| | |  | CORPORATE DIRECTORY
| Directors: | | | | | Ian G. Cockwell | President and Chief Executive Officer of the Corporation | | | | Joan H. Fallon | Principal, JH Fallon & Associates | | | | Robert A. Ferchat | Corporate Director | | | | J. Bruce Flatt | Chairman of the Corporation and Managing Partner and Chief Executive Officer, Brookfield Asset Management Inc. | | | | Bruce T. Lehman | Principal, Armada LLC | | | | Alan Norris | President and Chief Executive Officer, Carma Group | | | | David M. Sherman | Co-Managing Member, Metropolitan Real Estate Equity Management, LLC | | | | Robert L. Stelzl | President, Rivas Capital | | | | Michael D. Young | President, Quadrant Capital Partners, Inc. |
| Officers: | | | | | Ian G. Cockwell | President and Chief Executive Officer | | | | Paul G. Kerrigan | Executive Vice President and Chief Financial Officer | | | | Shane D. Pearson | Vice President and Secretary | | | | William B. Seith | Executive Vice President, Risk Management | | | | Linda T. Northwood | Director, Investor Relations | | | | Jessica Caldwell | Vice President and Corporate Controller | | | | Lenis Quan | Vice President, Treasurer |
| Regional Presidents: | | | | | 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 |
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