Statement of Corporate Governance Practices
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Statement of Corporate Governance Practices

Corporate governance relates to the activities of a company's board of directors who are elected by and are accountable to the shareholders, and takes into account the role of management who are appointed by the board of directors and charged with the ongoing management of the company.

The board of directors of Brookfield Office Properties Inc. encourages sound corporate governance practices designed to promote the well being and ongoing development of the company, having always as its ultimate objective the best interests of the company.

The board is of the view that the company's corporate governance policies and practices are comprehensive and consistent with the requirements of the Toronto Stock Exchange and applicable Canadian securities laws and the practices of Canadian public companies in similar circumstances to the company. The company continues to assess its governance practices and disclosure in relation to the company's needs and legal and regulatory developments and changes in practices.
Statement of Corporate Governance Practices
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NYSE-BPO: 20.52     TSX-BPO: 22.36     Last Updated 7/28/2014 4:37:16 PM