1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD ASSET MANAGEMENT INC.
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
ONTARIO
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
12.16%(1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
CO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
PARTNERS LIMITED
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
ONTARIO
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
11,075,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
12.16%(2)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
CO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CANADA), L.P.
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
ONTARIO
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
11.47%(3)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
PN
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD INFRASTRUCTURE FUND III GP LLC
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
DELAWARE
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
11.47%(4)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
ORION US GP LLC
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
DELAWARE
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
11.47%(5)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
ORION US HOLDINGS 1 L.P.
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
BK
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
DELAWARE
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
10,450,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
11.47%(6)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
PN
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD ASSET MANAGEMENT PRIVATE INSTITUTIONAL CAPITAL ADVISER (CREDIT) LLC
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
DELAWARE
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
625,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.69%(7)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
DELAWARE
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
625,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.69%(8)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
OO
|
|
|
|||
|
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
BROOKFIELD CREDIT OPPORTUNITIES MASTER FUND, L.P.
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
|
|
||
(a) ☒ (b) ☐ |
|
|
|||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
|
|
||
☐ |
|
|
|||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
CAYMAN ISLANDS
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
625,000
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
625,000
|
|
|
|||
|
|
||||
12
|
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
|
||
☐ |
|
|
|||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
0.69%(9)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
OO
|
|
|
|||
|
|
Exhibit
Number
|
|
Description
|
|
|
|
99.5
|
|
Merger and Sponsorship Transaction Agreement, dated as of March 6, 2017, by and among TerraForm Power, Inc., Orion US Holdings 1 L.P. and BRE TERP Holdings Inc. (incorporated by reference to Exhibit 2.1 to the Issuer’s Form 8-K filed on March 7, 2017).
|
99.6
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Voting and Support Agreement, dated as of March 6, 2017, by and among Orion US Holdings 1 L.P., BRE TERP Holdings Inc., SunEdison, Inc., SunEdison Holdings Corporation, SUNE ML1, LLC and TerraForm Power, Inc. (incorporated by reference to Exhibit 2.3 to the Issuer’s Form 8-K filed on March 7, 2017).
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ORION US HOLDINGS 1 L.P. by its general
partner ORION US GP LLC
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By:
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/s/ Fred Day
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Name:
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Fred Day |
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Title:
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Vice President |
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ORION US GP LLC
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By:
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/s/ Fred Day
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Name:
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Fred Day |
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Title:
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Vice President |
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BROOKFIELD INFRASTRUCTURE FUND III GP LLC
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By:
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/s/ Fred Day
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Name:
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Fred Day |
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Title:
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Vice President |
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BROOKFIELD ASSET MANAGEMENT
PRIVATE INSTITUTIONAL CAPITAL
ADVISER (CANADA), L.P.,
by its general partner,
BROOKFIELD PRIVATE FUNDS HOLDINGS INC.
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By:
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/s/ James Rickert
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Name:
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James Rickert |
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Title:
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Vice President |
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BROOKFIELD CREDIT OPPORTUNITIES
MASTER FUND, L.P. by its general partner,
BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
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By:
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/s/ Barry Blattman
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Name:
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Barry Blattman |
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Title:
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Chairman |
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BROOKFIELD CREDIT OPPORTUNITIES FUND GP, LLC
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By:
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/s/ Barry Blattman
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Name:
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Barry Blattman |
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Title:
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Chairman |
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BROOKFIELD ASSET MANAGEMENT
PRIVATE INSTITUTIONAL CAPITAL
ADVISER (CREDIT) LLC
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By:
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/s/ Barry Blattman
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Name:
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Barry Blattman |
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Title:
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President and Treasurer |
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BROOKFIELD ASSET MANAGEMENT INC.
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By:
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/s/ A.J. Silber
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Name:
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A.J. Silber |
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Title:
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Vice-President, Legal Affairs |
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PARTNERS LIMITED
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By:
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/s/ Brian D. Lawson
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Name:
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Brian D. Lawson |
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Title:
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President |
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Name and Position of
Officer or Director
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Principal Business
Address
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Principal Occupation or Employment
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Citizenship
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Keiji Hattori, Associate Vice President
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NBF Hibiya Building 25F,
1-1-7 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011 |
Senior Vice President of Brookfield
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Japan
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Scott Peak, Manager
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1200 Smith Street
Suite 1200
Houston, TX 77002
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Vice President of Brookfield
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U.S.A
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Ralph Klatzkin, Manager and Vice President
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Brookfield Place
250 Vesey Street, 15th Floor New York, NY 10281
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Vice President of Brookfield
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U.S.A.
