Corporate Governance and Nomination Committee

• Douglas R. Oberhelman

• Diane Giard
  
• Anthony R. Graham
• Vikram Pandit
• Antony N. Tyler

All Corporate Governance and Nominating Committee (CGNC) members are independent.

The charter of the CGNC 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, the composition of the Board of Directors and its committees as well as their performance and the remuneration of the non-executive directors.

The CGNC also oversees the evolution of Bombardier’s corporate governance practices and policies, including the Code of Ethics, to ensure that Bombardier continues to comply with high standards of corporate governance and conducts every year an evaluation of the performance and effectiveness of the Board of Directors and its Committees.

The Chairman of the Board of Directors and the President and Chief Executive Officer attend the meetings of the CGNC. They do not have the right to vote on any matter before the CGNC.

View the Corporate Governance and Nominating Committee charter