| Bob Lockett |
Bob Lockett is currently the Chief People Officer at CAE, Inc. His education includes an undergraduate degree from the US Military Academy and an MBA from the University of Texas Health Science Center at San Antonio. |
| Sonya Branco |
Sonya Branco is currently a Director at Presagis Canada, Inc., CAE STS Ltd., and CAE International Holdings Ltd. She also holds the position of Chief Financial Officer & Executive Vice President at CAE, Inc. She completed her undergraduate degree at Concordia University and obtained an MBA from The Desautels Faculty of Management. |
| Mark Hounsell |
Mark Hounsell currently works at Presagis Canada, Inc., as Director, CAE International Holdings Ltd., as Director, CAE, Inc., as Secretary & Chief Compliance Officer from 2016, and Québec Bar Assoication, as Member from 1992. Mr. Hounsell also formerly worked at Aimia Canada, Inc., as Director, Bell Canada International, Inc., as Secretary & Vice President-Law, The Bell Telephone Company of Canada, as Assistant General Counsel from 1997 to 2006, and Aimia, Inc., as Secretary & Chief Legal Officer from 2013 to 2016. Mr. Hounsell received his graduate degree in 1991 from the University of Montréal. |
| Hélène V. Gagnon |
Hélène V. Gagnon is currently the Vice Chairman at Aéroports de Montréal, the Vice Chairman at Canadian-American Business Council, Inc. (The), an Independent Director at Hydro-Québec, a Director at Aero Montreal, the Chief Sustainability Officer & SVP at CAE, Inc., and a Member of the Québec Bar Association. Previously, she worked as a Director at Aerospace Industries Association of Canada from 2012 to 2013, and as the Vice President-Public Affairs & Communications at Bombardier, Inc. She also held the position of Senior VP-Public Affairs & Global Communications at CAE, Inc. Ms. Gagnon holds a graduate degree from McGill University and the London School of Economics & Political Science. |
| Alan N. MacGibbon |
Alan N. MacGibbon is currently the Chairman at The Toronto-Dominion Bank and CAE, Inc. He is also a Director at TD Bank US Holding Co. and TD Bank, NA. Previously, he served as the Chief Executive Officer & Managing Partner at Deloitte Corporate Finance, Inc. and as the Non-Executive Vice Chairman at Osler, Hoskin & Harcourt LLP. He also held positions as a Principal at Touche Ross and Deloitte, Haskins & Sells LLP. Additionally, he was the Global MD-Quality, Strategy & Communications at Deloitte Touche Tohmatsu Ltd. and Senior Counsel at Deloitte LLP. Mr. MacGibbon obtained his undergraduate degree from the University of New Brunswick. |
| Pascal Grenier |
Pascal Grenier has held the following positions in his career: SVP-Flight Services & Global Operations at CAE, Inc. and Member at Ordre des Ingénieurs du Québec. He obtained an undergraduate degree from the University of Montréal. |
| Abha Dogra |
Abha Dogra is currently the Chief Digital & Technology Officer at CAE, Inc. She holds an MBA from Boston University. |
| Marc Parent |
Marc Parent is currently the President, Chief Executive Officer & Director at CAE, Inc. He is also an Independent Director at TELUS Corp., a Director at McGill University Health Centre Foundation, a Director at CAE USA, Inc., a Director at SAE Foundation Charity, a Director at Business Council of Canada, and a Member of the Order of Canada. In his former positions, Mr. Parent served as the President & Chief Executive Officer at CAE Verwaltungsgesellschaft mbH. He was also the Chairman of Aerospace Industries Association of Canada and Aero Montreal. Additionally, he held the position of Vice President & General Manager at Bombardier, Inc., Vice President at Bombardier Aerospace, Inc., and Vice President-Program Management at Canadair, Inc.Mr. Parent's education includes an undergraduate degree from Corporation de l'École Polytechnique de Montréal. |
| David G. Perkins |
David G. Perkins is an Independent Director at CAE, Inc. He previously worked as Corporate Counsel at Abbott Laboratories, Cardinal Health, Inc., and American Pharmaceutical Partners, Inc. He also worked as Principal at the US Food & Drug Administration and as Vice President-Facility Compliance & Quality at Sagent Pharmaceuticals, Inc. Perkins received his undergraduate degree from the US Military Academy and his graduate degree from the University of Michigan. |
| Ayman Antoun |
Ayman Antoun is an Independent Director at CAE, Inc. since 2022. Previously, he worked as the President at IBM Canada Ltd. Mr. Antoun completed his undergraduate degree at The University of Waterloo. |
| Patrick M. Shanahan |
