BROOKFIELD CORPORATION — Ethics & Boards

Corporation with Board of Directors
Toronto, Canada
Closing date: December 31
Date of the Last Annual General Meeting: June 7, 2024
- E&B Financial Services
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mark CARNEY
Chair and Affiliated Director

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.7 years for elected by shareholders

Directors
average age 56.8 years
57 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

9 members

Corporate Officers

Bruce FLATT
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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