Corporate Governance and Nomination Committee

Chair:

  • Carlos E. Represas

Members:

  • Daniel Johnson
  • Jean C. Monty
  • Heinrich Weiss

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 and its Committees as well as their performance; and
  • remuneration of the Chairman of the Board of Directors, Mr. Laurent Beaudoin, as well as of the directors.

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

View the Corporate Governance and Nominating Committee charter