Committee Composition

Audit
Compensation
Nominating And Governance
RICHARD B. CLARK
Chairman of Brookfield Property Group and
Senior Managing Partner of Brookfield Asset Management Inc.
 
 
Committee Member for Nominating And Governance Committee
MARY LOU FIALA
Co-Chairman of LOFT Unlimited
 
Member of Compensation Committee
Member of Nominating And Governance Committee
J. BRUCE FLATT
Chairman
Chief Executive Officer and Senior Managing Partner of Brookfield Asset Management Inc.
 
Chairman of Compensation Committee
 
JOHN K. HALEY
Retired Partner of Ernst & Young LLP
Committee Chair for Audit Committee
Member of Compensation Committee
 
DAVID J. NEITHERCUT
Chief Executive Officer, President and Trustee of Equity Residential
Member of Audit Committee
 
 
MARK R. PATTERSON
Chairman of Boomerang Systems, Inc.
Member of Audit Committee
 
Chair of Nominating And Governance Committee
Committee Chair = Chair member = Member