董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Alan N. MacGibbon | 男 | Director | 68 | 12.39万 | 未持股 | 2020-06-26 |
| Margaret S. Billson | 女 | Director | 63 | 未披露 | 未持股 | 2020-06-26 |
| Francois Olivier | 男 | Director | -- | 未披露 | 未持股 | 2020-06-26 |
| Marianne Harrison | 女 | Director | -- | 未披露 | 未持股 | 2020-06-26 |
| David G. Pekins | -- | Director | -- | 未披露 | 未持股 | 2020-06-26 |
| Michael E. Roach | -- | Director | -- | 未披露 | 未持股 | 2020-06-26 |
| Margaret S. Billson | 女 | Director | 63 | 9.38万 | 未持股 | 2020-06-26 |
| Marc Parent | 男 | President and CEO,Director | 64 | 560.96万 | 未持股 | 2020-06-26 |
| Michael M. Fortier | 男 | Director | 63 | 14.50万 | 未持股 | 2020-06-26 |
| John P. Manley | 男 | Chair of the Board, Director | 76 | 18.00万 | 未持股 | 2020-06-26 |
| Andrew J. Stevens | 男 | Director | 68 | 15.50万 | 未持股 | 2020-06-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Constantino Malatesta | 男 | Vice President and Corporate Controller | -- | 未披露 | 未持股 | 2020-06-26 |
| Mario Pizzolongo | 男 | Treasurer | -- | 未披露 | 未持股 | 2020-06-26 |
| Mark Hounsell | -- | General Counsel, Chief Compliance officer and Corporate Secretary | -- | 未披露 | 未持股 | 2020-06-26 |
| Todd Probert | 男 | Group President, Defence and Security | -- | 未披露 | 未持股 | 2020-06-26 |
| Todd Probert | 男 | Group President, Defence and Security | 59 | 未披露 | 未持股 | 2020-06-26 |
| Marc Parent | 男 | President and CEO,Director | 64 | 560.96万 | 未持股 | 2020-06-26 |
| Nick Leontidis | 男 | Group President, Civil Aviation Training Solutions | -- | 177.03万 | 未持股 | 2020-06-26 |
| Sonya Branco | 女 | Vice President, Finance and Chief Financial officer | -- | 未披露 | 未持股 | 2020-06-26 |
董事简历
中英对照 | 中文 | 英文- Alan N. MacGibbon
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Alan N. MacGibbon是世行审计委员会主席。他是公司董事。从2004年到2012年6月，他担任Deloitte LLP Canada的管理合伙人兼首席执行官；从2011年6月到2013年9月，他担任Deloitte Touche Tohmatsu Limited的全球质量、战略和通信董事总经理；从2012年6月到2013年12月，他担任Deloitte LLP Canada的高级法律顾问。MacGibbon先生目前担任道明银行美国控股公司（TD Bank， N.A。和TD Bank USA， N.A。的控股公司）的审计委员会主席，以及CAE， Inc.的审计委员会成员。他持有New Brunswick大学的工商管理学士学位和荣誉博士学位。他是一名特许专业会计师、特许会计师和安大略省特许专业会计师。麦克吉本先生是世行审计委员会的金融专家之一。
Alan N. MacGibbon is Chair of the Bank's Audit Committee. Mr. MacGibbon is a Corporate Director. He was Managing Partner and Chief Executive of Deloitte LLP Canada from 2004 to June 2012 and also served as Global Managing Director, Quality, Strategy and Communications of Deloitte Touche Tohmatsu Limited from June 2011 to September 2013 and Senior Counsel to Deloitte LLP Canada from June 2012 to December 2013. Mr. MacGibbon currently serves as Chair of the Audit Committee of each of TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and a member of the Audit Committee of CAE, Inc. Mr. MacGibbon holds an undergraduate degree in business administration and an honorary doctorate degree from the University of New Brunswick. He is a Chartered Professional Accountant, a Chartered Accountant, and a Fellow of the Chartered Professional Accountants Ontario. Mr. MacGibbon is one of the Bank's Audit Committee financial experts. - Alan N. MacGibbon是世行审计委员会主席。他是公司董事。从2004年到2012年6月，他担任Deloitte LLP Canada的管理合伙人兼首席执行官；从2011年6月到2013年9月，他担任Deloitte Touche Tohmatsu Limited的全球质量、战略和通信董事总经理；从2012年6月到2013年12月，他担任Deloitte LLP Canada的高级法律顾问。MacGibbon先生目前担任道明银行美国控股公司（TD Bank， N.A。和TD Bank USA， N.A。的控股公司）的审计委员会主席，以及CAE， Inc.的审计委员会成员。他持有New Brunswick大学的工商管理学士学位和荣誉博士学位。他是一名特许专业会计师、特许会计师和安大略省特许专业会计师。麦克吉本先生是世行审计委员会的金融专家之一。
- Alan N. MacGibbon is Chair of the Bank's Audit Committee. Mr. MacGibbon is a Corporate Director. He was Managing Partner and Chief Executive of Deloitte LLP Canada from 2004 to June 2012 and also served as Global Managing Director, Quality, Strategy and Communications of Deloitte Touche Tohmatsu Limited from June 2011 to September 2013 and Senior Counsel to Deloitte LLP Canada from June 2012 to December 2013. Mr. MacGibbon currently serves as Chair of the Audit Committee of each of TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and a member of the Audit Committee of CAE, Inc. Mr. MacGibbon holds an undergraduate degree in business administration and an honorary doctorate degree from the University of New Brunswick. He is a Chartered Professional Accountant, a Chartered Accountant, and a Fellow of the Chartered Professional Accountants Ontario. Mr. MacGibbon is one of the Bank's Audit Committee financial experts.
