CAE - Corporate

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. MacGibbon^1,2 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	Gen. Peter J. Schoomaker U.S.A. (Ret.)^{1, 3} Corporate Director Tampa, Florida
Andrew J. Stevens^{1, 3} Corporate Director Gloucestershire, UK	Katharine B. Stevenson^{2, 3} Corporate Director Toronto, Ontario
1 Member of the Human Resources Committee 2 Member of the Audit Committee 3 Member of the Governance 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

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