Mark Carney

Copyright to Value(s): Building a Better World for All, a book published by Signal, an imprint of McClelland & Stewart.

Units of an iShares Core S&P 500 exchange-traded fund
Shares and share options in Techmet Ltd.

A blind trust established under the Conflict of Interest Act and administered at arm's length.

Last 12 months:
- Employment income from Brookfield Asset Management Ltd.
- Employment income from Stripe Ltd.
- Contract income from the Washington Speakers Bureau and Macro Advisory Partners
- Royalty income for Value(s): Building a Better World for All, derived from a contact with the publisher, Signal, an imprint of McClelland & Stewart

Next 12 months:
- Royalty income for Value(s): Building a Better World for All, derived from a contact with the publisher, Signal, an imprint of McClelland & Stewart

Last 12 months:
- Contract income from General Atlantic

Next 12 months:
- Contract income from General Atlantic

Controlling interest in Pemba Projects Ltd., a sustainability consulting firm located in Toronto, Ontario.

President and director of Pemba Projects Ltd.
Trustee of the LifeSciences Leadership Foundation

Conflict of interest screens are preventive compliance measures, agreed upon pursuant to section 29 of the Conflict of Interest Act (Act) by a public office holder and the Conflict of Interest and Ethics Commissioner, to assist public office holders in avoiding conflicts of interest. Screens also seek to minimize the possibility of conflicts arising between the public duties of the public office holder and their private interests or those of their relatives and friends.

The Conflict of Interest and Ethics Commissioner and I have agreed that a conflict of interest screen is an appropriate compliance measure, aimed at preventing any opportunity to further my interests or to improperly further those of Brookfield Asset Management, Brookfield Corporation, and Stripe Inc., and any company owned or controlled by them (“the Companies”) of which I am aware on the date that my blind trust was established. Attached hereto as Annex A is a list of all of the Companies of which I am aware.

This screen will prevent me from giving preferential treatment to any of the Companies while I exercise my official powers, duties, and functions as a reporting public office holder.

This screen is administered by my Chief of Staff and by the Clerk of the Privy Council to ensure that I am neither made aware of nor participate in any official matters or decision-making processes involving the Companies’ interests. I may, however, participate in a discussion or decision on a matter that is of general application or that affects the Companies’ interests as a member of a broad class of persons unless those interests are disproportionate to the other members of the class.

All powers, duties and functions on matters that form part of this screen will be exercised by the appropriate minister, as selected by the screen administrators.

All ministers, members of my ministerial staff and other necessary ministerial staff and public servants have been informed in writing about this conflict of interest screen.

I have undertaken to inform the Conflict of Interest and Ethics Commissioner at the earliest opportunity of all changes of which I become aware that relate to or should form part of the matters caught by this screen.

In the event that I am made aware of a matter forming part of this screen or any such matter comes before me, I am required under section 21 of the Act to recuse myself from that matter by removing myself from the room where the discussion or decision is taking place. I must so inform the Conflict of Interest and Ethics Commissioner and, where appropriate, make a public declaration of recusal pursuant to subsection 25(1) of the Act.

In the exercise of my official duties as Prime Minister of Canada, I recused myself concerning the appointment of Edward M. Iacobucci as Judge of the Superior Court of Justice of Ontario in order to avoid any conflict of interest between my official functions and the private interests of my acquaintance.