CAE Inc. Board of Directors













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







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Corporate Director
Toronto, Ontario
President and Chief Executive Officer
CAE Inc.
Montreal, Québec
Corporate Director
Oakville, Ontario
Corporate Director
Albuquerque, New Mexico
Corporate Director
Scottsdale, Arizona
Vice Chair
RBC Capital Markets
Montreal, Québec
President and Chief Executive Officer
John Hancock Life Insurance Company
Boston, Massachussetts
Corporate Director
Toronto, Ontario
Corporate Director
Montreal, Quebec
Corporate Director
Jackson, New Hampshire
Corporate Director
Montreal, Quebec
Corporate Director
Seattle, Washington
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
Chair of the board
Outside Director
Former Member of Congress and HASC Chairman
Clarendon, Texas
Inside Director
Executive Vice President, Finance and Chief Financial Officer, CAE Inc.
Montréal, Qc
Officer/Director
Group President, Defense and Security
President & General Manager, CAE USA Inc.
Tampa, Florida
Inside Director,
General Counsel, Chief Compliance Officer and Corporate Secretary, CAE Inc.
Montréal, Québec
.
Outside Director
Former Northrop Grumman Corporation executive
Sarasota, FL
Inside Director
President and Chief Executive Officer, CAE Inc.
Montreal, Québec
Outside Director
Colorado Springs, Colorado
Outside Director
St. Petersburg, Florida
Outside Director
Tampa, Florida
Outside Director
Dallas, Texas