Brookfield : 2024 Board of Directors and Officers

Published: 2025-03-21 22:39:16 ET BN

Board of Directors and Officers

BOARD OF DIRECTORS

M. Elyse Allan, C.M.

Maureen Kempston Darkes, O.C., O.ONT.

Lord O'Donnell

Former President and Chief Executive

Former Group Vice-President and

Ambassador, Frontier Economics Ltd.

Officer, General Electric Canada

President, Latin America,

Company Inc. and former Vice-President,

Africa and Middle East,

General Electric Company

General Motors Corporation

Jeffrey M. Blidner

Brian D. Lawson

Hutham S. Olayan

Vice Chair,

Vice Chair, Brookfield Corporation

Chair of the Shareholders Board of The

Brookfield Corporation

Olayan Group, former Chair of the Corporate

Board of The Olayan Group and former

President and CEO of Olayan America

Jack L. Cockwell, C.M.

Howard S. Marks

Satish Rai

Chair, Brookfield Partners Foundation

Co-chair, Oaktree Capital Management

Chair of Richcraft Properties and Vice-Chair

L.P.

of Forum Asset Management, and former

Senior Advisor and Chief Investment Officer

of OMERS

Bruce Flatt

Hon. Frank J. McKenna, P.C., O.C., O.N.B.

Diana L. Taylor

Chief Executive Officer,

Chair, Brookfield Corporation

Former Superintendent of Banks for the

Brookfield Corporation and

and Deputy Chair, TD Bank Group

State of New York, Deputy Secretary to the

Brookfield Asset Management Ltd.

Governor of New York and Chief Financial

Officer for the Long Island Power Authority

Janice Fukakusa, C.M., F.C.P.A., F.C.A.

Rafael Miranda

Former Chief Administrative Officer and

Former Chief Executive Officer,

Chief Financial Officer,

Endesa, S.A.

Royal Bank of Canada

Details on Brookfield's directors are provided in the Management Information Circular and on Brookfield's website at www.brookfield.com.

CORPORATE OFFICERS

Bruce Flatt, Chief Executive Officer

Nicholas Goodman, President and Chief Financial Officer

Justin B. Beber, Chief Operating Officer

Brookfield incorporates sustainable development practices within our corporation.

This document was printed in Canada using vegetable-based inks on FSC® stock.

2024 ANNUAL REPORT

231

Disclaimer

Brookfield Corporation published this content on March 22, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 22, 2025 at 02:38:02.402.