Independent Director
Chairman and a Designated Financial Expert
  of the Audit Committee

Marcel Coutu has served as a director of Brookfield since April 2006. A resident of Calgary, Alberta, Canada, Mr. Coutu is President and Chief Executive Officer of Canadian Oil Sands Limited and Chairman of Syncrude Canada Ltd. He is a director of Great West Lifeco Inc. and the United Way of Calgary, and a member of the Pension and Compensation Committee of the Calgary Exhibition Stampede Board.

Independent Director
Member of the Governance and Nominating Committee

Trevor Eyton has served as a director of Brookfield since September 1979. A resident of Toronto, Ontario, Canada, Mr. Eyton is a Member of the Senate of Canada. Mr. Eyton is Chairman and a director of Ivernia Inc., Richview Resources Inc. and Silver Bear Resources Inc. He is also Chairman of Canada’s Sports Hall of Fame and a Governor of the Canadian Olympic Foundation and Junior Achievement of Canada.

Independent Director
Member of the Management Resources
  and Compensation Committee

James Gray has served as a director of Brookfield since April 1997. A resident of Calgary, Alberta, Canada, Mr. Gray is a director of Atlanta Gold Inc., Canadian National Railway, Phoenix Technology Income Fund and Resin Systems Inc. He is also Chairman of the Canada West Foundation and a founder and former Chairman of Canadian Hunter Exploration Ltd.

Independent Director
Member of the Management Resources
  and Compensation Committee

Maureen Kempston Darkes was elected as a director of Brookfield at the 2008 Annual Shareholders Meeting. A resident of Weston, Florida, USA. Mrs. Kempston Darkes is Group Vice President and President, GM Latin America, Africa and Middle East. She is also a director of Canadian National Railway Company and The Thomson Corporation, serves on the University of Toronto President’s International Alumni Council, and is an Advisory Board member of Women’s College Hospital Foundation.

Independent Director
Member of the Governance and Nominating Committee
Chairman of the Management Resources
  and Compensation Committee

Lance Liebman has served as a director of Brookfield since April 2005. A resident of New York, New York, U.S.A., Mr. Liebman is the Director of the American Law Institute and the William S. Beinecke Professor of Law at the Columbia Law School in New York, where he formerly served as Dean. Mr. Liebman is also a director of Tarragon Corp. and Greater New York Insurance Companies.

Philip ("Phil") Lind has served as a director of Brookfield since May 1994. A resident of Toronto, Ontario, Canada, Mr. Lind is one of the founders and currently Vice-Chairman and director of Rogers Communications Inc., a diversified communications company. Mr. Lind is also a director of Central Canadian Public TV Association, CPAC Network and Outdoor Life Network and a board member of the Council for Business and the Arts, The Power Plant, the Art Gallery of Ontario and the Atlantic Salmon Federation.

Wallace McCain has served as a director of Brookfield since April 2003. A resident of Toronto, Ontario, Canada, Mr. McCain is Chairman and director of Maple Leaf Foods Inc., a food products company, Vice-Chairman and Director of McCain Foods Limited, and a director of Canada Bread Company. He is also a board member of St. Michael’s Hospital.

Independent Director
Lead Director
Chairman of the Governance and Nominating Committee

Frank McKenna has served as a director of Brookfield since August 2006. A resident of Cap Pele, New Brunswick and Toronto, Ontario, Canada, Mr. McKenna is Deputy Chair, TD Bank Financial Group. He is also a director of CNRL (Canadian Natural Resources Limited). Mr. McKenna is the former Ambassador of Canada to the USA and a former Premier of New Brunswick.

Independent Director
Member of the Audit Committee

Jack Mintz has served as a director of Brookfield since April 2002. Dr. Mintz, a resident of Toronto, Ontario, Canada, holds the Palmer Chair in Public Policy at the University of Calgary and is the past President and CEO of the C.D. Howe Institute. He is also a director and Audit Committee Chairman of CHC Helicopter Corporation, and a director of Imperial Oil, the Royal Ontario Museum Foundation, the Ontario Financing Authority and the International Institute of Public Finance.

Patricia M. Newson was elected as a director of Brookfield at the 2008 Annual Shareholders Meeting. A resident of Calgary, Alberta, Canada, Ms. Newson is President and Chief Executive Officer of AltaGas Utility Group Inc., and represents it on the boards of its gas distribution utilities in Alberta, Nova Scotia and the Northwest Territories. She is also Senior Vice President of AltaGas Income Trust, a director of the Canadian Gas Association and a member of the Alberta Securities Commission’s Financial Advisory Committee.

George Taylor has served as a director of Brookfield since May 1994. A resident of St. Marys, Ontario, Canada, Mr. Taylor is a Trustee and Audit Committee member of Spinrite Income Fund and Teknion Corporation. Mr. Taylor has also served as a director and Audit Committee Chairman of the London Health Sciences Centre, Ontario Arts Council and the John P. Robarts Research Institute, where is is also Past Chairman.

Jack Cockwell has served as a director of Brookfield since September 1979. A resident of Toronto, Ontario Canada, Mr. Cockwell is Group Chairman of the Corporation and represents it as a director of the following affiliates: Brookfield Properties Corporation, Fraser Papers Inc. and Norbord Inc. He is also a director of Astral Media Inc., Waterfront Toronto Corporation and the C.D. Howe Institute, and is a governor of the Royal Ontario Museum and Ryerson University.

Related Director

Bruce Flatt has served as a director of Brookfield since April 2001. A resident of Toronto, Ontario, Canada, Mr. Flatt is Managing Partner and Chief Executive Officer of the Corporation and represents it as a director on the boards of Brookfield Homes Corporation and Brookfield Properties Corporation. Mr. Flatt does not sit on any external boards.

Related Director

Robert Harding has served as a director of Brookfield since May 1992. A resident of Toronto, Ontario, Canada, Mr. Harding is also Chairman of Brookfield and represents it as a director and Chairman of Fraser Papers Inc. and Norbord Inc. and as a director of Western Forest Products Inc. He is also a director of Atomic Energy Canada Limited, Chairman of the Board of Governors of the University of Waterloo and a Trustee of the United Way of Greater Toronto, the Hospital for Sick Children and the Art Gallery of Ontario.

Related Director

David Kerr has served as a director of Brookfield since May 1987. A resident of Toronto, Ontario, Canada, Mr. Kerr is a director of CanWest Global Communication Corp., Research in Motion, Sun Life Financial Inc. and Sustainable Development Technology Canada. He is also a director of the Toronto Rehabilitation Hospital Foundation and the Canadian Special Olympics Foundation, a member of the National Roundtable on the Environment and the Economy, and an Advisory Board member of York University's Schulich School of Business. Mr. Kerr was previously Chairman and a director of Falconbridge Limited (formerly Noranda Inc.).