Edition:
United Kingdom

CAE Inc (CAE.TO)

CAE.TO on Toronto Stock Exchange

25.79CAD
10 Dec 2018
Change (% chg)

-- (--)
Prev Close
$25.79
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
593,868
52-wk High
$28.15
52-wk Low
$21.12

Summary

Name Age Since Current Position

John Manley

68 2018 Chairman of the Board

Marc Parent

57 2009 President, Chief Executive Officer, Director

Sonya Branco

2016 Chief Financial Officer, Vice President - Finance

Gennaro Colabatistto

2012 Group President - Defence & Security

Nick Leontidis

2013 Group President - Civil Simulation Products, Training and Services

Mark Hounsell

2016 Chief Compliance Officer, General Counsel, Corporate Secretary

Constantino Malatesta

2016 Vice President, Corporate Controller

Mario Pizzolongo

2016 Treasurer

Margaret Billson

56 2015 Independent Director

Michael Fortier

56 2010 Independent Director

Alan MacGibbon

62 2015 Director

Francois Olivier

53 2017 Independent Director

Michael Roach

66 2017 Independent Director

Norton Schwartz

66 2018 Independent Director

Andrew Stevens

61 2013 Independent Director

Katharine Stevenson

55 2007 Independent Director

Biographies

Name Description

John Manley

Hon. John P. Manley, J.D. PC, OC serves as Chairman of the Board of CAE, Inc. He is President and Chief Executive Officer of the Canadian Council of Chief Executives (not-for-profit), a position he has held since 2010. From 2004 to 2009, he served as Counsel to McCarthy Tétrault LLP, a national law firm. Prior to that, John had a 16-year career in politics, serving as Deputy Prime Minister of Canada and Minister in the portfolios of Industry, Foreign Affairs and Finance. John obtained a Bachelor of Arts from Carleton University and a Juris Doctorate from the University of Ottawa, is a certified Chartered Director from McMaster University and holds honorary doctorates from the University of Toronto, University of Ottawa, Carleton University and University of Western Ontario.

Marc Parent

Mr. Marc Parent serves as President, Chief Executive Officer and Director of CAE, Inc. He has been the CEO of CAE Inc. since October 2009. He joined the Corporation in February 2005 as Group President, Simulation Products, was appointed Group President, Simulation Products and Military Training & Services in May 2006, and then Executive Vice President and Chief Operating Officer in November 2008. Mr. Parent has over 30 years of experience in the aerospace industry. Before joining CAE, Mr. Parent held various positions with Canadair and within Bombardier Aerospace in Canada and the U.S. Mr. Parent is past Chairman of the Board of Directors of the Aerospace Industries Association of Canada (AIAC) and of Aéro Montreal (Quebec’s aerospace cluster). Mr. Parent graduated as an engineer from École Polytechnique, is a graduate of the Harvard Business School Advanced Management Program and holds an honourary doctorate from École Polytechnique.

Sonya Branco

Ms. Sonya Branco CPA, CA, serves as Chief Financial Officer, Vice President - Finance of CAE Inc. She has more than 15 years experience as a financial officer. She joined CAE in 2008, and her most recent role was vice-president and corporate controller. Her diverse background includes valuable experience in public accounting and financial reporting, strategic planning, and mergers and acquisitions.

Gennaro Colabatistto

Mr. Gennaro A. Colabatistto serves as Group President - Defence & Security of CAE Inc. Mr. Colabatistto was formerly Senior Vice President, Program Development for the Intelligence, Surveillance and Reconnaissance Group at Science Applications International Corporation (2008 – 2012) and before that President of Olive Group North America.

Nick Leontidis

Mr. Nick Leontidis serves as Group President - Civil Simulation Products, Training and Services of CAE Inc. Mr. Leontidis was previously Executive Vice-President, Strategy and Business Development (2009 to 2013), Executive Vice President Sales, Marketing and Business Development - Civil Training and Services (2005-2009).

Mark Hounsell

Mr. Mark Hounsell serves as Chief Compliance Officer, General Counsel, Corporate Secretary of the company. he was Chief Legal Officer and Corporate Secretary of Aimia Inc. (2006-2016).

Constantino Malatesta

Mr. Constantino Malatesta serves as Vice President, Corporate Controller of the company. formerly Director Finance, CAE Oxford Aviation Academy (2014-2016), and Director Finance and Assistant Corporate Controller (2011-2014). Mr. Malatesta is a Chartered Professional Accountant and U.S. Certified Public Accountant.

Mario Pizzolongo

Mr. Mario Pizzolongo serves as Treasurer of the company. formerly Vice President, Finance and Treasurer of Future Electronics Inc. (2010-2016). Mr. Pizzolongo is a Chartered Professional Accountant.

Margaret Billson

Ms. Margaret S. Billson serves as Independent Director of the company. Ms. Billson is a veteran aviation business leader with over 30 years of experience leading technology rich companies, including serving as the President & CEO of BBA Aviation Aftermarket Services, a division of BBA Aviation plc., as President & General Manager of the Airplane Division of Eclipse Aviation and as the Vice-President & General Manager of Airframe Systems at Honeywell International Inc. Ms. Billson has a Master’s degree in Engineering- Aerospace and, in recognition of her industry accomplishments, has been inducted into Embry-Riddle Aeronautical University’s Hall of Fame. Ms. Billson is also an instrument-rated pilot.