- Margaret S. Billson
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Margaret S. Billson，现任BBA航天售后服务部的总裁、首席执行官，这是BBA Aviation plc的业务分部。
Margaret S. Billson is a veteran aviation business leader, including serving as the President & CEO of BBA Aviation Aftermarket Services, a division of BBA Aviation plc., as President & General Manager of the Airplane Division of Eclipse Aviation and as the Vice-President & General Manager of Airframe Systems at Honeywell International Inc. Ms. Billson has a Master’s degree in Engineering-Aerospace and, in recognition of her industry accomplishments, has been inducted into Embry-Riddle Aeronautical University’s Hall of Fame. Ms. Billson is also an instrument-rated pilot. - Margaret S. Billson，现任BBA航天售后服务部的总裁、首席执行官，这是BBA Aviation plc的业务分部。
- Margaret S. Billson is a veteran aviation business leader, including serving as the President & CEO of BBA Aviation Aftermarket Services, a division of BBA Aviation plc., as President & General Manager of the Airplane Division of Eclipse Aviation and as the Vice-President & General Manager of Airframe Systems at Honeywell International Inc. Ms. Billson has a Master’s degree in Engineering-Aerospace and, in recognition of her industry accomplishments, has been inducted into Embry-Riddle Aeronautical University’s Hall of Fame. Ms. Billson is also an instrument-rated pilot.
- Francois Olivier
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Francois Olivier自2008年以来一直担任TransContinental Inc.的总裁兼首席执行官。1993年加入TC TransContinental印刷部门后，他晋升，最终担任信息产品印刷部门总裁，然后于2007年成为首席运营官。通过这些年，Olivier先生巩固了加拿大印刷行业，并通过战略收购将其资产多元化到软包装，从而使公司转型。在他的领导下，TC TransContinental公司已经成为加拿大最大的打印机、北美软包装的领导者，以及其专业媒体部门的加拿大领导者。加入TC TransContinental之前，Fran&231；ois Olivier曾担任Canada Packers总经理。Olivier先生还任职于加拿大会议委员会、软包装协会和蒙特利尔心脏研究所基金会的董事会。他有学士学位。来自麦吉尔大学（McGill University），是哈佛商学院（Harvard Business School）管理发展项目毕业生。
Francois Olivier has been President and Chief Executive Officer of Transcontinental Inc. since 2008. After joining the Printing Sector of TC Transcontinental in 1993 he rose through the ranks to ultimately take on the role of President of the Information Products Printing Sector, and then becoming Chief Operating Officer in 2007. Through the years, Mr. Olivier consolidated the Canadian printing industry and transformed the company by diversifying its assets into flexible packaging with strategic acquisitions. Under his leadership, TC Transcontinental has become Canada’s largest printer, a leader in flexible packaging in North America, and a Canadian leader in its specialty media segments. Prior to joining TC Transcontinental, François Olivier worked as General Manager of Canada Packers. Mr. Olivier also serves on the boards of directors of The Conference Board of Canada, the Flexible Packaging Association and the Montreal Heart Institute Foundation. He has a B.Sc. from McGill University and is a graduate of the Program for Management Development at Harvard Business School. - Francois Olivier自2008年以来一直担任TransContinental Inc.的总裁兼首席执行官。1993年加入TC TransContinental印刷部门后，他晋升，最终担任信息产品印刷部门总裁，然后于2007年成为首席运营官。通过这些年，Olivier先生巩固了加拿大印刷行业，并通过战略收购将其资产多元化到软包装，从而使公司转型。在他的领导下，TC TransContinental公司已经成为加拿大最大的打印机、北美软包装的领导者，以及其专业媒体部门的加拿大领导者。加入TC TransContinental之前，Fran&231；ois Olivier曾担任Canada Packers总经理。Olivier先生还任职于加拿大会议委员会、软包装协会和蒙特利尔心脏研究所基金会的董事会。他有学士学位。来自麦吉尔大学（McGill University），是哈佛商学院（Harvard Business School）管理发展项目毕业生。
