2006 Interactive Annual Report Corporate Profile Letter to Shareholders Shareholder Information Financials and Downloads
Directors  
Gordon E. Arnell
Gordon E. Arnell
London, United Kingdom
Chairman
Brookfield Properties Corporation
Chairman of Brookfield Properties
since 1995; President 1990-1995;
CEO 1990-2000; previously held
senior executive roles at Oxford Development Group Ltd. and Trizec Corporation Ltd.
J. Bruce Flatt
J. Bruce Flatt
Toronto, Ontario
Managing Partner and CEO
Brookfield Asset Management Inc.
Current position since 2002;
President and CEO of Brookfield Properties Corporation 2000-2001; President and COO 1995-2000;
held other senior management
positions since 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 Inc., 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, the Aga
Khan University and the
Alberta Ballet.
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
and predecessor companies including
COO, EVP and Director of Leasing.
NAREIT and REBNY Executive Committee; Former Chairman, Real Estate Roundtable Tax Policy
Advisory Committee.
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. Governor,
Royal Ontario Museum and
Ryeson University; Director, C.D.
Howe Institute and Astral Media Inc.
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
MIT faculty member since 1972; Research Director MIT Center for Real Estate, 1992-2005, founded by Mr. Wheaton in 1984; Principal and Co-Founder, 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 2002.
Chairman, Real Estate Board of
New York 2004-2006; Senior Counsel, Weil, Gotshal and Manges since 1998; Deputy Chairman Brookfield Properties 1999-2002; 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.