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Investors

Board of Directors

CAE inc. Board of Directors

James F. Hankinson

Chair of the Board
CAE Inc.
Toronto, Ontario

Marc Parent

President and Chief Executive Officer
CAE Inc.
Montreal, Québec

Margaret S. (Peg) Billson²

Corporate Director
Dallas, Texas

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

Vice Chair
RBC Capital Markets
Montreal, Québec

Alan N. MacGibbon^{1, 2*}

Corporate Director Toronto, Ontario

The Honourable John Manley, P.C., O.C.^{1, 3}

President and Chief Executive Officer
Business Council of Canada
Ottawa, Ontario

François Olivier²

President and Chief Executive Officer
Transcontinental Inc.
Montreal, Quebec

Michael E. Roach²

Corporate Director
Montreal, Quebec

Gen. Peter J. Schoomaker U.S.A. (Ret.)^{1, 3}

Corporate Director
Tampa, Florida

Andrew J. Stevens^{1, 3*}

Corporate Director
Gloucestershire, UK

Katharine B. Stevenson^{2, 3}

Corporate Director
Toronto, Ontario

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

James F. Hankinson

Chair of the Board

Marc Parent

President and Chief Executive Officer

Nick Leontidis

Group President
Civil Aviation Training Solutions

Gene Colabatistto

Group President
Defence and Security

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

ADM Timothy J. Keating USN (Ret.)

Chair, Government Security Committee

Gen Norton Schwartz USAF (Ret.)

Director

Sue Payton

Director

Marc Parent

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

Gene Colabatistto

Director
Group President, Defence & Security
Montreal, Québec
CAE Inc.

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