150 BROOKFIELD ASSET MANAGEMENT  CORPORATE OFFICERS SENIOR MANAGING PARTNERS Details on Brookfield’s directors are provided in the Management Information Circular and on Brookfield’s website at  www.brookfield.com . BOARD OF DIRECTORS BOARD OF DIRECTORS AND OFFICERS Jeffrey M. Blidner Senior Managing Partner, Brookfield Asset Management Inc. Maureen Kempston Darkes , o.c., o.ont . Former President, Latin America, Africa and  Middle East, General Motors Corporation Lord O’Donnell Former Cabinet Secretary and  Head of the British Civil Service Jack L. Cockwell Group Chair, Brookfield Asset Management Inc. David W. Kerr Chairman, Halmont Properties Corp. James A. Pattison , o.c., o.b.c. Chief Executive Officer, The Jim Pattison Group Lance Liebman Director, American Law Institute Marcel R. Coutu Former President and Chief  Executive Officer, Canadian Oil Sands Limited Philip B. Lind , c.m. Vice-Chairman, Rogers Communications Inc. Seek Ngee Huat Former Chairman of the Latin  American Business Group,  Government of Singapore  Investment Corporation J. Bruce Flatt Chief Executive Officer, Brookfield Asset Management Inc. Robert J. Harding , o.c., f.c.a. Past Chairman,  Brookfield Asset Management Inc. The Hon. Frank J. McKenna,  p.c., o.c., o.n.b. Chair, Brookfield Asset Management Inc. and Deputy Chair, TD Bank Financial Group Youssef A. Nasr Former Chairman and CEO of HSBC  Middle East Ltd. and former  President of HSBC Bank Brazil Diana L. Taylor Managing Director,  Wolfensohn Fund Management George S. Taylor Corporate Director J. Bruce Flatt Chief Executive Officer Brian D. Lawson Chief Financial Officer A.J. Silber Corporate Secretary Barry Blattman Jeffrey Blidner Ric Clark J. Bruce Flatt Joseph Freedman Harry Goldgut Jon Haick Brian Kingston Brian D. Lawson Richard Legault Luiz Lopes Cyrus Madon George Myhal Lori Pearson Samuel Pollock William Powell Sachin Shah Benjamin Vaughan Brookfield incorporates sustainable development practices within our corporation.  This document was printed in Canada using vegetable-based inks on FSC certified stock.