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Frank N.C. Lochan

Risk and Investment Committee, Audit and Compliance Committee

Frank Lochan, Board Member, Foresters Financial

Frank has over 25 years' experience in the life and property and casualty industries at the investor level. He had a 30-year career with Brookfield Asset Management Inc. (formerly Brascan Limited), holding a variety of executive positions in corporate planning, corporate development and taxation. Frank is currently Chairman and Director of Partner Value Split Corporation, PVI Management Inc. and Global Resource Champions Split Corporation. He is a Director at Brookfield Group of Companies and serves as a Director of a number of other corporations. He is a volunteer financial supporter of several charitable, educational and medical research organizations.

Frank has been a member of Foresters Board since 2009 and lives in Oakville, Ontario.

Foresters Financial and Foresters are trade names and trademarks of The Independent Order of Foresters (a fraternal benefit society) and its subsidiaries.

412581 CAN/US/UK (06/17)

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