People: Bombardier Inc (BDRXF.PK)

BDRXF.PK on OTC Markets Group - US Other OTC and Grey Market

23.51USD
3 May 2013
Price Change (% chg)

$-0.98 (-4.00%)
Prev Close
$24.49
Open
$23.51
Day's High
$23.51
Day's Low
$23.51
Volume
1,000
Avg. Vol
56
52-wk High
$24.67
52-wk Low
$22.00

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Summary

Name Age Since Current Position

Laurent Beaudoin

 74 2008 Chairman of the Board

Pierre Beaudoin

 50 2008 President, Chief Executive Officer, Director

J. R. Andre Bombardier

 70 1978 Vice Chairman of the Board

Jean-Louis Fontaine

 73 1988 Vice Chairman of the Board

Pierre Alary

 2003 Chief Financial Officer, Senior Vice President

Guy Hachey

 2008 President and Chief Operating Officer of Bombardier Aerospace

Andre Navarri

 2008 President and Chief Operating Officer of Bombardier Transportation

Daniel Desjardins

 2012 Senior Vice President, General Counsel, Corporate Secretary

John Macdonald

 2008 Senior Vice President - Human Resources and Public Affairs

Richard Bradeen

 2012 Senior Vice President

Andre Berard

 72 2007 Lead Independent Director

Joanne Bissonnette

 51 2012 Director

Martha Brooks

 53 2009 Independent Director

L. Denis Desautels

 69 2003 Independent Director

Thierry Desmarest

 67 2009 Independent Director

Sheila Fraser

 62 2012 Independent Director

Daniel Johnson

 68 1999 Independent Director

Jean Monty

 65 1998 Independent Director

Carlos Represas

 68 2004 Independent Director

Heinrich Weiss

 70 2005 Independent Director

Shirley Chenier

 Senior Director - Investor Relations
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Biographies

Name Description

Laurent Beaudoin

 Mr. Laurent Beaudoin is Chairman of the Board of Bombardier Inc. Mr. Beaudoin is a Chartered Accountant as well as a Fellow Chartered Accountant. He launched his career in 1961 by founding a chartered accountants firm in Quebec City. He joined Bombardier in 1963 as Comptroller, became General Manager in 1964 and President and Chief Executive Officer in 1966. In June 2008, he handed over his responsibilities as Chief Executive Officer. He holds honorary doctorates from various universities and he received many awards and honours as a business leader, including Canada’s Outstanding CEO of the Year and Canada’s International Executive of the Year. Since December 2003, he is the Chairman of the Board of Bombardier Recreational Products Inc. and since October 2010, he is President of First Robotics Quebec.

Pierre Beaudoin

 Mr. Pierre Beaudoin is President, Chief Executive Officer, Director of Bombardier Inc. Mr. Beaudoin joined the Marine Products division of Bombardier in 1985. In October 1990, he was appointed Vice President, Product Development of the Sea-Doo/Ski-Doo division. From June 1992 to January 1994, he was Executive Vice President of the Sea-Doo/ Ski-Doo division of Bombardier and he acted as its President from January 1994 until April 1996. From April 1996 to January 2001, he was President and Chief Operating Officer of Bombardier Recreational Products Inc. In February 2001, he was appointed President of Bombardier Aerospace, Business Aircraft and he became President and Chief Operating Officer of Bombardier Aerospace in October 2001. On December 13, 2004, in addition to his duties as President and Chief Operating Officer of Bombardier Aerospace, he was appointed Executive Vice President of Bombardier and he also then became a member of the Board of Directors of Bombardier. Since June 4, 2008, he assumes the responsibilities of President and Chief Executive Officer of Bombardier. He is a member of the Boards of Directors of Power Corporation of Canada and Bombardier Recreational Products Inc.

J. R. Andre Bombardier

 Mr. J. R. Andre Bombardier is Vice Chairman of the Board of Bombardier Inc. He joined Bombardier in 1969 as Vice President, Industrial Division. He successively held the positions of Vice President, Research and Development, Ski-Doo Division (1970), Assistant to the President and in charge of new products (1973), Vice President of Marketing, Marine Products Division (1975) and President of Roski Ltd., a subsidiary of Bombardier (1976). He became Vice Chairman in 1978. He is a member of the Board of Directors of Bombardier Recreational Products Inc.