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Fred Day, Manager and Vice President
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1200 Smith Street
Suite 1200
Houston, TX 77002
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Vice President of Brookfield
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U.S.A.
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Hadley Peer-Marshall, Senior Vice President
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Brookfield Place
250 Vesey Street, 15th Floor
New York, NY 10281
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Senior Vice President of Brookfield
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U.S.A.
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Julian Deschatelets, Senior Vice President
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181 Bay Street,
Suite 300,
Brookfield Place,
Toronto, Ontario M5J 2T3, Canada
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Senior Vice President of Brookfield
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Canada
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Andrea Rocheleau, Senior Vice President
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41 Victoria Street
Gatineau, Québec J8X 2A1, Canada |
Senior Vice President of Brookfield
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Canada
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Name and Position of
Officer or Director
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Principal Business
Address
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Principal Occupation or Employment
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Citizenship
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Justin Beber, President
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181 Bay Street, Suite 300,
Brookfield Place,
Toronto, Ontario
M5J 2T3, Canada |
Managing Partner of Brookfield
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Canada
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Mark Srulowitz, Manager and Vice President
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Brookfield Place
250 Vesey Street, 15th Floor New York, NY 10281 |
Managing Partner of Brookfield
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U.S.A.
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Scott Peak, Manager
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1200 Smith Street
Suite 1200 Houston, TX 77002 |
Vice President of Brookfield
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U.S.A
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Keiji Hattori, Associate Vice President
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NBF Hibiya Building 25F,
1-1-7 Uchisaiwaicho, Chiyoda-ku, Tokyo 100-0011 |
Senior Vice President of Brookfield
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Japan
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Ralph Klatzkin, Manager and Vice President
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Brookfield Place
250 Vesey Street, 15th Floor New York, NY 10281 |
Vice President of Brookfield
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U.S.A.
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Fred Day, Manager and Vice President
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1200 Smith Street
Suite 1200 Houston, TX 77002 |
Vice President of Brookfield
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U.S.A.
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Name and Position of
Officer or Director
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Principal Business
Address
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Principal Occupation or Employment
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Citizenship
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M. Elyse Allan, Director
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2300 Meadowvale Road, Mississauga, Ontario,
L5N 5P9, Canada |
President and Chief Executive Officer of General Electric Canada Company Inc.
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Canada
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Jeffrey M. Blidner, Director and Senior Managing Partner
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181 Bay Street, Suite 300
Toronto, Ontario M5J 2T3, Canada
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Senior Managing Partner of Brookfield
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Canada
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Angela F. Braly, Director
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832 Alverna Drive, Indianapolis, Indiana 46260
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President & Founder of The Braly Group, LLC
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U.S.A.
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Jack L. Cockwell, Director
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51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada
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Corporate Director
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Canada
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Marcel R. Coutu, Director
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335 8th Avenue SW,
Suite 1700
Calgary, Alberta T2P 1C9, Canada |
Former President and Chief Executive Officer of Canadian Oil Sands Limited
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Canada
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Maureen Kempston Darkes, Director
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21 Burkebrook Place,
Apt. 712
Toronto, Ontario M4G 0A2, Canada |
Corporate Director of Brookfield and former President, Latin America, Africa and Middle East of General Motors Corporation
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Canada
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J. Bruce Flatt, Director and Senior Managing Partner and Chief Executive Officer
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181 Bay Street, Suite 300,
Toronto, Ontario M5J 2T3, Canada
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Senior Managing Partner and Chief Executive Officer of Brookfield
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Canada
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Robert J. Harding, Director
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181 Bay Street,
Suite 300,
Brookfield Place,
Toronto, Ontario M5J 2T3, Canada |
Past Chairman of Brookfield
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Canada
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David W. Kerr, Director
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c/o 51 Yonge Street,
Suite 400,
Toronto, Ontario M5E 1J1, Canada |
Chairman of Halmont Properties Corp.
