BXDIF Brookfield Corporation (PK)

Exhibit 99.1

 

SCHEDULE I

 

BROOKFIELD CORPORATION

 

Name and Position of Officer or Director		Principal Business Address		Principal Occupation or Employment		Citizenship
M. Elyse Allan, Director		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Corporate Director		Canada and U.S.A.
Jeffrey M. Blidner, Director		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Vice Chair, Brookfield Corporation		Canada
Angela F. Braly, Director		250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A.		Corporate Director		U.S.A.
Jack L. Cockwell, Director		181 Bay Street, IN200, P.O Box 830, Toronto, Ontario, Canada, M5J 2T3		Chair, Brookfield Partners Foundation		Canada
Maureen Kempston Darkes, Director		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Corporate Director		Canada
Janice Fukakusa, Director		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Corporate Director		Canada
Bruce Flatt, Director and Chief Executive Officer		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation		Canada
Brian D. Lawson, Director		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Vice Chair, Brookfield Corporation		Canada
Howard S. Marks, Director		Oaktree Capital Management, L.P., 333 S. Grand Avenue, 28th Floor, Los Angeles, CA 90071, U.S.A.		Co-Chairman, Oaktree Capital Management Inc.		U.S.A.
The Honourable Frank J. McKenna, Director		TDCT Tower 161 Bay Street, 35th Floor Toronto, Ontario M5J 2T2, Canada		Chair of Brookfield Corporation and Deputy Chair of TD Bank Group, Wholesale		Canada
Rafael Miranda, Director		C/ Príncipe de Viana 9, 28023 Madrid, Spain		Corporate Director		Spain
Lord Augustine Thomas O’Donnell, Director		One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom		Corporate Director		United Kingdom
Hutham S. Olayan, Director		250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A.		Chair of The Olayan Group		U.S.A. and Saudi Arabia
Diana L. Taylor, Director		c/o Bloomberg, Philanthropies, 25 East 78th Street, New York NY 10075		Corporate Director		U.S.A.
Nicholas H. Goodman, Managing Partner, President and Chief Financial Officer		181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada		Managing Partner, President and Chief Financial Officer, Brookfield Corporation		United Kingdom and Canada

 

 

Exhibit 99.2

 

SCHEDULE II

 

BAM CLASS B PARTNERS INC.

 

Name and Position of Officer or Director		Principal Business Address		Principal Occupation or Employment		Citizenship
Jack L. Cockwell, Director and Vice President		181 Bay Street, IN200, P.O Box 830, Toronto, Ontario M5J 2T3, Canada		Chair of Brookfield Partners Foundation		Canada
Bruce Flatt, Director and Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation		Canada
Brian D. Lawson. Director and President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Vice Chair, Brookfield Corporation		Canada
Kathy Sarpash, Secretary		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Asset Management Ltd.		Canada

 

 

Exhibit 99.3

 

SCHEDULE III

 

BIF IV CDN GP LTD.

 

Name and Position of Officer or Director		Principal Business Address		Principal Occupation or Employment		Citizenship
Chloe Berry, Director and Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Infrastructure Partners L.P.		Canada
Carl Ching, Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Infrastructure Partners L.P.		Canada
Julian Deschatelets, Managing Partner		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner, Brookfield Asset Management Ltd.		Canada
Luke Francis, Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Senior Vice President, Brookfield Asset Management Ltd.		Canada
Wyatt Hartley, Chief Financial Officer		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner, Brookfield Asset Management Ltd.		Canada
Keir Hunt, President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Asset Management Ltd.		Canada
Aaron Kline, Director		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner, Brookfield Asset Management Ltd.		Canada
David Krant, Director and Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner and Chief Financial Officer, Brookfield Infrastructure Partners L.P.		Canada
Adrienne Moore, Managing Partner		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Senior Vice President, Brookfield Asset Management Ltd.		Canada
Lateef Nurmohamed, Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Senior Vice President, Brookfield Asset Management Ltd.		Canada
Ronnie Ollo, Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Senior Vice President, Brookfield Asset Management Ltd.		Canada

 

 

Exhibit 99.4

 

SCHEDULE IV

 

BROOKFIELD INFRASTRUCTURE GROUP LIMITED

 

Name and Position of Officer or Director		Principal Business Address		Principal Occupation or Employment		Citizenship
Chloe Berry, Director and Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Infrastructure Partners L.P.		Canada
Carl Ching, Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Infrastructure Partners L.P.		Canada
Keir Hunt, President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Director, Brookfield Asset Management Ltd.		Canada
Aaron Kline, Director		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner, Brookfield Asset Management Ltd.		Canada
David Krant, Director and Senior Vice President		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Managing Partner and Chief Financial Officer, Brookfield Infrastructure Partners L.P.		Canada
Daimeng Zhang, Director		181 Bay Street, Suite 100, Toronto, Ontario M5J 2T3, Canada		Vice President, Finance, Brookfield Infrastructure Partners L.P.		Canada

 

 

Exhibit 99.5

 

SCHEDULE V

 

TRADING IN COMMON SHARES

 

The table below sets forth all transactions in the Common Shares effected by the Reporting Persons during the past 60 days.

 

Party

Trade Date

Buy/Sell

Number of Shares

Weighted Average Price (C$)

Low Price per Share (C$)

High Price per Share (C$)

BIF IV Eagle NR Carry LP

12/18/2024

Buy*

3,150

—

—

—

Eagle Canada Common Holdings LP

12/18/2024

Buy*

1,957

—

—

—

 

* Represents Common Shares received through grants awarded as director compensation to the Reporting Persons’ director nominees currently serving on the Issuer’s board of directors in accordance with the terms of the Investment Agreement.

 

---