Governance Brookfield Asset Management Ltd.

Equities

BAM

CA1130041058

Investment Management & Fund Operators

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-03-11 pm EDT			5-day change	1st Jan Change
60.68 ^CAD	-1.38%		-4.47%	-15.61%

01:53pm	Papa John's reviews fresh $1.5 billion take-private bid from Irth Capital, WSJ reports	RE
12:24pm	Papa John's draws fresh takeover interest - WSJ	RE

Executive Committee: Brookfield Asset Management Ltd.

Manager

Positions heldSince

Connor Teskey

38 year

Chief Executive Officer

2026-02-02

Jason Dyki

Treasurer

2017-12-31

Kathy Sarpash

General Counsel	2017-12-31
Corporate Secretary	2017-12-31

Sara Beugelmans

Comptroller/Controller/Auditor

2020-02-29

Richard Maingot

Comptroller/Controller/Auditor

James Bodi

General Counsel

2017-12-31

Ronald Fisher-Dayn

Compliance Officer	2012-12-31
General Counsel	2012-12-31

Dominic Dodds

Chief Tech/Sci/R&D Officer

2014-12-31

Philippa Louise Elder

50 year

General Counsel

2006-12-31

Hadley Marshall

52 year

Director of Finance/CFO

2024-05-30

Justin Beber

56 year

Chief Operating Officer

2024-02-29

Jason Fooks

Investor Relations Contact

2022-12-31

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

Director

CommitteesSince

Bruce Flatt

61 year

Chairman

2025-01-15

Marcel Coutu

72 year

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

Liv Garfield

51 year

Executive Committee	2014-04-10
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	2025-03-16
Governance Committee	2025-03-16
Nominating Committee	2025-03-16

Angela Braly

64 year

Compensation Committee Chair
Audit Committee	2025-03-16

Keith Johnson

50 year

Audit Committee

Bruce Karsh

70 year

Executive Committee

2007-04-30

Cyrus Madon

60 year

Director/Board Member

2021-12-31

William Powell

67 year

Director/Board Member

2025-03-16

Barry Blattman

63 year

Director/Board Member

2025-03-16

Brian Kingston

52 year

Director/Board Member

2021-12-31

Latest Appointments: Brookfield Asset Management Ltd.

Feb. 25	Granite Real Estate Investment Trust Announces Board of Trustees Changes	CI
Feb. 04	Brookfield Asset Management Ltd. Appoints Connor Teskey as Chief Executive Officer	CI
Feb. 04	Brookfield Asset Management Q4 Distributable Earnings, Revenue Rise; Names Connor Teskey CEO	MT
Feb. 04	Brookfield Asset Management Ltd. Announces Management Changes, Effective February 3, 2026	CI
Feb. 04	Brookfield Asset Management Names Connor Teskey CEO -- Update	DJ
Feb. 04	Brookfield Asset Management Q4 Distributable Earnings Higher, Increases Dividend by 15%	MT
Feb. 04	Brookfield Asset Management Names Connor Teskey CEO	DJ