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Mr. Kenning, 58, of Vancouver, British Columbia, has
been a Director of the Company since May 14, 2003. Mr. Kenning is a Corporate
Director and a Director of Brookfield Asset Management Advisory Board. Until
January 1, 2005, Mr. Kenning was a Managing Partner of Brookfield Asset
Management, a position he held since May 1995. Brookfield’s operations
are in the real estate, asset management and power generation sectors. From
1988 to 1995, Mr. Kenning was Chairman and Managing Partner of B.C. Pacific
Capital Corporation, a Brookfield affiliate active in merchant banking and
investing. Prior to Brookfield, Mr. Kenning held several senior positions
in Versatile Corporation, a large diversified industrial manufacturing company,
including President from 1987 to 1988. Mr. Kenning is currently a Director
of the British Columbia Railway Company, British Columbia Ferry Services
Inc., FT Capital and Royal Oak Ventures Inc. Mr. Kenning is also Chairman
of the Board of Trustees of the B.C. Cancer Foundation. Over the past ten
years, Mr. Kenning has served as Director of a number of public and private
corporations, including Canadian Hunter Explorations, Ltd., Canadian Northstar
Corporation, Northgate Exploration Limited, Great Lakes Power Inc., International
Utility Structures Inc., Catalyst Paper Corporation and several private
corporations. In addition, Mr. Kenning is a Governor of the B.C. Business
Council, a Director of the B.C. chapter of the Institute of Corporate Directors,
and has served as Board Chairman of St. George’s School (1998-2000)
and Board Chairman of Brentwood College School (1990-1995). Mr. Kenning
graduated from Queen's University with an MBA in 1973. |
