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Board of Directors

CAE inc. Board of Directors
The Honourable John Manley, P.C., O.C.

Chair of the Board
CAE Inc.
Toronto, Ontario

Marc Parent 

President and Chief Executive Officer
CAE Inc.
Montreal, Québec

Margaret S. (Peg) Billson1, 3*

Corporate Director 
Dallas, Texas

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

Vice Chair
RBC Capital Markets 
Montreal, Québec

Marianne Harrison2*, 3

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

Alan N. MacGibbon1, 2

Corporate Director Toronto, Ontario

François Olivier2, 3

President and Chief Executive Officer
Transcontinental Inc.
Montreal, Quebec

Gen. David Perkins USA (Ret.)2

Corporate Director
Jackson, New Hampshire

Michael E. Roach2, 3

Corporate Director
Montreal, Quebec

Andrew J. Stevens1, 3

Corporate Director
Gloucestershire, UK

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

(*) Indicates Chair of the Committee

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

Chair of the Board
CAE Inc.

Marc Parent

President and Chief Executive Officer

Nick Leontidis

Group President
Civil Aviation Training Solutions

Sonya Branco

Vice President
Finance
and Chief Financial Officer

Mark Hounsell

General Counsel, Chief Compliance Officer and Corporate Secretary

Mario Pizzolongo

Treasurer

Constantino Malatesta 

Vice President and Corporate Controller

CAE USA Board of Directors
Gen. Bryan Douglas Brown USA (Ret.) 

Chair of the Board
Dade City, Florida

Adm. Timothy J. Keating USN (Ret.)

Chair, Government Security Committee
Virginia Beach, Virginia

The Honourable Sue Payton

Director
Colorado Springs, Colorado

Marc Parent

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

Gen. Frank Gorenc, USAF (Ret.)

Director
Yorktown, Virginia

CAE USA Officers
Raymond G. Duquette

President and General Manager
CAE USA Defence & Security

Dave Allmand

General Counsel and Secretary

John Atkinson

Vice President, Finance
and Treasurer

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Andrew Arnovitz
Vice President, Strategy and Investor Relations

Hélène V. Gagnon
Vice President, Public Affairs and Global Communications

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