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Bombardier Inc (BBDa.TO)

BBDa.TO on Toronto Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Pierre Beaudoin

55 2017 Non-Executive Chairman of the Board

Alain Bellemare

56 2015 President, Chief Executive Officer, Director

J. R. Bombardier

75 1978 Vice Chairman of the Board

Jean-Louis Fontaine

78 1988 Vice Chairman of the Board

John Di Bert

2015 Chief Financial Officer, Senior Vice President

Doug Cai

2018 President, Bombardier Aerospace, China

David Coleal

47 2015 President - Bombardier Business Aircraft

Frederick Cromer

2015 President - Bombardier Commercial Aircraft

Danny Perna

2018 President - Aerostructures and Engineering Services

Elliot Sander

61 2018 President of Bombardier Transportation's Americas

Laurent Troger

2015 President - Bombardier Transportation

Jianwei Zhang

2018 President of Bombardier Transportation China

Daniel Desjardins

2012 Senior Vice President, General Counsel, Corporate Secretary

Daniel Brennan

2017 Senior Vice President - Human Resources

Nico Buchholz

2017 Senior Vice President - Strategic Initiatives

Francois Caza

2014 Vice President - Product Development, Chief Engineer - Bombardier Aerospace

Sam Abdelmalek

2018 Chief Transformation and Supply Chain

Michael Ryan

2018 Chief Operating Officer - Aerostructures & Engineering Services

Dimitrios Vounassis

2018 Chief Operating Officer - Bombardier Transportation

Vikram Pandit

61 2017 Lead Independent Director

Joanne Bissonnette

56 2012 Director

Martha Brooks

58 2009 Independent Director

Diane Giard

57 2017 Independent Director

August-Wilhelm Henningsen

67 2016 Independent Director

Pierre Marcouiller

62 2017 Independent Director

Douglas Oberhelman

65 2017 Independent Director

Carlos Represas

73 2004 Independent Director

Antony Tyler

62 2017 Independent Director

Beatrice Weder di Mauro

53 2016 Independent Director

Patrick Ghoche

2016 Vice President of Investor Relations

Biographies

Name Description

Pierre Beaudoin

Mr. Pierre Beaudoin serves as Non-Executive Chairman of the Board of Bombardier Inc. Mr. Pierre joined the Marine Products division of Bombardier in 1985. In October 1990, he was appointed Vice President, Product Development of the Sea-Doo/Ski-Doo division. In 1992 he was appointed Executive Vice President of the Sea-Doo/Ski-Doo division of Bombardier of which he became its President in January 1994. In April 1996, he was promoted to President and Chief Operating Officer of Bombardier Recreational Products. In February 2001, he was appointed President of Bombardier Aerospace, Business Aircraft and he became President and Chief Operating Officer of Bombardier Aerospace in October of the same year. On December 13, 2004, in addition to his duties as President and Chief Operating Officer of Bombardier Aerospace, he was appointed Executive Vice President of Bombardier and he also then became a member of the Board of Directors of Bombardier. On June 4, 2008, he was appointed President and Chief Executive Officer of Bombardier. He became Executive Chairman of the Board of Directors in February 2015 and Chairman of the Board of Directors in July 2017. He is a member of the Board of Directors of Power Corporation of Canada.

Alain Bellemare

Mr. Alain M. Bellemare serves as President, Chief Executive Officer, Director of the Company. Mr. Alain is the President and Chief Executive Officer of Bombardier since February 13, 2015. Prior to joining Bombardier he was President and Chief Executive Officer of UTC Propulsion & Aerospace Systems (supplier of aerospace and defense products), a position he held from July 2012 to January 15, 2015. He began his career with UTC at Pratt & Whitney Canada in 1996 as Vice President of Manufacturing. He held leadership roles of increasing responsibility at UTC including President of Pratt & Whitney Canada in 2002, President of Hamilton Sundstrand in 2009 and Chief Operating Officer of UTC Propulsion and Aerospace Systems in 2011. In these roles, he had global operating business development and strategic planning responsibility for these large aerospace business units. He is a member of the Board of Directors of Smithsonian National Air and Space Museum.

