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Richard B. Clark
New York, New York
President and Chief Executive Officer
Brookfield Properties Corporation
 
Richard B. Clark has served as a director of the corporation since 2002 and was elected Chairman in May 2006 and has been President and Chief Executive Officer of Brookfield since 2002. He was President and CEO of Brookfield’s U.S. operations 2000-2002 and held senior management positions in U.S. operations for Brookfield and its predecessor companies including Chief Operating Officer, Executive Vice President and Director of Leasing.
The Honourable William G. Davis
Brampton, Ontario
 
The Honourable William G. Davis has served as a director of the Corporation since May 1998. A resident of Brampton, Ontario, Mr. Davis is Counsel at Torys LLP. The Honourable William G. Davis was the Premier of Ontario from 1971 until 1985 and a Member of the Ontario Legislature from 1959 to 1985.
Thomas F. Farley
Calgary, Alberta
President and Chief Executive Officer
BPO Properties Ltd.
 
Tom Farley has been President and Chief Executive Officer of BPO Properties since 2004. Affiliated with the company since 1993, Tom has held positions in various senior management roles, most recently as Executive Vice President, Chief Operating Officer. Tom has been involved with several major property acquisitions including Bankers Hall, Petro Canada Centre and Fifth Avenue Place in Calgary. Tom holds a CRF designation from the Real Estate Institute of Canada and a degree from the University of Victoria.
Robert J. McGavin
Aurora, Ontario
 
Robert J. McGavin has served as a director of the Corporation since April 1999. A resident of Aurora, Ontario, Mr. McGavin is a Corporate Director.
Michael F. B. Nesbitt
Winnipeg, Manitoba
Chairman Montrose Mortgage Corporation Ltd.
 
Michael F. B. Nesbitt has served as a director of the Corporation since April 2000. A resident of Winnipeg, Manitoba, Mr. Nesbitt is President of Montrose Investment Co. Ltd., an investment company.