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Investors

Board of Directors

CAE Inc. Board of Directors

Alan N. MacGibbon

Chair of the Board,
CAE Inc.
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
Dallas, Texas

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
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

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. 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, Strategy and Investor Relations

Hélène V. Gagnon

Senior Vice President, Public Affairs, Global Communications and Corporate Social Responsibility

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