J. R. Bombardier

Mr. J. R. Andre Bombardier serves as Vice Chairman of the Board of Bombardier Inc. He joined Bombardier in 1969 as Vice President, Industrial Division. He successively held the positions of Vice President, Research and Development, Ski-Doo Division (1970), Assistant to the President and in charge of new products (1973), Vice President of Marketing, Marine Products Division (1975) and President of Roski Ltd., a subsidiary of Bombardier (1976). He became Vice Chairman of the Board of Directors in 1978. He is a member of the Board of Directors of BRP Inc.

Jean-Louis Fontaine

Mr. Jean-Louis Fontaine serves as Vice Chairman of the Board of Bombardier Inc. Mr. Jean-Louis Fontaine began his career with Bombardier in 1964 as Vice President, Production, of its Ski-Doo division and rose through the ranks to become Vice President, Transportation Products in 1974. He was named Vice President, Corporate Planning in 1977, a position he held until he became Vice Chairman of the Board of Directors in 1988.

John Di Bert

Mr. John Di Bert serves as Chief Financial Officer, Senior Vice President of Bombardier Inc. Prior to joining Bombardier, Mr. Di Bert spent the past 14 years at Pratt & Whitney Canada (P&WC), most recently as Vice President, Customer Service. Previously, he was Vice President, Finance from 2007 to 2013. In this position, he designed, developed and implemented various company-wide initiatives that helped maintain sound financial performance while P&WC was launching critical strategic investments. He notably oversaw a balance sheet optimization plan that drove sustainable annual cash flow performance over a seven-year period. Despite the impact of the recent financial crisis, he also contributed to building a healthy, well-funded pension plan as Chairman of the P&WC Pension Committee. Additionally, as Corporate Controller Mr. Di Bert elaborated a foreign currency hedging policy and program that integrated risk management, cash management, financial planning and financial accounting requirements. Earlier in his career, he worked at Rolls-Royce Canada as Manager, Financial Accounting and Reporting from 1999 to 2001 and at KPMG as Senior Auditor for major clients including manufacturing, retail and distribution companies from 1997 to 1999. Mr. Di Bert is a chartered accountant. He holds a Bachelor of Commerce and a Graduate Diploma in Accountancy from Concordia University in Montreal (Canada).

Doug Cai

Mr. Doug Cai has been appointed President, Bombardier Aerospace, China of the Company Effective September 1, 2018. Doug brings more than 20 years of aerospace and industrial experience to Bombardier. Most recently, he served as President, China for the Pratt & Whitney division of United Technologies. In this role, Doug was responsible for both executing Pratt & Whitney's Commercial Engine strategy and leading engine sales campaigns in China. Prior to that, Doug held a number of leadership positions of increasing responsibility at United Technologies. Before joining United Technologies in 2005, Doug worked on Bombardier's Strategy and Business Development team, leading a number of industrial cooperation projects.

David Coleal

Mr. David M. Coleal serves as President - Bombardier Business Aircraft of Bombardier Inc. He has been President, Business Aircraft since June 15, 2015, prior to which he was Executive Vice President and General Manager of Spirit Aerosystems between August 2011 and May 2015.

Frederick Cromer

Mr. Frederick S. (Fred) Cromer serves as President - Bombardier Commercial Aircraft of Bombardier Inc. He has been President, Commercial Aircraft since April 9, 2015, prior to which he was President of International Lease Finance Corporation between March 2011 and January 2015.

Danny Perna

Mr. Danny Di Perna is President - Aerostructures and Engineering Services of the Company. Danny brings more than 30 years of aerospace and industrial experience to Bombardier. Most recently, he served as Vice President of Global Sourcing for GE Power. In this role, Danny was responsible for strategic sourcing, procurement and supplier quality. Prior to that, Danny held a number of senior leadership positions, with United Technologies Corporation, including Senior Vice President of Operations for UTC's Pratt & Whitney Division and Vice President and General Manager of the Auxiliary Power Division for the Hamilton Sundstrand Division. Before that, Danny held the position of Senior Vice President, Aircraft and Engine Maintenance at Air Canada Technical Services. Danny began his career at Pratt & Whitney Canada, where he held positions of increasing responsibility within engineering, manufacturing and operations. He earned a bachelor's degree in Mechanical Engineering from Concordia University and a Masters of Business Administration from McGill University.

