Governance Brookfield Asset Management Ltd.

Equities

BAM

CA1130041058

Investment Management & Fund Operators

Market Closed - Toronto S.E. Other stock markets 02:30:00 13/01/2026 am IST			5-day change	1st Jan Change
75.53 ^CAD	+0.59%		+0.21%	+5.05%

09/01	Brookfield Asset Management Renews Normal Course Issuer Bid	MT
09/01	Brookfield Asset Management Renews Share-Buyback Program	DJ

Executive Committee: Brookfield Asset Management Ltd.

Manager

Positions heldSince

Bruce Flatt

61 year

Chief Executive Officer

01/01/2022

Ronald Fisher-Dayn

Compliance Officer	01/01/2013
General Counsel	01/01/2013

Philippa Louise Elder

50 year

General Counsel

01/01/2007

Jason Dyki

Treasurer

01/01/2018

Dominic Dodds

Chief Tech/Sci/R&D Officer

01/01/2015

James Bodi

General Counsel

01/01/2018

Hadley Marshall

52 year

Director of Finance/CFO

31/05/2024

Sara Beugelmans

Comptroller/Controller/Auditor

01/03/2020

Kathy Sarpash

General Counsel

01/01/2018

Richard Maingot

Comptroller/Controller/Auditor

Connor Teskey

38 year

President

01/01/2022

Jason Fooks

Investor Relations Contact

01/01/2023

Justin Beber

56 year

Chief Operating Officer

01/03/2024

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

Director

CommitteesSince

Bruce Flatt

61 year

Chairman

16/01/2025

Marcel Coutu

72 year

HR Committee
Governance Committee	19/10/2010
Nominating Committee
Executive Committee	19/10/2010
Compensation Committee	14/11/2012
Audit Committee	13/05/2011
Audit Committee Chair	01/01/2022

Liv Garfield

51 year

Executive Committee	11/04/2014
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	17/03/2025
Governance Committee	17/03/2025
Nominating Committee	17/03/2025

Angela Braly

64 year

Compensation Committee Chair
Audit Committee	17/03/2025

Keith Johnson

50 year

Audit Committee

Brian Kingston

52 year

Director/Board Member

01/01/2022

Cyrus Madon

60 year

Director/Board Member

01/01/2022

Barry Blattman

63 year

Director/Board Member

17/03/2025

William Powell

67 year

Director/Board Member

17/03/2025

Latest Appointments: Brookfield Asset Management Ltd.

30/12	Trenchant Technologies Capital Corp Announces Executive Changes, Effective December 18, 2025	CI
20/11	PRESS DIGEST-Canada - Nov 20	RE
28/25/28	PRESS DIGEST-Canada - July 28	RE
09/25/09	PRESS DIGEST-Financial Times - July 9	RE
04/25/04	Bridgemarq Real Estate Services Appoints Wallace Wang as New CFO	MT
17/25/17	Brookfield Says Alper Daglioglu New Head of Investment Solutions Group	MT
17/25/17	Brookfield Asset Management Ltd. Announces Management Appointments	CI