independent Chairman of the Board of the company. In addition to his tenure as a Director of the Fund, Mr. Kuczmarski has financial accounting experience as a Certified Public Accountant. He also currently serves on the board of directors/trustees for several other investment management companies. In serving on these boards, Mr. Kuczmarski has come to understand and appreciate the role of a director and has been exposed to many of the challenges facing a board and the appropriate ways of dealing with those challenges. Mr. Kuczmarski serves as Chairman of the Board of Directors, Chairman of the Nominating and Compensation Committee, and is a member of the Audit Committee.

Brian Hurley

Mr. Brian F. Hurley currently serves as the President of the Company. He is President of several investment companies advised by the Adviser (2014-Present); Managing Director (2014-Present) and Assistant General Counsel (2010-Present) of the Adviser; Director of the Adviser (2010-2014); Secretary of Brookfield Investment Funds (2011-2014); Director of Brookfield Soundvest Capital Management (2015-Present).

Seth Gelman

Seth Gelman currently serves as the Chief Compliance Officer of the Company. He is CCO of several investment companies advised by the Adviser (2009-Present); CCO of the Adviser (2009-Present).

Dana Erikson

Dana Erikson currently serves as the Vice President of the Company.

Mark Shipley

Mark Shipley currently serves as the Vice President of the Company.

Angela Ghantous

Ms. Angela W. Ghantous currently serves as the Treasurer of the Company. Treasurer of several investment companies advised by the Adviser (2012-Present); Director of the Adviser (2012-Present); Vice President of the Adviser (2009-2012).

Alexis Rieger

Mr. Alexis I. Rieger currently serves as the Secretary of the Company.He is Secretary of several investment companies advised by the Adviser (2014-Present); Vice President and Associate General Counsel of the Adviser (2011-present); Associate at Kleinberg, Kaplan, Wolff & Cohen P.C. (2009-2011).

Heather Goldman

Ms. Heather S. Goldman currently serves as the Director of the company. In addition to her tenure as a Director of the Fund, Ms. Goldman has extensive experience in executive leadership, business development and marketing of investment vehicles similar to those managed by the Adviser. Ms. Goldman is a financial services executive, who over a twenty-plus year career has worked in a senior capacity across a diverse array of firms in the private equity, investment management and commercial banking industries. She previously served as head of global marketing for the Adviser, and as such has extensive knowledge of the Adviser, its operations and personnel. She also has experience working in other roles for the parent company of the Adviser. Previous to working with the Adviser, and for nearly five years, she acted as CEO and Chairman, co-founding and managing Capital Thinking, a financial services risk-management business in New York. She holds a Masters in Business Administration from the University of Chicago Booth School of Business. Ms. Goldman is a member of the Audit Committee and the Nominating and Compensation Committee.

Jonathan Tyras

Mr. Jonathan C. Tyras currently serves as the Director of the Company. Mr. Tyras is the General Counsel, Chief Financial Officer and a Managing Director of the Adviser. Mr. Tyras has extensive knowledge of the Adviser, its operations, personnel and financial resources. His position of responsibility at the Adviser, in addition to his knowledge of the firm, has been determined to be valuable to the Board in its oversight of the Fund.

Stuart McFarland

Mr. Stuart A. McFarland currently serves as the Independent Director of the Company. In addition to his tenure as a Director of the Fund, Mr. McFarland has extensive experience in executive leadership, business development and operations, corporate restructuring and corporate finance. He previously served in senior executive management roles in the private sector, including serving as the Executive Vice President and Chief Financial Officer of Fannie Mae and as the Executive Vice President and General Manager of GE Capital Mortgage Services, Corp. Mr. McFarland currently serves on the board of directors for various other investment management companies and non-profit entities, and is the Managing Partner of Federal City Capital Advisors. Mr. McFarland is a member of the Audit Committee and the Nominating and Compensation Committee.

Louis Salvatore

Mr. Louis P. Salvatore currently serves as the Independent Director of the company. In addition to his tenure as a Director of the Fund, Mr. Salvatore has extensive business experience in financial services and financial reporting, including serving on the board of directors/trustees and as audit committee chairman for several other publicly traded and private companies. Mr. Salvatore previously spent over thirty years in public accounting. He holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education organization. Mr. Salvatore serves as Chairman of the Audit Committee, and is a member of the Nominating and Compensation Committee.