Elliot Sander

Mr. Elliot G. Sander has been appointed President of Bombardier Transportation's Americas of the Company effective Nov. 19, 2018. . Until recently, Mr. Sander was managing director, global transportation and U.S. infrastructure, at Hatch Ltd. In addition, he held leadership roles at AECOM, notably as group chief executive, global transportation, and at HAKS Group. Credited with turning around several high-profile public sector organizations in New York, he is a former executive director and chief executive officer of the Metropolitan Transportation Authority, a former commissioner of the New York City Department of Transportation and served as a commissioner on the New York City Taxi and Limousine Commission. In addition, he is the founder of the Rudin Center for Transportation Policy and Management at New York University and co-founded the Empire State Transportation Alliance (ESTA).

Laurent Troger

Mr. Laurent Troger serves as President - Bombardier Transportation of the Company. Mr. Troger has been President, Bombardier Transportation since December 9, 2015 prior to which he held positions of increasing responsibility within the Corporation, including, Chief Operating Officer, Bombardier Transportation, Chief Technology Officer, Bombardier Transportation between January 2015 and December 2015, President Western Europe, Middle East and Africa, Transportation between October 2013 and January 2015 and President Rolling Stock Atlantic and Services between October 2011 and September 2013.

Jianwei Zhang

Mr. Jianwei Zhang has been appointed President of Bombardier Transportation China of the Company Effective September 1, 2018. Jianwei had previously served as President, Bombardier China, and was instrumental in establishing numerous successful joint ventures and partnerships, which today employ more than 7,000 people and have delivered thousands of high-speed and passenger trains, metro cars, locomotives, as well as propulsion and signaling solutions to cities across China.

Daniel Desjardins

Mr. Daniel Desjardins is no longer Senior Vice President, General Counsel, Corporate Secretary of Bombardier Inc effective December 31, 2018. Mr. Desjardins has been Senior Vice President, General Counsel and Corporate Secretary since May 10, 2012, prior to which he was Senior Vice President, General Counsel and Assistant Secretary since October 1, 2003.

Daniel Brennan

Mr. Daniel Brennan serves as Senior Vice President - Human Resources of the Company. Mr. Brennan has been Senior Vice President, Human Resources since February 10, 2017, prior to which he was Group Director Human Resources and Talent Development at CHR Plc since December 2014. Between August 2010 and November 2014, he was Senior Vice President, Global Head of Group Human Resources at ISS World Service.

Nico Buchholz

Mr. Nico Buchholz serves as Senior Vice President - Strategic Initiatives of Bombardier Inc. He has been Senior Vice President, Strategic Initiatives since January 25, 2017, prior to which he was Senior Vice President and Chief Procurement Officer since August 31, 2015. Before joining Bombardier, he held the position of Executive Vice President, Deutsche Lufthansa AG since March 2001.

Francois Caza

Mr. Francois Caza serves as Vice President - Product Development, Chief Engineer - Bombardier Aerospace of the Company. Mr. Caza has been Vice President, Product Development and Chief Engineer of Product Development Engineering, Bombardier Aerospace since September 2014, prior to which he was Vice President and Chief Engineer, Bombardier Aerospace since March 2004.

Sam Abdelmalek

Mr. Sam Abdelmalek is Chief Transformation and Supply Chain Officer of the Company. Sam brings almost 30 years of aerospace and industrial experience to Bombardier. Most recently, he served as Vice President, Global Supply Chain at Pratt & Whitney. In this role, Sam was responsible for all aspects of the supply chain, including strategic sourcing, industrial readiness, global logistics and transportation and non-product procurement. He also played a key role in overseeing supplier quality. Prior to that, Sam held a number of senior leadership roles at United Technologies Corporation (UTC), including Vice President, Supply Chain Management at the Aerospace Systems division of UTC and Vice President, Global Supply Management & Supply Chain Integration for UTC Operations. Sam began his career at Bell Helicopter and Turbocor Inc., where he held positions of increasing responsibility related to engineering, manufacturing, supply chain and operations. He holds a bachelor's degree in Electrical Engineering from the University of Montreal's Ecole Polytechnique and a Masters of Business Administration from Concordia University.

