Corporate Governance and Nomination Committee


  • Carlos E. Represas


  • Martha Finn Brooks
  • Pierre Marcouiller
  • Vikram Pandit

All Corporate Governance and Nominating Committee members are independent.

The charter of this Committee provides that it has the responsibility to monitor the:

  • selection criteria for candidates as directors and the credentials of nominees for election or re-election as directors;
  • composition of the Board of Directors and its committees as well as their performance; and
  • remuneration of the non-executive directors.

The Committee also oversees the evolution of Bombardier’s corporate governance practices and policies, including its Code of Ethics to ensure that Bombardier continues to comply with high standards of corporate governance.

View the Corporate Governance and Nominating Committee charter