| Samuel J. B. Pollock |
Samuel J. B. Pollock is currently the Chief Executive Officer at Brookfield Infrastructure Partners LP and the Chief Executive Officer at Brookfield Asset Management Private Inst Capital Adviser CA. He is also the Chief Executive Officer at Brookfield Asset Management (Infrastructure), Brookfield Infrastructure Group, Inc., Brookfield Infrastructure Partners Ltd., Brookfield Global Infrastructure Advisor Ltd., Brookfield Infrastructure Group Australia Pty Ltd, Brookfield Infrastructure Corp., Brookfield Infrastructure Group L P, Brookfield Asset Management Barbados, Inc., and Director, CEO-Infrastructure & Managing Partner at Brookfield Asset Management ULC. In addition, he is the Director, CEO-Infrastructure & Managing Partner at Brookfield Asset Management Ltd. and an Independent Director at TWC Enterprises Ltd. Mr. Pollock has held various former positions including Chief Executive Officer at BIP Investment Corp., Chairman at Acadian Timber Corp., Chairman at Financial Stability Board, Director at Brookfield Office Properties, Inc., Director at Tri-White Corp., Director at BPIH Pty Ltd., Non-Executive Director at Prime Infrastructure Group, Director at Partners Ltd., Director at Fraser Papers, Inc., Director at Renasant Financial Partners Ltd., Non-Independent Non-Executive Director at Babcock & Brown Investor Services Ltd., Managing Partner at Brascan Financial Corp., Governor at Bank of England, Managing Partner at Trilon Financial Corp., Senior Managing Partner at Brookfield Asset Management PIC Canada LP, Governor at The Bank of Canada, and President at 96345 Canada, Inc. Mr. Pollock obtained his undergraduate degree from Queen's University. |
| James Bruce Flatt |
James Bruce Flatt currently works at Brookfield Asset Management Ltd., as Chief Executive Officer & Director from 2001, Brookfield Corp., as Chief Executive Officer & Director from 2012, Brookfield Asset Management PIC Canada LP, as Chief Executive Officer from 2002, Brookfield Asset Management LLC, as Chief Executive Officer & Director from 2002, Brookfield Investment Management (Canada), Inc., as Chief Executive Officer from 2002, Brookfield Timberlands Management LP, as Chief Executive Officer from 2002, Brookfield Asset Management, Inc., as Chief Executive Officer, Brookfield Asset Management ULC, as Chief Executive Officer & Director, Brookfield Global Infrastructure Advisor Ltd., as Director from 2016, Brookfield Global Renewable Energy Advisor Ltd., as Director, Brookfield Global Business Advisor Ltd., as Director from 2016, Brookfield Global Property Advisor Ltd., as Director from 2016, Brookfield Oaktree Holdings LLC, as Director from 2019, and Oaktree Capital Management (Private Equity), as Brookfield Director. Mr. Flatt also formerly worked at Brookfield Asset Management (Infrastructure), as Chief Executive Officer & Senior Managing Partner, Brookfield Finance, Inc., as Chief Executive Officer & Director, GGP, Inc., as Independent Chairman from 2010 to 2018, Brookfield Property Partners LP, as Director, Falconbridge Ltd., as Director, Noranda, Inc., as Director in 2005, Brookfield Office Properties, Inc., as Director, New GGP, Inc., as Director, Fraser Papers, Inc., as Director in 2006, Norbord, Inc., as Director in 2006, Brookfield Homes Corp., as Director from 2002 to 2010, Brookfield Office Properties, Inc., as Director, Tegra Incorporadora SA, as Director, Canary Wharf Group Investment Holdings Plc, as Director in 2019, and Partners Ltd., as Director. Mr. Flatt received his undergraduate degree from the University of Manitoba. |
| Justin B. Beber |
Justin B. Beber is currently a Director at Brookfield Oaktree Holdings LLC and a Brookfield Director at Oaktree Capital Management (Private Equity). He previously held the position of Chief Operating Officer-Asset Management at Brookfield Corp. and was a Member of The Law Society of Upper Canada. Mr. Beber also served as a Senior Managing Partner at Brookfield Asset Management and as the Chief Operating Officer at Brookfield Asset Management Ltd. and Brookfield Asset Management ULC. Prior to his current and former positions, Mr. Beber was the Head-Strategic Initiatives at Brookfield Infrastructure Group, Inc. He obtained his undergraduate degree from McGill University, his graduate degree from Osgoode Hall Law School, and an MBA from The Schulich School of Business. |
