名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Francis Joseph McKenna | Independent Chairman of the Board | 2010 | 78 |
| James Bruce Flatt | CEO & Management and Affiliated Director | 2002 | 61 |
| Brian Douglas Lawson | Vice Chairman | 2020 | 67 |
| Jeffrey Miles Blidner | Vice Chairman | 2013 | 78 |
| Ron Abraham Bloom | Managing Partner & Vice Chair of Private Equity Group | - | 70 |
| Rohinton Minoo Kalifa | Vice Chair of Private Equity & Head of Financial Infrastructure Investing | 2024 | 65 |
| Samuel J. B. Pollock | CEO of Infrastructure & Management and Affiliated Director | 2025 | 60 |
| Barry Stuart Blattman | Vice Chairman of Brookfield Asset Management | - | 64 |
| Gregory N. McConnie | CEO, Director of NER SPC and CEO of NER Ltd & MD of Brookfield Reinsurance | - | 53 |
| V. Maureen Kempston Darkes | Independent Director | 2008 | 77 |
| Diana L. Taylor | Independent Director | 2012 | 71 |
| Janice R. Fukakusa | Independent Director | 2020 | 72 |
| Michael T. McRaith | Vice Chair of Brookfield Wealth Solutions | - | 59 |
| Jack Lynn Cockwell | Affiliated Director | 1979 | 85 |
| Augustine Thomas O’Donnell | Affiliated Director | 2013 | 74 |
| M. Elyse Allan | Independent Director | 2015 | 69 |
| Rafael Miranda Robledo | Independent Director | 2017 | 77 |
| Howard Stanley Marks | Affiliated Director | 2020 | 79 |
| Hutham S. Olayan | Independent Director | 2021 | 72 |
| Satish Chander Rai | Independent Director | 2025 | 62 |
| Ang Eng Seng | Independent Director | 2026 | - |