Relationship of Directors

Director

Management

Independent

Not independent

Laurent Beaudoin

Chairman of the Board of Bombardier

 
  • Father of Mr. Pierre Beaudoin, President and Chief Executive Officer of Bombardier.
  • 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) the majority of all voting rights attached to all the issued and outstanding shares of Bombardier.
  • Brother-in-law of Mr. J.R. André Bombardier, Vice Chairman, of Mr. Jean-Louis Fontaine, Vice Chairman, and of Mrs. Janine Bombardier, who, through holding corporations which she controls, holds (with Ms. Claire Bombardier Beaudoin, Ms. Hugette Bombardier and Mr. J.R. André Bombardier) the majority of all voting rights attached to all the issued and outstanding shares of Bombardier. 

Pierre Beaudoin

President and Chief Executive Officer of Bombardier 

 
  • Son of Mr. Laurent Beaudoin, Chairman of the Board of Directors, and Mrs. 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. 
Joanne Bissonnette    
  • Daughter of Ms. Janine Bombardier
  • Niece of Mr. Laurent Beaudoin, Chairman 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, President and Chief Executive Officer of Bombardier. 
J.R. André Bombardier Vice Chairman of the Board of Directors of Bombardier  
  • Brother-in-law of Mr. Laurent Beaudoin, Chairman 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, President and Chief Executive Officer of Bombardier.
  • 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) the majority of all voting rights attached to all the issued and outstanding shares of Bombardier. 

Martha Finn Brooks

 

x

 

L. Denis Desautels

 

x

 

Jean-Louis Fontaine

Vice Chairman of the Board of Directors of Bombardier

 
  • Brother-in-law of Mr. Laurent Beaudoin, Chairman 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, President and Chief Executive Officer of Bombardier.
  • 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) the majority of all voting rights attached to all the issued and outstanding shares of Bombardier. 
Sheila Fraser  

x

 

Daniel Johnson

 

x

 

Jean C. Monty

 

x

 

Vikram Pandit   x  
Patrick Pichette   x  

Carlos E. Represas

 

x

 

Heinrich Weiss

 

x