EX-99.1 2 tm252277d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

SCHEDULE I

 

BROOKFIELD CORPORATION

 

Name and Position of Officer or Director  Principal Business Address  Principal Occupation
or Employment
  Citizenship
M. Elyse Allan, Director  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Corporate Director  Canada and U.S.A.
          
Jeffrey M. Blidner, Director  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Vice Chair, Brookfield Corporation  Canada
          
Angela F. Braly, Director  250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A.  Corporate Director  U.S.A.
          
Jack L. Cockwell, Director  181 Bay Street, IN200, P.O Box 830, Toronto, Ontario, Canada, M5J 2T3  Chair, Brookfield Partners Foundation  Canada
          
Maureen Kempston Darkes, Director  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Corporate Director  Canada
          
Janice Fukakusa, Director  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Corporate Director  Canada
          
Bruce Flatt, Director and Chief Executive Officer  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation  Canada
          
Brian D. Lawson, Director  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Vice Chair, Brookfield Corporation  Canada
          
Howard S. Marks, Director  Oaktree Capital Management, L.P., 333 S. Grand Avenue, 28th Floor, Los Angeles, CA 90071, U.S.A.  Co-Chairman, Oaktree Capital Management Inc.  U.S.A.
          
The Honourable Frank J. McKenna, Director  TDCT Tower
161 Bay Street, 35th Floor Toronto, Ontario M5J 2T2, Canada
  Chair of Brookfield Corporation and Deputy Chair of TD Bank Group, Wholesale  Canada
          
Rafael Miranda, Director  C/ Príncipe de Viana 9, 28023 Madrid, Spain  Corporate Director  Spain
          
Lord Augustine Thomas O’Donnell, Director  One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom  Corporate Director  United Kingdom
          
Hutham S. Olayan, Director  250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A.  Chair of The Olayan Group  U.S.A. and Saudi Arabia
          
Diana L. Taylor, Director  c/o Bloomberg, Philanthropies, 25 East 78th Street, New York NY 10075  Corporate Director  U.S.A.
          
Nicholas H. Goodman, Managing Partner, President and Chief Financial Officer  181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada  Managing Partner, President and Chief Financial Officer, Brookfield Corporation  United Kingdom and Canada