Investors 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 BIOGRAPHY 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 Mary Lou Maher1, 2 Corporate Director Toronto, Ontario François Olivier2, 3 President and Chief Executive Officer Transcontinental Inc. Montreal, Quebec Gen. David Perkins USA (Ret.)1, 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 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 of Government Security Committee Virginia Beach, Virginia Sonya Branco Inside Director Executive Vice President, Finance and Chief Financial Officer, CAE Inc. Montréal, Qc Daniel Gelston Inside Director Group President, Defence and Security President & General Manager, CAE USA Inc. Tampa, Florida BIOGRAPHY Mark Hounsell 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 BIOGRAPHY The Honourable Sue Payton Outside Director Colorado Springs, Colorado The Honourable William (Mac) Thornberry Outside Director Former Member of Congress and HASC Chairman Alexandria, VA Need more info? Contact us Andrew Arnovitz Senior Vice President, Strategy and Investor Relations Send an email Hélène V. Gagnon Senior Vice President, Public Affairs, Global Communications and Corporate Social Responsibility Send an email CAE uses cookies on this website to improve functionality and performance, to analyze traffic to the website and to enable social media features - all in order to improve your online experience. Details of the cookies we use and instructions on how to disable them are included in our Cookie Policy. By using this website without disabling cookies, you agree to our use of cookies. I ACCEPT About CAE Civil Aviation Defence & Security Healthcare Careers Investors Follow Us SEE ALL SOCIAL NETWORKS ©CAE Inc. 2021. All rights reserved. Legal notice | CAE Privacy policy