| CAE inc. |
|
Lynton R. Wilson, O.C.1,2,4
Chairman of the Board
CAE Inc.
Oakville, Ontario
|
Marc Parent1
President and Chief Executive Officer
CAE Inc.
Montreal, Québec
|
Brian E. Barents2
Corporate Director
Andover, Kansas
|
John A. (Ian) Craig3
Business Consultant and Corporate Director
Ottawa, Ontario
|
H. Garfield Emerson, Q.C., ICD.D3, 4
Principal, Emerson Advisory
and Corporate Director
Toronto, Ontario
|
The Honourable Michael M. Fortier, P.C.4
Vice Chairman
RBC Capital Markets
Montreal, Québec
|
Paul Gagné2,3
Chairman
Wajax Corporation
Montreal, Québec |
James F. Hankinson1, 2, 4
Corporate Director
Toronto, Ontario
|
E. Randolph (Randy) Jayne II4
Managing Partner
Heidrick & Struggles
International Inc.
Webster Groves, Missouri
|
Robert Lacroix, O.C., Ph.D.4
Corporate Director
Montreal, Québec
|
The Honourable John Manley, P.C., O.C.1,4
President and Chief Executive Officer
Canadian Council of Chief Executives
Ottawa, Ontario
|
Gen. Peter J. Schoomaker U.S.A. (Ret.)2
Corporate Director
Tampa, Florida
|
Andrew Stevens
Corporate Director
Gloucestershire, UK
|
Katharine B. Stevenson3
Corporate Director
Toronto, Ontario
|
Lawrence N. Stevenson2
Managing Director
Callisto Capital
Toronto, Ontario
|
|
1 Member of the Executive Committee
2 Member of the Human Resources Committee
3 Member of the Audit Committee
4 Member of the Governance Committee
|
| Officers |
Lynton R. Wilson
Chairman of the Board |
Marc Parent
President
and Chief Executive Officer |
Jeff Roberts
Group President
Civil Simulation Products and Training & Services |
Gene Colabatistto
Group President
Military Simulation Products and Training & Services |
Nick Leontidis
Executive Vice President
Strategy and Business Development |
Stéphane Lefebvre
Vice President, Finance
and Chief Financial Officer |
Hartland J. A. Paterson
Vice President, Legal, General
Counsel & Corporate Secretary |
Bernard Cormier
Vice President
Human Resources |
Éric Bussières
Vice President
Finance - Civil and Treasurer |
Sonya Branco
Vice President and Controller |
| CAE USA |
|
GEN Michael E. Ryan USAF (Ret.)
Chairman of the Board
|
GEN Bryan Douglas Brown USA (Ret.)
Chairman, Government Security Committee
|
ADM Timothy J. Keating USN (Ret.)
Director
|
VADM Douglas J. Katz USN (Ret.)
Director
|
Craig G. Langhauser
Director, Operations
Integrated Enterprise Solutions
CAE USA Inc.
|
John Lenyo
Director
President and General Manager
CAE USA Inc. |
GEN Michael J. Williams USMC (Ret.)
Director
|
|
Marc Parent
Director
President and Chief Executive Officer
Montreal, Québec
CAE Inc.
|
Gene Colabatistto
Director
Group President, Military Products and
Training & Services
Montreal, Québec
CAE Inc.
|