| CAE inc. Board of Directors |
|
James F. Hankinson
Chairman of the Board
CAE Inc.
Toronto, Ontario
|
Marc Parent
President and Chief Executive Officer
CAE Inc.
Montreal, Québec
|
Margaret S. (Peg) Billson2
Corporate Director
Dallas, Texas
|
The Honourable Michael M. Fortier, P.C.1*
Vice Chairman
RBC Capital Markets
Montreal, Québec
|
Alan N. MacGibbon1, 2*
Vice-Chair
Osler, Hoskin & Hardcourt LLP
Toronto, Ontario
|
The Honourable John P. Manley, P.C., O.C.1, 3
President and Chief Executive Officer
Business Council of Canada
Ottawa, Ontario
|
François Olivier2
President and Chief Executive Officer
Transcontinental Inc.
Montreal, Quebec
|
Michael E. Roach2
Corporate Director
Montreal, Quebec
|
Gen. Peter J. Schoomaker U.S.A. (Ret.)1, 3
Corporate Director
Tampa, Florida
|
Andrew J. Stevens1, 3*
Corporate Director
Gloucestershire, UK
|
Katharine B. Stevenson2, 3
Corporate Director
Toronto, Ontario
|
|
1 Member of the Human Resources Committee
2 Member of the Audit Committee
3 Member of the Governance Committee
(*) Indicates Chair of the Committee
|
| Officers |
James F. Hankinson
Chairman of the Board
|
Marc Parent
President and Chief Executive Officer |
Nick Leontidis
Group President
Civil Aviation Training Solutions |
Gene Colabatistto
Group President
Defence and Security
|
Sonya Branco
Vice President, Finance
and Chief Financial Officer |
Mark Hounsell
General Counsel, Chief Compliance Officer
and Corporate Secretary |
Mario Pizzolongo
Treasurer |
Constantino Malatesta
Vice-President and Corporate Controller |
| CAE USA Board of Directors
|
|
GEN Bryan Douglas Brown USA (Ret.)
Chairman of the Board
|
ADM Timothy J. Keating USN (Ret.)
Chairman, Government Security Committee
|
Gen Norton Schwartz USAF (Ret.)
Director
|
Sue Payton
Director
|
Marc Parent
Director
President and Chief Executive Officer
Montreal, Québec
CAE Inc.
|
Gene Colabatistto
Director
Group President, Defence & Security
Montreal, Québec
CAE Inc.
|
| CAE USA Officers |
Raymond G. Duquette
President and General Manager
CAE USA Defence & Security
|
Dave Allmand
General Counsel and Secretary |
John Atkinson
Vice President, Finance
and Treasurer |
|