Jean-Louis Fontaine

 Mr. Jean-Louis Fontaine is Vice Chairman of the Board of Bombardier Inc. Mr. Fontaine began his career with Bombardier in 1964 as Vice President, Production, of its Ski-Doo division and rose through the ranks to become Vice President, Transportation Products in 1974. He was named Vice President, Corporate Planning in 1977, a position he held until he became Vice Chairman in 1988. He currently serves on the Board of Directors of Héroux-Devtek Inc.

Pierre Alary

 Mr. Pierre Alary is Chief Financial Officer, Senior Vice President of Bombardier Inc., since June 9, 2003. He served as Interim Chief Financial Officer since February 12, 2003. Previously, he was Vice President Finance of Bombardier since November 1, 2002.

Guy Hachey

 Mr. Guy C. Hachey is President and Chief Operating Officer of Bombardier Aerospace, a subsidiary Company of Bombardier Inc. Before that date, he held the combined positions of Vice-President, Delphi Corporation, President, Delphi Powertrain Systems, President, Delphi Europe, Middle East and Africa as well as Executive Champion for Delphi Corporation’s global manufacturing operations since 1999.

Andre Navarri

 Mr. Andre Navarri is no longer President and Chief Operating Officer of Bombardier Transportation of Bombardier Inc., effective June 3, 2013. He resigned as a member of the Board of Directors of Bombardier; before that date, he was Executive Vice President of Bombardier and President of Bombardier Transportation since February 22, 2004.

Daniel Desjardins

 Mr. Daniel Desjardins is Senior Vice President, General Counsel, Corporate Secretary of Bombardier Inc. Before that date he was Senior Vice President, General Counsel and Assistant Secretary since October 1, 2003.

John Macdonald

 Mr. John Paul Macdonald is Senior Vice President - Human Resources and Public Affairs of Bombardier Inc. Prior to that date, he was Senior Vice President, Public Affairs of Bombardier since January 20, 2005.

Richard Bradeen

 Mr. Richard C. Bradeen is Senior Vice President of Bombardier Inc. Before that date he was Senior Vice President, Strategy, Corporate Audit Services and Risk Assessment and Pension Asset Management since February 6, 2009 after having been Senior Vice President, Strategy and Corporate Audit Services and Risk Assessment since January 20, 2005.

Andre Berard

 Honourable Andre Berard is Lead Independent Director of Bombardier Inc. Mr. Bérard was Chairman of the Board of National Bank of Canada from 2002 to 2004, after having assumed the duties of Chairman of the Board and Chief Executive Officer from 1990 to 2002, President and Chief Executive Officer in 1989 and President and Chief Operating Officer from 1986 to 1989. Between 1958 and 1986, he held various positions of increasing responsibilities at National Bank of Canada. He is a member of the Boards of Directors of BCE Inc., BMTC Group Inc. and TransForce Inc.

Joanne Bissonnette

 Ms. Joanne Bissonnette is Director of Bombardier Inc. She is a Corporate Director for various private entities.

Martha Brooks

 Mrs. Martha Finn Brooks is Independent Director of Bombardier Inc. Mrs. Brooks was, until her retirement in May 2009, President and Chief Operating Officer of Novelis, Inc., a global aluminium rolling company owned by Mumbai-based Hindalco Industries Ltd., which had earlier been spun off by Alcan Inc. in 2005. From 2002 to 2005, she served as Corporate Senior Vice President and President and Chief Executive Officer of Alcan Rolled Products, Americas and Asia. Prior to joining Alcan, she was a Vice President at engine manufacturer Cummins Inc. She is a member of the Boards of Directors of Harley-Davidson, Inc. and Jabil Circuit Inc.

L. Denis Desautels

 Mr. L. Denis Desautels is Independent Director of Bombardier Inc. Mr. Desautels was Auditor General of Canada from April 1, 1991 until March 31, 2001. As Auditor General of Canada, he was responsible for conducting examinations of the operations of the Government of Canada and of its numerous Crown corporations and agencies, as well as those of Canada’s three territorial governments. At the time of his appointment, he was a senior partner in the Montreal Office of Ernst & Young. In his 27 years with Ernst & Young, he served the firm in various capacities and in a number of offices, namely Montréal, Ottawa and Québec. He was Chairman of the Accounting Standards Oversight Council of the Canadian Institute of Chartered Accountants from 2010 to 2012 and a member of the Expert Panel on Securities Regulation in Canada. He is Chairman of Laurentian Bank of Canada and a director of Groupe Jean Coutu (PJC) Inc. He also sits on the Boards of Governors of the International Development Research Centre (IDRC) and the University of Ottawa.

