Board of Directors and Officers

BOARD OF DIRECTORS

M. Elyse Allan, C.M.

Former President and Chief Executive Officer, General Electric Canada

Janice Fukakusa, C.M., F.C.P.A., F.C.A.

Former Chief Administrative Officer and Former Chief Executive Officer,Chief Financial Officer,Company Inc. and former Vice-President, Royal Bank of Canada General Electric Company

Jeffrey M. Blidner Vice Chair,

Brookfield Corporation

Angela F. Braly

Former Chair of the Board, President and Chief Executive Officer, WellPoint, Inc. (now known as Elevance Health, Inc.)

Jack L. Cockwell, C.M.

Chair, Brookfield Partners Foundation

Bruce Flatt

Chief Executive Officer, Brookfield Corporation and Brookfield Asset Management Ltd.

Maureen Kempston Darkes, O.C., O.ONT.

Former President, Latin America, Africa and Middle East,

General Motors Corporation

Brian D. Lawson

Vice Chair, and former Chief Financial Officer, Brookfield Corporation

Howard S. Marks Co-chair,

Oaktree Capital Group, LLC

Hon. Frank J. McKenna, P.C., O.C., O.N.B.

Chair, Brookfield Corporation and Deputy Chair, TD Bank Group

Rafael Miranda

Endesa, S.A.

Lord O'Donnell

Chair, Frontier Economics Ltd.

Hutham S. Olayan

Chair of The Olayan Group and former President and CEO of Olayan America

Diana L. Taylor

Former Superintendent of Banks for the State of New York and investment banker

Details on Brookfield's directors are provided in the Management Information Circular and on Brookfield's website atwww.brookfield.com.

CORPORATE OFFICERS

Bruce Flatt, Chief Executive Officer

Nicholas Goodman, President and Chief Financial Officer

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BROOKFIELD CORPORATION

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Brookfield Corporation published this content on 18 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 13:59:05 UTC.