CORPORATE GOVERNANCE AND ETHICS https://bam.brookfield.com/~/media/Files/B/BrookField-BAM-IR-Vhttps://bam.brookfield.com/~/media/Files/B/BrookField-BAM-IR-V2/governance-documents/2020/2020-05%20Statement%20of%20CG%20Practices%20for%20Website.pdf https://bam.brookfield.com/~/media/Files/B/BrookField-BAM-IR-V2/governance-documents/2020/Charter%20of%20Expectations%20for%20Directors%202020%20with%20Annex%20A.pdf https://bam.brookfield.com/~/media/Files/B/BrookField-BAM-IR-V2/governance-documents/2020/Board%20Position%20Descriptions%202020.pdf ESG Governance Brookfield’s Board of Directors has ultimate oversight of Brookfield’s ESG strategy and receives regular updates on the Firm’s ESG initiatives throughout the year.