Patrick M. Shanahan is the founder of the Joint Artificial Intelligence Center, which was founded in 2018. He is currently the President, Chief Executive Officer & Director at Spirit AeroSystems Holdings, Inc. and the President & Chief Executive Officer at Spirit AeroSystems, Inc. He is also a Director at Leidos, Inc., an Independent Director at CAE, Inc., an Independent Director at Leidos Holdings, Inc., and a Member of the National Academy of Engineering. In his former positions, he served as a Director at The American Parkinson Disease Association, Inc., an Independent Director at Zanite Acquisition Corp., and a Senior Vice President-Supply Chain & Operations at The Boeing Co. He was also the SVP & General Manager-Airplane Programs at Boeing Commercial Airplanes, Inc. from 2012 to 2017. Additionally, he held the position of Vice President & General Manager at Boeing Defense, Space & Security. He is a Fellow of the Society of Manufacturing Engineers and The Royal Aeronautical Society. He also served as the Secretary & Treasurer of the American Helicopter Society International. Mr. Shanahan served as the Secretary of the U.S. Department of Defense from 2018 to 2019. He completed his undergraduate studies at the University of Washington and holds a graduate degree from the Massachusetts Institute of Technology. He also earned an MBA from the MIT Sloan School of Management. |
| Michael M. Fortier |
Michael M. Fortier is currently the Vice Chairman at RBC Capital Markets LLC, Vice Chairman at RBC Capital Markets, Inc., Independent Director at CAE, Inc., and Lead-Director at Pomerleau, Inc. Previously, he worked as a Managing Director at Credit Suisse First Boston LLC, Independent Director at Aimia, Inc., Managing Director at TD Securities, Inc., and Partner-Business Law Group at Ogilvy Renault LLP. He holds a graduate degree from Université Laval. |
| Elise R. Eberwein |
Elise R. Eberwein is an Independent Director at CAE, Inc. and a Trustee at The Wings Club and Arthur W. Page Society. She previously worked as Director-Communications Support Services at Trans World Airlines, Inc., Senior Vice President-People & Communications at US Airways, Inc., Vice President-Communications at Frontier Airlines, Inc., Vice President-Corporate Communications at America West Airlines, Inc., and Executive Vice President-People & Communications at US Airways Group, Inc. She was also the Executive Vice President-People & Communications at American Airlines Group, Inc. Ms. Eberwein holds an MBA from Colorado State University and an undergraduate degree from Lindenwood University. |
| Sophie Brochu |
Sophie Brochu is the founder of Ruelle De L Avenir. She currently holds the following positions: President, Chief Executive Officer & Director at Gaz Métro LNG LP since 2011, President, Chief Executive Officer & Director at Energir LP since 1997, Chairman at Green Mountain Power Corp. since 2018, Chairman at Forces AVENIR, Inc., Independent Director at Bank of Montreal since 2011, Independent Director at CGI, Inc. starting in 2023, Independent Director at CAE, Inc. starting in 2023, Director at Northern New England Energy Corp., Executive Director at Canadian Gas Association, Director at Lucie & André Chagnon Foundation, Member of Order of Canada since 2015, and Vice President at Montreal Board of Trade. She previously held the following positions: President, Chief Executive Officer & COO at Hydro-Québec from 2020 to 2023, President & Chief Executive Officer at Valener, Inc., President, Chief Executive Officer & Director at Énergir, Inc. from 2014 to 2019, Independent Director at BCE, Inc. from 2010 to 2020, Independent Director at CGI, Inc. from 2019 to 2020, Director at The Bell Telephone Company of Canada from 2010 to 2020, Director at Montreal Museum of Archeology & History, Vice President at SOQUIP Énergie, Inc. from 1987 to 1997. She also has an undergraduate degree from Université Laval. |
| Andrew John Stevens |
Andrew John Stevens is currently the Chairman at Erpe Topco Ltd. He also holds the position of Independent Director at CAE, Inc. and Non-Executive Director at Pattonair Ltd. In the past, Mr. Stevens served as Chairman at AIM Aviation Ltd. and Non-Executive Chairman at AIM Aviation Holdings Ltd. He was an Independent Director at Héroux-Devtek, Inc. from 2015 to 2019. Mr. Stevens also held the position of Managing Director-Defense Aerospace at Rolls-Royce Group Ltd. from 2001 to 2003. He served as Senior Independent Non-Executive Director at De La Rue Plc from 2015 to 2019. Additionally, Mr. Stevens was a Director at Cobham Ltd. in 2011. He was the Chief Operating Officer at Messier Dowty International Ltd. from 1996 to 2000. Mr. Stevens also worked at Taylor Joynson Garrett from 2004 to 2007. |
| François Olivier |
