Governance Brookfield Asset Management Ltd.

Equities

BAM

CA1130041058

Investment Management & Fund Operators

Market Closed - Toronto S.E. Other stock markets 21:00:00 13/01/2026 GMT			5-day change	1st Jan Change
72.85 ^CAD	-3.55%		-4.35%	+1.32%

01-13	UBS Adjusts Price Target on Brookfield Asset Management to $58 From $59, Maintains Neutral Rating	MT
01-09	Brookfield Asset Management Renews Normal Course Issuer Bid	MT

Executive Committee: Brookfield Asset Management Ltd.

Manager

Positions heldSince

Bruce Flatt

61 year

Chief Executive Officer

31/12/2021

Jason Dyki

Treasurer

31/12/2017

Kathy Sarpash

General Counsel

31/12/2017

Sara Beugelmans

Comptroller/Controller/Auditor

29/02/2020

Richard Maingot

Comptroller/Controller/Auditor

James Bodi

General Counsel

31/12/2017

Ronald Fisher-Dayn

Compliance Officer	31/12/2012
General Counsel	31/12/2012

Dominic Dodds

Chief Tech/Sci/R&D Officer

31/12/2014

Philippa Louise Elder

50 year

General Counsel

31/12/2006

Connor Teskey

38 year

President

31/12/2021

Hadley Marshall

52 year

Director of Finance/CFO

30/05/2024

Justin Beber

56 year

Chief Operating Officer

29/02/2024

Jason Fooks

Investor Relations Contact

31/12/2022

Composition of the Board of Directors: Brookfield Asset Management Ltd.

Director

CommitteesSince

Bruce Flatt

61 year

Chairman

15/01/2025

Marcel Coutu

72 year

HR Committee
Governance Committee	18/10/2010
Nominating Committee
Executive Committee	18/10/2010
Compensation Committee	13/11/2012
Audit Committee	12/05/2011
Audit Committee Chair	31/12/2021

Liv Garfield

51 year

Executive Committee	10/04/2014
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Nili Gilbert

47 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee

Diana Noble

65 year

Compensation Committee
Governance Committee
Nominating Committee

Scott Cutler

56 year

Compensation Committee	16/03/2025
Governance Committee	16/03/2025
Nominating Committee	16/03/2025

Angela Braly

64 year

Compensation Committee Chair
Audit Committee	16/03/2025

Keith Johnson

50 year

Audit Committee

Cyrus Madon

60 year

Director/Board Member

31/12/2021

William Powell

67 year

Director/Board Member

16/03/2025

Barry Blattman

63 year

Director/Board Member

16/03/2025

Brian Kingston

52 year

Director/Board Member

31/12/2021

Latest Appointments: Brookfield Asset Management Ltd.

12-29	Trenchant Technologies Capital Corp Announces Executive Changes, Effective December 18, 2025	CI
11-20	PRESS DIGEST-Canada - Nov 20	RE
28/07/25	PRESS DIGEST-Canada - July 28	RE
09/07/25	PRESS DIGEST-Financial Times - July 9	RE
03/06/25	Bridgemarq Real Estate Services Appoints Wallace Wang as New CFO	MT
17/04/25	Brookfield Says Alper Daglioglu New Head of Investment Solutions Group	MT
17/04/25	Brookfield Asset Management Ltd. Announces Management Appointments	CI