FORM 20-F/A Brookfield Property Partners L.P. - Brookfield Asset ...

It is intended that prior to completion of the spin off, the board of directors will be expanded to sevenmembers, a majority of whom will be independent. Set forth below is biographical information for the BPYGeneral Partner’s current directors.Richard B. Clark. Mr. Clark is the Chief Executive Officer of Brookfield’s global property group and hasbeen Chief Executive Officer of Brookfield Office Properties since 2002. He was President and Chief ExecutiveOfficer of Brookfield Office Properties’ U.S. operations from 2000-2002; and prior to that held seniormanagement positions for Brookfield Office Properties and its predecessor companies including Chief OperatingOfficer, Executive Vice President and Director of Leasing. Mr. Clark is on the Executive Committee of theNational Association of Real Estate Trusts and the Real Estate Board of New York and is the Former Chairmanof the Real Estate Roundtable Tax Policy Advisory Committee. Mr. Clark sits on the board of directors of GGPon behalf of Brookfield Asset Management and does not sit on any other external corporate boards.Steven J. Douglas. Mr. Douglas is the Chief Financial Officer of Brookfield’s global property group.Mr. Douglas was GGP’s Executive Vice President and Chief Financial Officer from July 2010 to December2011. From 2009 to July 2010, Mr. Douglas served as president of Brookfield Office Properties. Mr. Douglas hasbeen a key member of the Brookfield team for more than 16 years, serving in a variety of senior positions atBrookfield Office Properties and Brookfield Asset Management. From 2003 to 2006, he was Chief FinancialOfficer of Falconbridge Limited. From 1996 until 2003, Mr. Douglas served as Chief Financial Officer ofBrookfield Office Properties. Mr. Douglas joined Brookfield Office Properties from Ernst & Young.Mr. Douglas received his Bachelor of Commerce degree from Laurentian University and is a CharteredAccountant.Jeffrey M. Blidner. Mr. Blidner is a Senior Managing Partner of Brookfield Asset Management and isresponsible for strategic planning and transaction execution. Mr. Blidner is also a director of BrookfieldInfrastructure Partners L.P., Chairman and a director of Brookfield Renewable Energy Partners L.P. andChairman and a director of Rouse.Brett M. Fox. Mr. Fox is General Counsel of Brookfield’s global property group and is responsible forcertain corporate operations, compliance, administrative and legal functions. Mr. Fox has held various legal andcorporate roles since joining Brookfield in 2002. Prior to joining Brookfield, Mr. Fox was an associate at the lawfirm of Cahill Gordon & Reindel LLP. He holds a law degree from Fordham University School of Law and anundergraduate degree from Cornell University.Our ManagementThe Managers, wholly-owned subsidiaries of Brookfield Asset Management, will provide managementservices to us pursuant to our Master Services Agreement. Brookfield has built its property platform through theintegration of formative portfolio acquisitions and single asset transactions over several decades and throughoutall phases of the real estate investment cycle. Having invested over $19 billion of equity capital through realestate transactions since 1987, Brookfield has a track record of delivering compelling, risk-adjusted returns toinvestors through a variety of publicly-listed company and private partnership vehicles. The Managers’investment and asset management professionals are complemented by the depth of real estate investment andoperational expertise throughout our operating platforms which specialize in office, retail, multi-family andindustrial assets, generating significant and stable operating cash flows. Members of Brookfield’s seniormanagement and other individuals from Brookfield’s global affiliates are drawn upon to fulfill the Managers’obligations to provide us with management services under our Master Services Agreement.116