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Canada
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Brian W. Kingston, Senior Managing Partner
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181 Bay Street,
Suite 300
Toronto, Ontario M5J 2T3, Canada |
Senior Managing Partner of Brookfield | Canada |
Brian D. Lawson, Senior Managing Partner and Chief Financial Officer
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181 Bay Street,
Suite 300
Toronto, Ontario M5J 2T3, Canada |
Senior Managing Partner and Chief Financial Officer of Brookfield | Canada |
Philip B. Lind, Director
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Rogers Communications Inc.,
333 Bloor Street East, 10th Floor,
Toronto, Ontario M4W 1G9, Canada |
Co-Founder, Vice Chairman and Director of Rogers Communications Inc.
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Canada
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Cyrus Madon, Senior Managing Partner
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181 Bay Street,
Suite 300
Toronto, Ontario M5J 2T3, Canada
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Senior Managing Partner of Brookfield
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Canada
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Frank J. McKenna, Director
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TD Bank Group, P.O. Box 1, TD Centre,
66 Wellington St. West, 4th Floor, TD Tower,
Toronto, Ontario M5K 1A2, Canada |
Chair of Brookfield and Deputy Chair of TD Bank Group
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Canada
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Youssef A. Nasr, Director
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P.O. Box 16 5927,
Beirut, Lebanon
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Corporate Director of Brookfield and former Chairman and CEO of HSBC Middle East Ltd. and former President of HSBC Bank Brazil
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Lebanon and U.S.A.
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Lord Augustine Thomas O’Donnell, Director
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P.O. Box 1, TD Centre,
66 Wellington St. W., 4th Floor, TD Tower
Toronto, Ontario M5K 1A2, Canada |
Chairman of Frontier Economics and Strategic Advisor of TD Bank Group
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United Kingdom
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Samuel J.B. Pollock, Senior Managing Partner
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181 Bay Street,
Suite 300
Toronto, Ontario M5J 2T3, Canada |
Senior Managing Partner of Brookfield
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Canada
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Ngee Huat Seek, Director
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168 Robinson Road
#37 — 01 Capital Tower Singapore 068912 |
Former Chairman of the Latin American Business Group, Government of Singapore Investment Corporation
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Singapore
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Diana L. Taylor, Director
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Solera Capital L.L.C
625 Madison Avenue, 3rd Floor New York, N.Y. 10022 |
Vice Chair of Solera Capital LLC
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U.S.A
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George S. Taylor, Director
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R.R. #3, 4675 Line 3,
St. Marys, Ontario N4X 1C6, Canada |
Corporate Director of Brookfield
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Canada
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A.J. Silber, Vice-President, Legal Affairs and Corporate Secretary
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181 Bay Street,
Suite 300
Toronto, Ontario
M5J 2T3, Canada |
Vice-President, Legal Affairs and Corporate Secretary of Brookfield
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Canada
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Name and Position of Officer
or Director
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Principal Business
Address
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Principal Occupation or Employment
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Citizenship
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Jack L. Cockwell, Director and Chairman
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51 Yonge Street,
Suite 400,
Toronto, Ontario
M5E 1J1, Canada |
Corporate Director
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Canada
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David W. Kerr, Director
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51 Yonge Street,
Suite 400,
Toronto, Ontario M5E 1J1, Canada
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Chairman of Halmont Properties Corp.
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Canada
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Brian D. Lawson, Director and President
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Brookfield Asset Management, Inc.,
181 Bay Street,
Brookfield Place,
Suite 300
Toronto, Ontario
M5J 2T3, Canada |
Senior Managing Partner and Chief Financial Officer of Brookfield
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Canada
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George E. Myhal, Director
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Partners Value Fund Inc.,
181 Bay Street, Brookfield Place, Suite 300,
Toronto, Ontario
M5J 2T3, Canada |
President and CEO of Partners Value Fund Inc.
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Canada
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Timothy R. Price, Director
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51 Yonge Street,
Suite 400 Toronto, Ontario M5E 1J1, Canada
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Chairman, Brookfield Funds
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Canada
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Tony E. Rubin, Treasurer
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51 Yonge Street,
Suite 400 Toronto, Ontario M5E 1J1, Canada
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Accountant
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Canada
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Lorretta Corso, Secretary
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Brookfield Asset Management, Inc.,
181 Bay Street, Brookfield Place, Suite 300,
Toronto, Ontario
M5J 2T3, Canada |
Corporate Secretarial Administrator, Brookfield
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Canada
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