Thierry Desmarest

 Mr. Thierry Desmarest is Independent Director of Bombardier Inc. He has been Honorary Chairman and a member of the Board of Directors of Total since May 2010. He was Chairman of the Board of Directors of Total from February 2007 to May 2010. He joined Total in 1981 as Managing Director of Total Algeria. He held various positions within Total Exploration Production ultimately becoming its President and a member of Total’s Executive Committee in 1989. He became President of the Upstream segment in January 1995, and Chairman and Chief Executive Officer of Total a few months later. Following the merger with PetroFina in 1999, he became Chairman and Chief Executive Officer of TotalFina. In 2000, he was appointed Chairman and Chief Executive Officer of TotalFinaElf, and in 2003, he became Chairman and Chief Executive Officer of Total. He is also a member of the Boards of Directors of Sanofi, Air Liquide and Renault.

Sheila Fraser

 Ms. Sheila Sarah Margaret Fraser is Independent Director of Bombardier Inc. She served as Auditor General of Canada from 2001 to 2011. Prior to joining the Office of the Auditor General as Deputy Auditor General in 1999, Ms. Fraser was a partner at Ernst & Young for 18 years, in the Québec City office. She chaired various committees of the International Organization of Supreme Audit Institutions (INTOSAI) as well as the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants. She currently serves as a public member of the International Federation of Accountants – International Public Sector Accounting Standards Board (IFAC-IPSASB). She has been named as trustee to the IFRS Foundation, the oversight body of the International Accounting Standards Board. She also sits on the Boards of Directors of Manulife Financial Corporation and The Manufacturers Life Insurance Company.

Daniel Johnson

 Mr. Daniel Johnson, Ph.D., is Independent Director of Bombardier Inc. A former Premier of the Province of Québec, Mr. Daniel Johnson was a member of the National Assembly of Québec for more than 17 years and held numerous offices in the Government of Québec from 1985 to 1994. He is a director of the Bank of Canada, exp Global Inc., IGM Financial Inc., The Investors Group Inc. and Mackenzie Inc. and the Chairman of the Board of Victhom Human Bionics Inc. He is also Honorary Consul of Sweden in Montréal.

Jean Monty

 Mr. Jean C. Monty is Independent Director of Bombardier Inc. On April 24, 2002, Mr. Jean C. Monty retired as Chairman of the Board and Chief Executive Officer of Bell Canada Enterprises (BCE Inc.), following a 28-year career. Prior to joining BCE Inc., he was Vice Chairman and Chief Executive Officer of Nortel Networks Corporation. He joined Nortel in October 1992 as President and Chief Operating Officer, becoming President and Chief Executive Officer in March 1993. He began his career at Bell Canada in 1974 and held numerous positions in the BCE group. In recognition of his achievements, he was named Canada’s Outstanding CEO of the Year for 1997. He is Vice Chairman of the Board of Directors of Alcatel-Lucent SA and a member of the Boards of Directors of Fiera Capital, DJM Capital and Centria.

Carlos Represas

 Mr. Carlos Eduardo Represas is Independent Director of Bombardier Inc. He was Chairman of Nestlé Group Mexico from 1983 to 2010. He is a member of the Boards of Directors of Merck & Co., Inc., Swiss Re Group and Swiss Re America Holding-USA. He is a member of the Latin American Business Council (CEAL). He is Chairman of the Board of Trustees of the National Institute of Genomic Medicine of Mexico and President of the Mexico Chapter of the Latin American Chamber of Commerce in Zurich, Switzerland. From 1994 to 2004, he was Executive Vice President and also President of the Americas of Nestlé, S.A. In July 2004, he retired from his executive responsibilities at Nestlé where he worked during 36 years (1968-2004) in seven different countries.

Heinrich Weiss

 Dr.-Ing. Heinrich Weiss is Independent Director of Bombardier Inc., since 2005. Dr. Weiss is a member of the Supervisory Boards of Deutsche Bahn AG, DB Mobility Logistics AG and Voith AG. He is Chairman of the Foreign Trade Advisory Council to the Secretary of Economics and Technology of Germany, a member of the Board of the Asia Pacific Committee of German Business as well as a member of the Board of the East-West Trade Committee.

Shirley Chenier

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