Name and Position of
Officer or Director
|
|
Principal Business
Address
|
|
Principal Occupation or
Employment
|
|
Citizenship
|
|
|
|
|
|
|
|
|
|
M. Elyse Allan, Director
|
|
GE Canada
2300 Meadowvale Road, Mississauga, Ontario, L5N 5P9, Canada
|
|
President and Chief Executive Officer of GE Canada
|
|
U.S. & Canada
|
|
|
|
|
|
|
|
|
|
Jeffrey M. Blidner, Vice Chairman and Director
|
|
181 Bay Street, Suite 300
Toronto, Ontario M5J 2T3, Canada
|
|
Vice Chairman of Brookfield
|
|
Canada
|
|
|
|
|
|
|
|
|
|
Angela F. Braly
|
|
The Braly Group LLC
832 Alverna Drive, Indianapolis, Indiana 46260 U.S.A.
|
|
President & Founder, The Braly Group, LLC
|
|
U.S.A.
|
|
|
|
|
|
|
|
|
|
Richard (Ric) Clark, Senior Managing Partner
|
|
250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A.
|
|
Senior Managing Partner of Brookfield
|
|
U.S.A.
|
|
|
|
|
|
|
|
|
|
Jack L. Cockwell, Director
|
|
c/o 51 Yonge Street, Suite 400, Toronto, Ontario
M5E 1J1, Canada
|
|
Corporate Director
|
|
Canada
|
|
|
|
|
|
|
|
|
|
Marcel R. Coutu, Director
|
|
c/o Suite 1700, 335 8
th
Ave. S.W., Calgary, Alberta T2P 1C9 Canada
|
|
Corporate Director
|
|
Canada
|
|
|
|
|
|
|
|
|
|
J. Bruce Flatt, Director and Senior Managing Partner and Chief Executive Officer
|
|
181 Bay Street, Suite 300
Toronto, Ontario M5J 2T3, Canada
|
|
Senior Managing Partner and Chief Executive Officer of Brookfield
|
|
Canada
|
|
|
|
|
|
|
|
|
|
Robert J. Harding, Director
|
|
c/o 181 Bay Street, Suite 300, Brookfield Place,
Toronto, Ontario M5J 2T3, Canada
|
|
Corporate Director of Brookfield
|
|
Canada
|
|
|
|
|
|
|
|
|
|
V. Maureen Kempston Darkes, Director
|
|
10 Avoca Avenue, Unit 1904, Toronto, Ontario M4T 2B7
|
|
Corporate Director
|
|
Canada
|
|
|
|
|
|
|
|
|
|
David W. Kerr, Director
|
|
Halmont Properties Corporation
51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada
|
|
Chairman, Halmont Properties Corporation
|
|
Canada
|
|
|
|
|
|
|
|
|
|
Brian D. Lawson, Senior Managing Partner and Chief Financial Officer
|
|
181 Bay Street, Suite 300
Toronto, Ontario M5J 2T3, Canada
|
|
Senior Managing Partner and Chief Financial Officer of Brookfield
|
|
Canada
|
|
|
|
|
|
|
|
|
|
Murilo Ferreira, Director
|
|
Rua General Venãncio Flores, 50 Cob 01, Leblon Rio de Janeiro
|
|
Former CEO of Vale SA
|
|
Brazil
|
|
|
|
|
|
|
|
|
|
Cyrus Madon, Senior Managing Partner
|
|
181 Bay Street, Suite300
Toronto, Ontario M5J 2T3, Canada
|
|
Senior Managing Partner of Brookfield
|
|
Canada
|
|