| Mark Joseph Carney |
Mark Joseph Carney is currently the Chairman at Bloomberg LP and the Group Chairman at The Group of Thirty. He also holds the position of Vice Chairman at Brookfield Technology Partners and Chairman & Head-Transition Investing at Brookfield Asset Management LLC, Brookfield Asset Management Ltd., and Brookfield Asset Management ULC. Additionally, he serves as the Co-Chairman of the Glasgow Financial Alliance for Net Zero, Director at the Peter G. Peterson Institute for International Economics, Independent Director at Stripe, Inc., Director at Bloomberg Philanthropies, Director at the Hoffmann Global Institute For Business & Society, Director at Cultivo Land PBC, Head-Transition Investing at Brookfield Corp., Member at Harvard University, Member-General Council at the European Central Bank, Vice Chair & Head of Transition Investing at Brookfield Timberlands Management LP, Member at the Rideau Hall Foundation, Member at the Bilderberg Association, and Senior Counsellor at Macro Advisory Partners LLP. Dr. Carney's former positions include Governor & Chairman-Financial Stability Board at The Bank of Canada, Chairman of the Financial Stability Board, Vice Chairman at Brookfield Renewable Partners LP, Chairman at Prudential Regulation Authority Ltd., Managing Director-Investment Banking at Goldman Sachs International, Inc., Governor of the Bank of England, and Trustee at the Forum Mondial de L'Economie. In terms of education, Dr. Carney received his undergraduate degree from Harvard University in 1988. He then pursued graduate studies at the University of Oxford, where he obtained a graduate degree in 1993 and a doctorate in 1995. |
| Richard Maingot |
Richard Maingot is currently working as the Managing Director-Internal Audit at Brookfield Corp., as the Governor-Toronto Chapter at The Institute of Internal Auditors, and as the Chief Internal Auditor at Brookfield Asset Management Ltd. Previously, he worked as the Vice President & Group Controller at Brookfield Brasil Ltda. Mr. Maingot holds a graduate degree from the University of Cambridge and an MBA from Ibmec Rio De Janeiro. |
| Marshall Peer Hadley |
Marshall Peer Hadley currently works at Brookfield Asset Management (Infrastructure), as Managing director from 2015 and Brookfield Asset Management Ltd., as Chief Financial Officer from 2024. Ms. Hadley received her graduate degree from The University of North Carolina at Charlotte. |
| Connor David Teskey |
Connor David Teskey is currently the Managing Partner & CEO-Renewable Power at Brookfield Corp. He is also the Chief Executive Officer at Brookfield Renewable Partners LP, Brookfield Renewable Corp., Brookfield Finance I (UK) Plc, and President, CEO-Renewable Power & Transition at Brookfield Asset Management ULC. Additionally, he serves as a Director at TechBridge. In his former roles, he was a Director at Canary Wharf Group Investment Holdings Plc, Buuk Infrastructure No. 2 Ltd., Saeta Yield SA, Brookfield Global Asset Management Ltd., BHAL Global Corporate Ltd., and Brookfield Global Subinvestments Ltd. He completed his undergraduate degree at the University of Western Ontario. |
| Nili Gilbert |
Nili Gilbert is the founder of Matarin Capital Management LLC. She is currently the Vice Chairman at Carbon Direct LLC, Chairman of the Advisory Panel at Glasgow Financial Alliance for Net Zero, Chairman at The David Rockefeller Fund, Inc., and an Independent Director at Brookfield Asset Management LLC, Brookfield Asset Management Ltd., and Brookfield Asset Management ULC. She is also a Member of the Social Mission Board of Seventh Generation, the Council on Foreign Relations, Inc., and The Economic Club of New York. Ms. Gilbert completed her undergraduate degree at Harvard University and holds an MBA from Columbia Business School. |
| Satish Chander Rai |
