BROOKFIELD ASSET MANAGEMENT INC. — Ethics & Boards

Corporation with Board of Directors
Toronto, Canada
Closing date: December 31
Date of the Last Annual General Meeting: June 10, 2022
- TSX 30
- E&B Financial Services

Governance leadership structure

Board of Directors

Frank J. MCKENNA
Chair
Since over 12 years

Other directorships

17 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.8 years
11.1 years for elected by shareholders

Directors
average age 68.6 years
68.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

3 members

Corporate Officers

Bruce FLATT
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.