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CAE's Board of Directors and management team take pride in knowing that CAE has maintained the highest standards in corporate governance throughout its more than 60-year history. CAE's corporate governance is rooted in the basic principle that proper and ethical practices lead to the creation and preservation of shareholder value. Shareholders are encouraged to view the downloadable documents below for a detailed view of CAE's corporate governance structure. In January 2008, CAE was pleased to receive the Korn/Ferry Prize from Magazine Commerce for healthy governance practices.

	Corporate Governance Guidelines (PDF - 22Kb)
	Proxy Information Circular (August 12, 2009) (PDF - 643Kb)
	Summary of significant ways that CAE practices differ from governance requirements of U.S. domestic companies under the NYSE listing standards (PDF - 80Kb)
	Board Member Code of Conduct (PDF - 202Kb)
	General By-laws (PDF - 234Kb)
	Certificate of Amalgamation (PDF - 183Kb)
	Certificate of Amendment (PDF - 92Kb)

Board Committee Mandates

	Audit Committee (PDF - 43Kb)
	Governance Committee (PDF - 91Kb)
	Human Resources Committee (PDF - 24Kb)
	Executive Committee (PDF - 66Kb)

Code of Business Conduct

CAE's long standing reputation for conducting its local and international business with the highest ethical standards has earned it the trust of its customers, suppliers and investors as well as that of the general public.

CAE is committed to conducting its business in accordance with these standards and requires that all of its employees, as well as individuals and organizations working on its behalf, strictly adhere to these standards.

The CAE Code of Business Conduct outlines CAE's minimum position and expectations regarding appropriate corporate and individual conduct. The Code is intended to provide general guidance as to acceptable behaviour. It is intended to supplement and not to supersede existing corporate policies, company standard practices or additional legal requirements related to specific business activities. This Code outlines the standards that must be respected by CAE, its employees as well as those individuals or organizations working on CAE's behalf and sets the tone for appropriate conduct. It does not address every situation or potential issue and relies upon each individual to use his or her common sense in an honest and conscientious manner.

Integrity, trust and respect are foremost amongst CAE's corporate values.

	CODE OF BUSINESS CONDUCT (PDF - 104Kb)
	ANNUAL CERTIFICATION (PDF - 44Kb)

Code of Business Conduct in other languages

	LEITFADEN FÜR DAS GESCHÄFTSGEBAREN (PDF - 203Kb)
	BESTÄTIGUNG FÜR DAS JAHR (PDF - 45Kb)
	ÉTICA Y CÓDIGO DE CONDUCTA DEL NEGOCIO (PDF - 159Kb)
	CERTIFICADO ANUAL (PDF - 45Kb)
	CAE ZAKELIJKE GEDRAGSCODE (PDF - 161Kb)
	JAARLIJKSE CERTIFICATIE_(PDF - 43Kb)