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CAE Inc.
Lynton R. Wilson, O.C.1,2,4
Chairman of the Board
CAE Inc.
Oakville, Ontario

 Marc Parent
President and Chief Executive Officer
CAE Inc.
Montréal, Québec

Brian E. Barents2
Corporate Director
Andover, Kansas

John A. (Ian) Craig3
Business Consultant and Corporate Director
Ottawa Heart Institute
Ottawa, Ontario

H. Garfield Emerson, Q.C., ICD.D3, 4
Principal, Emerson Advisory
and Corporate Director
Toronto, Ontario

Anthony S. Fell, O.C.1,4
Corporate Director
Toronto, Ontario
The Honourable Michael M. Fortier, P.C.4
Vice Chairman
RBC Capital Markets
Montréal, Québec

Paul Gagné3
Chairman
Wajax Corporation
Montréal, Québec

James F. Hankinson2,3
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
Montréal, Québec

The Honourable John Manley, P.C., O.C.2
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

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


CAE USA
GEN Michael E. Ryan USAF (Ret.)
Chairman of the Board

 GEN Bryan Douglas Brown USA (Ret.)
Director
ADM Leighton W. Smith USN (Ret.)
Chairman, Government Security Committee

 VADM Douglas J. Katz USN (Ret.)
Director
John Lenyo
Director
President and General Manager
CAE USA Inc.

 GEN Michael J. Williams USMC (Ret.)
Director
Dianna L. Granum
Director
Senior Vice-President
CAE Professional Services – USA

  
Marc Parent
Director
President and Chief Executive Officer
Montréal, Québec
CAE Inc.

 Martin Gagné
Director
Group President, Military Products and
Training & Services
Montréal, Québec
CAE Inc.