Michael Ryan

Mr. Michael J. Ryan serves as Chief Operating Officer - Aerostructures & Engineering Services of the Company. He has been President, Aerostructures and Engineering Services since July 1, 2017, prior to which he served as Vice President and General Manager of Bombardier’s Belfast Aerostructures and Engineering Services facility since 2000.

Dimitrios Vounassis

Mr. Dimitrios (Jim) Vounassis serves as Chief Operating Officer - Bombardier Transportation of the Company. Prior he was Vice President, Operations Strategy since June 15, 2015. Prior to joining Bombardier, he was Vice President, Global Operations at Pharmascience since 2012. Chief Operating Officer - Bombardier Transportation

Vikram Pandit

Mr. Vikram S. Pandit serves as Lead Independent Director of Bombardier Inc. Mr. Vikram Pandit is the Chairman and Chief Executive Officer of The Orogen Group. He is the former Chief Executive Officer of Citigroup Inc. (multinational financial services corporation), a position he held from December 2007 until he resigned in October 2012. Prior to that, he had been Chairman and Chief Executive Officer of Citi Alternative Investments in 2007, after Old Lane, LLC, a hedge fund of which he was a founding member and Chairman of the members committee since 2006, was acquired by Citigroup Inc. Mr. Pandit began his career at Morgan Stanley as an associate in 1983 and became President and Chief Operating Officer of the company’s institutional securities and investment banking businesses in 2000. Mr. Pandit received his Ph.D. in Finance from Columbia University in 1986 and holds B.S. and M.S. degrees in Engineering from the same university. Mr. Pandit serves on the Board of Directors of Virtusa Corporation as well as certain private companies.

Joanne Bissonnette

Ms. Joanne Bissonnette serves as Director of Bombardier Inc. Ms. Bissonnette is a Corporate Director for various private entities.

Martha Brooks

Ms. Martha Finn Brooks serves as Independent Director of Bombardier Inc. Ms. Martha Finn Brooks was, until her retirement in May 2009, President and Chief Operating Officer of Novelis, Inc., a global aluminium rolling company owned by Mumbai-based Hindalco Industries Ltd., which had earlier been spun off by Alcan Inc. in 2005. From 2002 to 2005, she served as Corporate Senior Vice President and President and Chief Executive Officer of Alcan Rolled Products, Americas and Asia. Prior to joining Alcan, she was a Vice President at engine manufacturer Cummins Inc. She is a member of the Boards of Directors of Jabil Circuit Inc. and Constellium N.V.

Diane Giard

Ms. Diane Giard is Independent Director of the Company. Ms. Giard is the Executive Vice President – Personal – Commercial Banking and Marketing of National Bank of Canada since March 2017. She is a member of the Office of the President of National Bank of Canada. She joined National Bank of Canada in 2011 as Executive Vice President – Marketing and less than a year later became responsible for Personal & Commercial Banking. Ms. Giard has more than 30 years’ experience in the banking industry, including several years at the Bank of Nova Scotia (Scotiabank), which she joined in 1982 and where she held various executive positions of increasing responsibility including Senior Vice President of Quebec & Eastern Ontario Region. Ms. Giard has a Bachelor’s degree in Economics from the Université de Montréal and an MBA from UQAM.

August-Wilhelm Henningsen

Mr. August-Wilhelm Henningsen serves as Independent Director of the company. Mr. Henningsen was Chief Executive Officer of Lufthansa Technik AG from April 2000 until his retirement in April 2015. Prior to that, he had been General Manager and Chief Executive Officer of Ameco Beijing from August 1997 until March 2001. He began his career at Lufthansa in 1979 and held numerous positions of increasing responsibility in the Lufthansa group until July 1997. Mr. Henningsen is the Chairman of the Board of Directors of Hamburg Airport and also sits on the Boards of Directors of Lufthansa Technik AG, Technical University of Hamburg and the Dornier Foundation, Munich. He holds a Masters Degree in Mechanical and Aeronautical Engineering from the Technical University of Braunschweig.

