EX-99.1 2 tm255627d1_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