Trizec Corporation Ltd.

Leadership & Staff

W. Judson Martin

• Position ('82→?)

Harold Milavsky Canadian business executive

• CEO ('76→?)

Gordon E Arnell

• Position (past)

Owners

Eagle Star Insurance A leading British insurance business

• Partner ('60→?)

Brookfield Office Properties, Inc. A Real Estate Operating Company (REOC)

• Stake owner; percent stake: 40%

Board Members

Peter Munk Barrick Gold Corporation

• Chairman (past)

Saul Shulman

• Board Member (past)

Holdings

Bramalea Ltd Real estate company that develops and manages properties throughout North America.

• Controlling shareholder; percent stake: 61%