| Ian G. Cockwell |
President and Chief Executive Officer of the Corporation |
| Robert A. Ferchat |
Corporate Director |
| J. Bruce Flatt |
Managing Partner and Chief Executive Officer, Brookfield Asset Management Inc. |
| Bruce T. Lehman |
Principal, Armada LLC |
| Timothy R. Price |
Chairman, Brookfield Funds |
| Alan Norris |
President and Chief Executive Officer, Carma Group |
| David M. Sherman |
Co-Managing Member, Metropolitan Real Estate Equity Management, LLC |
| Robert L. Stelzl |
Chairman of the Corporation and President, Rivas Capital |
| Michael D. Young |
President, Quadrant Capital Partners, Inc. |
| John J. Ryan |
President, Brookfield Bay Area Holdings LLC |
| Adrian Foley |
President, Brookfield Southland Holdings LLC |
| Stephen P. Doyle |
President, Brookfield San Diego Holdings LLC |
| Robert Hubbell |
President, Brookfield Washington LLC |
| John Stewart |
Chairman, Brookfield California Land Holdings LLC |
| Richard T. Whitney |
President, Brookfield California Land Holdings LLC |