| |
Audit Committee |
Human Resources and Compensation Committee |
Governance and Nominating Committee |
| Independent Directors |
|
|
| William T. Cahill |
|
|
Member |
| Michael Hegarty |
Member |
|
|
| F. Allan McDonald |
Member |
|
|
Allan S. Olson
Lead Independent Director |
Member |
Member |
Chair |
| Robert L. Stelzl |
Chair |
Member |
|
| Diana L. Taylor |
|
|
Member |
| Brookfield Asset Management Directors |
|
| Jack. L. Cockwell |
|
|
|
| J. Bruce Flatt |
|
Chair |
|
| Management Directors |
|
|
Gordon E. Arnell
Chairman |
|
|
|
| Richard B. Clark |
|
|
|
John E. Zuccotti
Co-Chairman |
|
|
|