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Investors

Board of Directors

CAE Inc. Board of Directors

Alan N. MacGibbon

Corporate Director
Toronto, Ontario

Marc Parent, C.M.

President and Chief Executive Officer
CAE Inc.
Montreal, Québec

Ayman Antoun¹

Corporate Director
Oakville, Ontario

Margaret S. (Peg) Billson^{1, 3*}

Corporate Director
Albuquerque, New Mexico

Elise Eberwein^{1, 2}

Corporate Director
Scottsdale, Arizona

The Honourable Michael M. Fortier, P.C.^1*

Vice Chair
RBC Capital Markets
Montreal, Québec

Marianne Harrison^{2*, 3}

President and Chief Executive Officer
John Hancock Life Insurance Company
Boston, Massachussetts

Mary Lou Maher^{1, 2}

Corporate Director
Toronto, Ontario

François Olivier^{2, 3}

Corporate Director
Montreal, Quebec

Gen. David Perkins, USA (Ret.)^{1, 3}

Corporate Director
Jackson, New Hampshire

Michael E. Roach^{2, 3}

Corporate Director
Montreal, Quebec

The Honourable Patrick M. Shanahan^{2, 3}

Corporate Director
Seattle, Washington

Andrew J. Stevens^{1, 3}

Corporate Director
Cheltenham, Gloucestershire

1. Member of the Human Resources Committee
2. Member of the Audit Committee
3. Member of the Governance Committee

(*) Indicates Chair of the Committee

CAE USA Board of Directors

The Honourable William (Mac) Thornberry

Chair of the board
Outside Director
Former Member of Congress and HASC Chairman
Clarendon, Texas

Sonya Branco

Inside Director
Executive Vice President, Finance and Chief Financial Officer, CAE Inc.
Montréal, Qc

Daniel Gelston

Officer/Director
Group President, Defense and Security
President & General Manager, CAE USA Inc.
Tampa, Florida

Mark Hounsell

Inside Director,
General Counsel, Chief Compliance Officer and Corporate Secretary, CAE Inc.
Montréal, Québec
.

Brian Morra

Outside Director
Former Northrop Grumman Corporation executive
Sarasota, FL

Marc Parent

Inside Director
President and Chief Executive Officer, CAE Inc.
Montreal, Québec

The Honourable Sue Payton

Outside Director
Colorado Springs, Colorado

Gen. Lori Robinson, USAF (Ret.)

Outside Director
St. Petersburg, Florida

Gen. Raymond (Tony) Thomas, USA (Ret.)

Outside Director
Tampa, Florida

Adm. Pat Walsh, USN (Ret.)

Outside Director
Dallas, Texas

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Andrew Arnovitz

Senior Vice President, Investor Relations and Enterprise Risk Management

Samantha Golinski

Vice President, Public Affairs and Global Communications

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