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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 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
Chairman
RBC Dominion Securities Inc.
Toronto, Ontario

Paul Gagné3
Chairman
Wajax Income Fund
Montréal, Québec

James F. Hankinson3,4
President and Chief Executive Officer
Ontario Power Generation Inc.
Toronto, Ontario

E. Randolph (Randy) Jayne II2
Senior Partner
Heidrick & Struggles
International Inc.
Webster Groves, Missouri

Robert Lacroix, O.C., Ph.D.4
Corporate Director
Montréal, Québec

The Honourable John Manley2
Legal Counsel
McCarthy Tétrault
Ottawa, Ontario

Gen. Peter J. Schoomaker U.S.A. (Ret.)4
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
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.