Satish Chander Rai is an Independent Director at Brookfield Asset Management Ltd., Brookfield Asset Management ULC, Fairfax India Holdings Corp., and Richcraft Homes Ltd. He is also a Director at Second Harvest. In addition, he serves as a Senior Advisor at OMERS Administration Corp. and as a Senior Vice President at TD Wealth Management Services, Inc. Mr. Rai previously held positions as the Chief Investment Officer at OMERS Investment Management, Inc. and TD Asset Management, Inc. He has also worked as a Director at Invest Toronto, Inc., Michael Garron Hospital, Women in Capital Markets, and The University of Waterloo. Mr. Rai obtained his undergraduate degree from The University of Waterloo in 1986. |
| Keith Johnson |
Keith Johnson is the founder of Sequoia Heritage. He currently holds the position of Independent Director at Brookfield Asset Management LLC, Brookfield Asset Management Ltd., and Brookfield Asset Management ULC. Previously, he served as a Director at Stanford Management Co. from 2005 to 2008 and as a Senior Equity Research Analyst at Bel Air Investment Advisors LLC from 1999 to 2002. Mr. Johnson obtained his undergraduate degree and an MBA from Brigham Young University. He also holds an MBA from the Anderson School of Management. |
| Marcel Rosaire Coutu |
Marcel Rosaire Coutu is currently serving as a Director at Empower Annuity Insurance Company of America, Power Corp. of Canada, Great-West Lifeco, Inc., Canada Life Capital Corp., Inc., The Great-West Life Assurance Co., Putnam U.S. Holdings I LLC, Great-West Lifeco U.S. Holdings LP, The Canada Life Assurance Co., IGM Financial, Inc., London Life Insurance Co., Crown Life Insurance Co., Mackenzie, Inc., Calgary Stampede Foundation, Brookfield Asset Management LLC, Brookfield Finance, Inc., Empower Retirement LLC, Brookfield Finance II LLC, Brookfield Finance II, Inc., Brookfield Asset Management Ltd., Brookfield Asset Management ULC, and Business Council of Canada. He previously held positions as President & Chief Executive Officer at Canadian Oil Sands Trust and Canadian Oil Sands Ltd., President, Chief Executive Officer & Director at Canadian Oil Sands Ltd., Chairman at Syncrude Canada Ltd., and Independent Director at Brookfield Corp. He also served as an Independent Director at Enbridge, Inc. from 2014 to 2021. Mr. Coutu has a Bachelor's degree from The University of Waterloo and a Master's degree in Business Administration from the University of Western Ontario. |
| Diana Georgina Noble |
Diana Georgina Noble founded REV Venture Partners Ltd. Ms. Noble also currently works at British International Investment Plc, as Chief Executive Officer from 2011, Brookfield Asset Management LLC, as Independent Director, BGF Group Plc, as Director from 2016, MedAccess Guarantee Ltd., as Director, Brookfield Asset Management Ltd., as Independent Director, Brookfield Asset Management ULC, as Independent Director, and Bank of England, as Member. Ms. Noble also formerly worked at BII Group Ltd., as Chief Executive Officer from 2011 to 2017, Schroder Ventures Investment Ltd., as Partner, Bill, Hillary & Chelsea Clinton Foundation, as Executive Vice President, and Harvard Business School, as Professor. Ms. Noble received her graduate degree from Harvard Business School. |
| Allison Kirkby |
Allison Kirkby is currently the Chief Executive Officer & Director at BT Group Plc. She is also an Independent Director at Brookfield Asset Management LLC, a Director at Reach For Change, a Director at Securevalue Consulting Ltd., an Independent Director at Brookfield Asset Management Ltd., and an Independent Director at Brookfield Asset Management ULC. Previously, Ms. Kirkby served as the President & Group Chief Executive Officer at TDC Holding A from 2018 to 2019. She was also the President & Chief Executive Officer at Telia Co. AB from 2020 to 2024, and the President & Group Chief Executive Officer at Tele2 AB from 2015 to 2018. Additionally, she served as an Independent Non-Executive Director at Greggs Plc from 2013 to 2019, and as the Chief Financial Officer at The Shine Group Ltd. from 2011 to 2013. Ms. Kirkby holds an undergraduate degree from Glasgow Caledonian University. |
