2005 Interactive Annual Report Corporate Profile Letter to Shareholders Shareholder Information Financials and Downloads Brookfield Logo
  Directors  
 
Gordon E. Arnell
Gordon E. Arnell
London, United Kingdom
Chairman
Brookfield Properties Corporation
Chairman of Brookfield since 1989; President and CEO of Brookfield’s predecessor, Carena Developments Ltd., for eleven years; senior executive roles at Oxford Development Group Ltd. and Trizec Corporation Ltd.
J. Bruce Flatt
J. Bruce Flatt
Toronto, Ontario
President and CEO
Brookfield Asset Management Inc.
Current position since 2002; President and CEO of Brookfield Properties Corporation 2000-2001; President and COO 1995-2000; other senior management positions from 1992.
William T. Cahill
William T. Cahill
Ridgefield, Connecticut
Senior Credit Officer
Citibank Community Development
Current position since 2002. Previous positions include Managing Director, Citigroup Real Estate, OREO 1996-2002 and Senior Asset Manager 1991-1996. Vice President and Senior Asset Manager, Mellon Real Estate Investment Advisors Inc., 1983-1991.
Roderick D. Fraser
Roderick D. Fraser, Ph.D., O.C.
Edmonton, Alberta
President Emeritus
University of Alberta
President and Vice-Chancellor, University of Alberta 1995-2005; Dean of the Faculty of Arts and Science and Vice-Principal (Resources), Queen’s University, Kingston. Officer of the Order of Canada. Director, Canada-U.S. Fulbright Program and the Aga Khan University.
Richard B. Clark
Richard B. Clark
New York, New York
President and CEO
Brookfield Properties Corporation
Current position since 2002; President and CEO of U.S. operations 2000-2002; senior positions for Brookfield Properties predecessor companies including COO, EVP and Director of Leasing. Chairman, Real Estate Roundtable Tax Policy Advisory Committee; Member, NAREIT and REBNY Board of Governors.
Paul D. McFarlane
Paul D. McFarlane
Mississauga, Ontario
Corporate Director
Retired from CIBC in 2002 after more than 40 years' service in numerous branch, regional and head office positions, most recently as Senior Vice President, Special Loans, Head Office, from 1994 until retirement.
Jack L. Cockwell
Jack L. Cockwell
Toronto, Ontario
Group Chairman
Brookfield Asset Management Inc.
Current position since 2002; President and CEO 1991-2001; senior executive of predecessor companies from 1969. Director, Astral Media Inc., Chairman, Board of Trustees, Royal Ontario Museum and Director, C.D. Howe Institute.
Allan S. Olson
Allan S. Olson
Edmonton, Alberta
President and CEO
First Industries Corporation
Current position since 1991. President and CEO, Churchill Corp. 1989-1990 and Banister Construction Group 1990-1991. Various positions at Stuart Olson Construction including President and CEO 1965-1989. Chairman, Summit REIT and Director, Ipsco Steel.
Samuel P.S. Pollock, O.C.
Samuel P.S. Pollock, O.C.
Toronto, Ontario
President of 96345 Canada Inc.
Chairman, Toronto Blue Jays 1995-2000; Chairman, John Labatt Ltd. 1991-1995; President, Carena Investments 1978-1991; Vice President and General Manager, Montreal Canadiens 1964-1978. Officer, Order of Canada and Member, Order of Quebec. Inducted to Hockey Hall of Fame and Canadian Sports Hall of Fame. Named Great Montrealer in 1978.
Robert L. Stelzl
Robert L. Stelzl
Los Angeles, California
Retired from Colony Capital after 14 years of service as principal and member of the investment committee. President, Bren Investment Properties 1982-1989; senior management positions with several international real estate companies including Cadillac Fairview and Cabot, Cabot and Forbes. Former Chairman, Aman Hotels.
Linda Rabbitt
Linda Rabbitt
Bethesda, Maryland
CEO, Founder and Chairman
Rand Construction Corporation
Current position since 1989. Executive Vice President, co-founder and co-owner Hart Construction Co., 1985-1989. Director, Washington Performing Arts Society, Greater Washington Board of Trade and Watson Wyatt & Co. Holdings. Trustee, George Washington University and Federal City Council.
William C. Wheaton, Ph.D.
William C. Wheaton, Ph.D.
Hamilton, Massachusetts
Professor of Economics
Massachusetts Institute of Technology
Founder and former director MIT Center for Real Estate, 1992-2005; MIT faculty member since 1972. Founder and Principal, Torto Wheaton Research. Co-author, Urban Economics and the Real Estate Markets (1996).
John E. Zuccotti
John E. Zuccotti
New York, New York
Co-Chairman
Brookfield Properties Corporation
Current position since 1997. Chairman, Real Estate Board of New York since 2004; Senior Counsel, Weil, Gotshal and Manges since 1998; President and CEO, Olympia & York Companies U.S.A. 1990–1996; Partner, Brown & Wood 1986–1990 and Tufo & Zuccotti 1978-1986. First Deputy Mayor of the City of New York 1975-1977. Chairman, New York City Planning Commission 1973-1975. Trustee Emeritus, Columbia University.