Michael Fortier

The Hon. Michael M. Fortier, PC, serves as Independent Director of CAE Inc. He joined RBC Capital Markets (RBCCM) as a Vice-Chairman in 2010. Prior to joining RBCCM, Mr. Fortier was a partner of Ogilvy Renault LLP (now Norton Rose Fulbright Canada LLP) and a Senior Advisor to Morgan Stanley in Canada. Between 2006 and 2008, Mr. Fortier held various positions in the Government of Canada, as Minister of Public Works and Government Services, Minister of International Trade and Minister responsible for Greater Montreal. Prior to that, Mr. Fortier was active in the investment banking industry, first as a Managing Director with Credit Suisse First Boston (1999-2004) and then as a Managing Director with TD Securities (2004-2006). Mr. Fortier also practiced law with Ogilvy Renault LLP from 1985 to 1999 in the areas of corporate finance and mergers and acquisitions. He was based in London, England for several years during this period.

Alan MacGibbon

Mr. Alan N. MacGibbon serves as the Independent Director of the company. He has been non executive Vice Chair of the law firm Osler, Hoskin & Harcourt LLP since July 2014 and a director of Toronto Dominion Bank since April 2014. Mr. MacGibbon was Global Managing Director, Quality, Strategy and Communications of Deloitte Touche Tohmatsu Limited from June 2011 to September 2013, and was also Senior Counsel to Deloitte LLP (Canada) from June 2012 to December 2013, and the Managing Partner and Chief Executive of Deloitte LLP (Canada) prior to June 2012. Mr. MacGibbon holds an undergraduate degree in business administration and an honorary doctorate degree from the University of New Brunswick. Mr. MacGibbon is a Chartered Professional Accountant, a Chartered Accountant and a Fellow of the Chartered Professional Accountants of Ontario.

Francois Olivier

Mr. Francois Olivier serves as Independent Director of the company. François Olivier became President and Chief Executive Officer of Transcontinental Inc. in 2008. After joining the Printing sector of Transcontinental in 1993, he went on to become the General Manager of one to several printing facilities, and ultimately the Senior Vice-President of the Newspaper Group. He later took on the role of President of the Information Products Printing sector, and became Chief Operating Officer of Transcontinental in 2007. Prior to joining Transcontinental, François Olivier worked as General Manager of Canada Packers. He has a B.Sc. from McGill University and is a graduate of the Program for Management Development at Harvard Business School.

Michael Roach

Mr. Michael E. Roach serves as Independent Director of the company. An experienced business and technology leader, Mr. Roach served as President and Chief Executive Officer (2006-2016) of CGI Group Inc. until his retirement. He is Chairman of the Board of Interac Corp., a private company (since February 2018). Prior positions include President and Chief Operating Officer of CGI Group Inc. and President and Chief Executive Officer of Bell Sygma Inc., a Bell Canada technology subsidiary. Mr. Roachholds a Bachelor of Arts in Economics and Political Science, as well as an Honorary Doctorate in Business Administration from Laurentian University in Sudbury, Ontario.

Norton Schwartz

Gen. Norton Schwartz is Independent Director of the Company. General Schwartz is currently President and CEO of Business Executives for US National Security and is a retired US Air Force General, having served as its Chief of Staff from 2008 to 2012. General Schwartz was a member of the CAE USA Board prior to his election.

Andrew Stevens

Mr. Andrew J. Stevens serves as Independent Director of CAE Inc. He is a corporate Director based in the U.K who has operating experience globally in the aerospace and defence sector. Beginning with the Dowty Group, a leading British manufacturer of aircraft equipment (1976-94), Bowthorpe plc (1994-96), Messier-Dowty as Managing Director then Chief Operating Officer (1996-2000), Rolls-Royce, where he served as Managing Director Defence Aerospace (2001-2003), and Cobham plc as a Board member where he served variously as Group Managing Director, Aerospace Systems, Chief Operating Officer and Chief Executive Officer. (2003- 12).

Katharine Stevenson

Ms. Katharine B. Stevenson serves as Independent Director of CAE, Inc. She is a corporate Director who serves on a variety of corporate and not-for-profit boards. She was formerly the Treasurer of Nortel Networks Corporation. Prior to joining Nortel Networks Corporation, she was a Vice President of J.P. Morgan & Company, Inc. Ms. Stevenson serves as Director on the board of Canadian Imperial Bank of Commerce and on its Audit Committee. She is also a Director of Valeant Pharmaceuticals International, Inc., serving on its Audit & Risk Committee and Transactions & Finance Committee. She is a Director of Open Text Corporation and a member of its Audit Committee. The CAE Board has determined that such simultaneous service does not impair the ability of Ms. Stevenson to effectively serve on CAE’s Audit Committee. In addition, she served as the Chairperson of OSI Pharmaceuticals, Inc.’s Audit Committee until the sale of the company. Ms. Stevenson is a Governor and past Chair of The Bishop Strachan School and Vice Chairman of the board of the University of Guelph (as well as Chair of their Finance Committee). She is certified with the professional designation ICD.D granted by the Institute of Corporate Directors (ICD).

Basic Compensation