Company: BEP
Filing Date: 2025-02-28
Form Type: 20-F
Source: 0001533232-25-000006
Chunk: 353

Company: Brookfield Renewable Partners L.P.
Filing Date: 2025-02-28
Form: 20-F
Item: Item 6
Chunk 353
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

6. A DIRECTORS AND SENIOR MANAGEMENT

Board of Directors of the Managing General Partner

As required by Bermuda law, the Amended and Restated Limited Partnership Agreement of BEP provides for the management and control of BEP by a general partner rather than a board of directors and officers. The Managing General Partner, which is a wholly-owned subsidiary of Brookfield Corporation, serves as BEP’s general partner and has a board of directors. The Managing General Partner has sole responsibility and authority for the central management and control of BEP, which is exercised through its board of directors. The directors of the Managing General Partner each serve as a director until a successor is appointed to replace them.

The board of directors of the Managing General Partner is comprised of six directors, five of whom are independent pursuant to the NYSE Listed Company Manual and within the meaning of Canadian National Instrument 58-101 - Disclosure of Corporate Governance Practices. The following table presents certain information concerning the current board of directors of the Managing General Partner as of the date of this Form 20-F.

  Name and Residence (1)         Age      Position      Principal Occupation                      
  Jeffrey Blidner                 76      Chair         Vice Chair of Brookfield                  
  Ontario, Canada                                                                                 
  Sarah Deasley                   55      Director      Executive Director of Frontier Economics  
  London, United Kingdom                                                                          
  Nancy Dorn (3)(4)               66      Director      Director                                  
  Georgia, United States                                                                          
  Lou Maroun (2)(3)               74      Director      Chairman of Sigma Capital Corporation     
  Warwick, Bermuda                                                                                
  Stephen Westwell (2)(3)         66      Director      Director                                  
  London, United Kingdom                                                                          
  Patricia Zuccotti (2)           77      Director      Director                                  
  Washington, United States                                                                       
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(1) The business address for each of the directors is 73 Front Street, Hamilton, HM 12, Bermuda.

(2) Member of the Audit Committee. Patricia Zuccotti is the Chair of the Audit Committee and is an “audit committee financial expert” as defined by the SEC. Each member of the Audit Committee is financially literate.

(3) Member of the Nominating and Governance Committee. Lou Maroun is the chair of the Nominating and Governance Committee.

(4) Lead Independent Director