Relationship of Directors

Director

Management

Independent

Not independent

Laurent Beaudoin

Chairman Emeritus of the Board of Directors

 
  • Husband of Ms. Claire Bombardier Beaudoin who, through holding corporations which she controls, holds (with Mr. J.R. André Bombardier, Ms. Janine Bombardier and Ms. Huguette Bombardier Fontaine) a sufficient number of the voting rights attached to all issued and outstanding voting shares of Bombardier to affect materially the control of Bombardier.
  • Father of Mr. Pierre Beaudoin, Executive Chairman of the Board of Directors.
  • Brother-in-law of Mr. J.R. André Bombardier, Vice Chairman of the Board of Directors, Mr. Jean-Louis Fontaine, Vice Chairman of the Board of Directors, and Ms. Janine Bombardier, who, through holding corporations which she controls, holds (with Ms. Claire Bombardier Beaudoin, Ms. Hugette Bombardier and Mr. J.R. André Bombardier) majority sufficient number of the voting rights attached to all issued and outstanding voting shares of Bombardier to affect materially the control of Bombardier.

Pierre Beaudoin

Executive Chairman of the Board of Directors

 
  • Son of Mr. Laurent Beaudoin, Chairman Emeritus of the Board of Directors, and Ms. Claire Bombardier Beaudoin.
  • Nephew of Ms. Janine Bombardier, of Mr. J.R. André Bombardier, Vice Chairman of the Board of Directors, and of Mr. Jean-Louis Fontaine, Vice Chairman of the Board of Directors. 
Alain Bellemare President and Chief Executive Officer  
  • Executive Officer of Bombardier
Joanne Bissonnette    
  • Daughter of Ms. Janine Bombardier.
  • Niece of Mr. Laurent Beaudoin, director and Chairman Emeritus of the Board of Directors, of Mr. J.R. André Bombardier, Vice Chairman of the Board of Directors, and of Mr. Jean-Louis Fontaine, Vice Chairman of the Board of Directors.
  • Cousin of Mr. Pierre Beaudoin, Executive Chairman of the Board of Directors.
J.R. André Bombardier Vice Chairman of the Board of Directors  
  • Brother-in-law of Mr. Laurent Beaudoin, director and Chairman Emeritus of the Board of Directors, and of Mr. Jean-Louis Fontaine, Vice Chairman of the Board of Directors.
  • Brother of Ms. Janine Bombardier.
  • Uncle of Mr. Pierre Beaudoin, Executive Chairman of the Board of Directors.
  • Through holding corporations which he controls, Mr. J.R. André Bombardier holds (with Ms. Claire Bombardier Beaudoin, Ms. Janine Bombardier and Ms. Huguette Bombardier Fontaine) a sufficient number of the voting rights attached to all issued and outstanding voting shares of Bombardier to affect materially the control of Bombardier.

Martha Finn Brooks

 

x

 

Jean-Louis Fontaine

Vice Chairman of the Board of Directors

 
  • Brother-in-law of Mr. Laurent Beaudoin, director and Chairman Emeritus of the Board of Directors, of Mr. J.R. André Bombardier, Vice Chairman of the Board of Directors and of Ms. Janine Bombardier.
  • Uncle of Mr. Pierre Beaudoin, Executive Chairman of the Board of Directors.
  • Husband of Ms. Huguette Bombardier Fontaine who, through holding corporations which she controls, holds (with Mr. J.R. André Bombardier, Ms. Claire Bombardier Beaudoin and Ms. Janine Bombardier) a sufficient number of the voting rights attached to all issued and outstanding voting shares of Bombardier to affect materially the control of Bombardier.
Sheila Fraser  

x

 
August W. Henningsen   x  

Daniel Johnson

 

x

 

Jean C. Monty

 

x

 

Vikram Pandit   x  
Patrick Pichette   x  

Carlos E. Represas

 

x

 

Beatrice Weder di Mauro   x