François Olivier is currently the Chairman at The Flexible Packaging Association and Redux Média, Inc. He is also an Independent Director at CAE, Inc., Director at Cheneliére Éducation Inc., Groupe Beauchemin, éditeur Ltée, Montreal Heart Institute Foundation, Transcontinental Printing, Inc., Fiera Capital Corp., Les Éditions Caractère, Inc., Centraide of Greater Montreal, and Governor at The Portage Program For Drug Dependencies Inc. In his former positions, Mr. Olivier served as the President, CEO & Non-Independent Director at Transcontinental, Inc. from 2008 to 2021. He was also the President & Chief Executive Officer at TC Média Livres, Inc. Additionally, he held positions such as Director at PLM Group Ltd., General Manager at Canada Packers, Inc., Vice President-Business Development at Voice-Insight SA, and Senior Vice President at Newspaper Group. Mr. Olivier obtained his undergraduate degree from McGill University. |
| Margaret S. Billson |
Margaret S. Billson is an Independent Director at GE Aerospace and CAE, Inc. She is also a Director at Ontic Engineering & Manufacturing, Inc. and a Member-Governors Board at Aerospace Industries Association. Previously, she served as the Chief Executive Officer-Aftermarket Services at Signature Aviation Ltd. from 2015 to 2016. She was an Independent Director at SkyWest, Inc. from 2011 to 2015. She also held positions as an Independent Director at Hyundai Motor Co., Ltd., a Director at Signature Aviation US Holdings, Inc., and an Independent Director at Arconic Corp. from 2020 to 2023. Additionally, she was the Chief Operating Officer & President-Airplane at Eclipse Aviation Corp. from 2005 to 2008. She worked as the General Manager at Honeywell Aerospace from 2003 to 2005 and held the position of Vice President at McDonnell Douglas Aerospace. Ms. Billson holds a graduate degree from The California State University and an undergraduate degree from Embry-Riddle Aeronautical University. |
| Michael E. Roach |
Michael E. Roach is currently an Independent Director at CGI, Inc. since 1998, an Independent Director at CAE, Inc. since 2017, a Director at Innovapost, a Director at Centre for Addiction & Mental Health Foundation, and a Member of the Business Council of Canada. Previously, he served as the President & Chief Executive Officer of Bell Sygma, Inc., Chairman of Interac, Inc., Chairman of Interac Corp., Director of YPG Financing, Inc. from 2011 to 2012, and Principal at The Bell Telephone Company of Canada. He also served as a Trustee at The Conference Board, Inc. Mr. Roach completed his undergraduate degree at the University of Laurentian. |
| Mary Lou Maher |
Mary Lou Maher is currently the Chairman at Women's College Hospital. She also holds current positions as an Independent Director at Canadian Imperial Bank of Commerce, CAE, Inc., and Magna International, Inc. Additionally, she serves as a Director at the Canadian Public Accountability Board, a Governor at McMaster University, a Member of The World Economic Forum USA, Inc., a Member of Chartered Professional Accountants of Ontario, and a Member of the Alzheimer Society of Toronto. In her former roles, Ms. Maher worked at KPMG LLP (Canada) from 1983 to 2021, where she served as the Managing Partner-Quality & Risk Management from 2017 to 2021. She also held a position as the Global Head-Inclusion & Diversity at KPMG International Ltd.Ms. Maher obtained her undergraduate degree from McMaster University. |
| Marianne Harrison |
Marianne Harrison is currently an Independent Director at CAE, Inc., a Director at John Hancock Funds II, a Director at Boston Medical Center, a Director at John Hancock Variable Insurance Trust, a Director at American Council of Life Insurers, a Director at Macp Organization, a Non-Independent Trustee at John Hancock Financial Opportunities Fund, a Trustee at John Hancock California Municipal Bond Fund, a Trustee at John Hancock Current Interest, a Trustee at John Hancock Sovereign Bond Fund, a Non-Independent Trustee at John Hancock Preferred Income Fund, a Non-Independent Trustee at John Hancock Preferred Income Fund II, a Non-Independent Trustee at John Hancock Preferred Income Fund III, a Trustee at John Hancock Municipal Securities Trust, a Trustee at John Hancock Exchange Traded Fund Trust, a Non-Independent Trustee at John Hancock Hedged Equity & Income Fund, a Trustee at John Hancock Emerging Markets Income Fund, a Trustee at John Hancock Strategic Diversified Income Fund, a Trustee at John Hancock Floating Rate High Income Fund, a Trustee at John Hancock Collateral Trust, a Non-Independent Trustee at John Hancock Tax-Advantaged Dividend Income Fund, and a Member at Chartered Professional Accountants of Ontario. Previously, she was the President, Chief Executive Officer & Director at John Hancock Life Insurance Co. (USA), Chairman, President & Chief Executive Officer at John Hancock Life Insurance Company of New York, President & Chief Executive Officer at Manulife Canada Ltd., and Director at John Hancock Life Insurance Co. (USA), among other positions. She also served as a Director at St. Mary's Hospital Foundation, Inc (Wisconsin), Director at Communitech, Inc., and Chief Financial Officer-Wealth Management at The Toronto-Dominion Bank. She has an undergraduate degree from the University of Western Ontario and Wilfrid Laurier University. |