Pierre Marcouiller

Mr. Pierre Marcouiller is Independent Director of the Company. He is Executive Chairman of the Board of Directors of Camso Inc. since April 2017, after having been Chairman of its Board of Directors and Chief Executive Officer since 2000. Before joining Camso Inc., he was President and Chief Executive Officer of Venmar Ventilation Inc., a North American leader in air quality products, from 1986 to 1996. Mr. Marcouiller is Entrepreneur-Trainer at the École d’Entrepreneurship de Beauce and sits on the Board of Directors of QG100, a private group of 100 Québec business leaders whose goal is to support the emergence of world leaders in their fields.

Douglas Oberhelman

Mr. Douglas R. Oberhelman is Independent Director of the Company. He was, at the time of his retirement in March 2017, Executive Chairman of Caterpillar, of which he had been the Chief Executive Officer from the beginning of 2010 until the end of 2016. During his 41 years at Caterpillar, Mr. Oberhelman held various executive positions of increasing responsibility, including Vice President and Chief Financial Officer from 1995 to 2002 and Group President from 2002 to 2010. He serves on the Board of Directors of Exxon Mobil Corporation and Peter Kiewit Sons’ Inc. He is also Vice President of the Wetlands America Trust and Chairman of the Board of trustees for the Easter Seals Foundation of Central Illinois.

Carlos Represas

Mr. Carlos Eduardo Represas serves as Independent Director of Bombardier Inc. He was Chairman of Nestlé Group Mexico from 1983 to 2010. He is a member of the Boards of Directors of Merck & Co., Inc. and Swiss Re America Holding-USA. He is a member of the Latin American Business Council (CEAL). He is Trustee of the National Institute of Genomic Medicine of Mexico and President of the Mexico Chapter of the Latin American Chamber of Commerce in Zurich, Switzerland. From 1994 to 2004, he was Executive Vice President and also President of the Americas of Nestlé, S.A. In July 2004, he retired from his executive responsibilities at Nestlé where he worked during 36 years (1968-2004) in seven different countries.

Antony Tyler

Mr. Antony Nigel Tyler is Independent Director of the Company. He was Director General and Chief Executive Officer of the International Air Transport Association, the trade association of the world’s airlines, from 2011 to 2016. Prior to this, he spent his career with Cathay Pacific Airways Limited of which he was Chief Executive Officer from 2007 to 2011. He is a member of the Board of Directors of BOC Aviation Limited, a global aircraft operating leasing company, and a Fellow of the Royal Aeronautical Society.

Beatrice Weder di Mauro

Ms. Beatrice Weder di Mauro, Ph.D. serves as Independent Director of the company. She has been a professor of economics, economic policy and international macroeconomics at the Johannes Gutenberg University of Mainz since 2001 and is presently distinguished fellow-in-residence at INSEAD in Singapore. Ms. Weder di Mauro was a member of the German Council of Economic Experts from 2004 to 2012. In 2010, she was a resident scholar at the International Monetary Fund (IMF) in Washington, DC and, in 2006, a visiting scholar at the International Monetary Fund (IMF) in Washington, D.C. She was an associate professor of economics at the University of Basel between 1998 and 2001 and a research fellow at the United Nations University in Tokyo from 1997 to 1998. Prior to this, she was an economist at the IMF in Washington, DC. Ms. Weder di Mauro earned her PhD in economics at the University of Basel in 1993. She sits on the Boards of Directors of UBS AG and UBS Group AG and is a member of the Supervisory Board of Robert Bosch GmbH. Among other activities and functions, she is also an Advisory Board member of Fraport AG and of Deloitte Germany.

Patrick Ghoche

Mr. Patrick Ghoche is Vice President of Investor Relations of Bombardier Inc. Mr. Ghoche spent nine years in investment banking at CIBC World Markets and at RBC Capital Markets. Prior to joining Bombardier, he was Managing Director, Corporate Finance at KPMG since 2013, focusing on mergers and acquisitions and raising capital within consumer and industrial markets. Patrick Ghoche, who is a CFA charterholder and a Chartered Professional Accountant (CPA), started his career at KPMG, first as Senior Auditor and then as Manager, Corporate Finance. He holds a Bachelor of Business Administration and a graduate diploma in Public Accounting from HEC Montreal.