- Francois Olivier has been President and Chief Executive Officer of Transcontinental Inc. since 2008. After joining the Printing Sector of TC Transcontinental in 1993 he rose through the ranks to ultimately take on the role of President of the Information Products Printing Sector, and then becoming Chief Operating Officer in 2007. Through the years, Mr. Olivier consolidated the Canadian printing industry and transformed the company by diversifying its assets into flexible packaging with strategic acquisitions. Under his leadership, TC Transcontinental has become Canada’s largest printer, a leader in flexible packaging in North America, and a Canadian leader in its specialty media segments. Prior to joining TC Transcontinental, François Olivier worked as General Manager of Canada Packers. Mr. Olivier also serves on the boards of directors of The Conference Board of Canada, the Flexible Packaging Association and the Montreal Heart Institute Foundation. He has a B.Sc. from McGill University and is a graduate of the Program for Management Development at Harvard Business School.
- Marianne Harrison
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Marianne Harrison 是宏利金融公司美国分部约翰·汉考克人寿保险公司的总裁兼首席执行官。她也是宏利行政领导团队的成员。在2017年担任现任职务之前，她曾担任宏利加拿大（Manulife Canada）的总裁兼首席执行官。在2013年担任此职务之前，她曾担任多个领导职位，包括John Hancock长期护理保险总裁兼总经理，以及宏利执行副总裁兼总会计师。在加入宏利之前，玛丽安曾担任道明银行集团财富管理部门的首席财务官，此前曾在该公司担任多个职位；在此之前，她在普华永道工作。
Marianne Harrison,was previously President and Chief Executive Officer at John Hancock as well as President and Chief Executive Officer of Manulife Canada and has significant experience in the financial services sector having held a variety of senior leadership roles across her career over the last 25 years.In addition, Ms. Harrison is a seasoned board member with a breadth of experience having served on not-for-profit and corporate boards including roles on audit and finance committees.Ms. Harrison holds a Bachelor of Arts from the University of Western Ontario, a diploma in Accounting from Wilfred Laurier University, is a Chartered Accountant and is a Fellow of the Chartered Professional Accountants (FCPA). - Marianne Harrison 是宏利金融公司美国分部约翰·汉考克人寿保险公司的总裁兼首席执行官。她也是宏利行政领导团队的成员。在2017年担任现任职务之前，她曾担任宏利加拿大（Manulife Canada）的总裁兼首席执行官。在2013年担任此职务之前，她曾担任多个领导职位，包括John Hancock长期护理保险总裁兼总经理，以及宏利执行副总裁兼总会计师。在加入宏利之前，玛丽安曾担任道明银行集团财富管理部门的首席财务官，此前曾在该公司担任多个职位；在此之前，她在普华永道工作。
- Marianne Harrison,was previously President and Chief Executive Officer at John Hancock as well as President and Chief Executive Officer of Manulife Canada and has significant experience in the financial services sector having held a variety of senior leadership roles across her career over the last 25 years.In addition, Ms. Harrison is a seasoned board member with a breadth of experience having served on not-for-profit and corporate boards including roles on audit and finance committees.Ms. Harrison holds a Bachelor of Arts from the University of Western Ontario, a diploma in Accounting from Wilfred Laurier University, is a Chartered Accountant and is a Fellow of the Chartered Professional Accountants (FCPA).
- David G. Pekins
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DavidG.Pekins拥有美国军事学院理学学士学位，密歇根大学机械工程硕士学位，海军战争学院国家安全和战略研究硕士学位。
David G. Pekins holds a Bachelor of Science degree from the United Stated Military Academy, a master's degree in Mechanical Engineering from the University of Michigan, and a master's degree in National Security and Strategic Studies from the Naval War College. - DavidG.Pekins拥有美国军事学院理学学士学位，密歇根大学机械工程硕士学位，海军战争学院国家安全和战略研究硕士学位。
- David G. Pekins holds a Bachelor of Science degree from the United Stated Military Academy, a master's degree in Mechanical Engineering from the University of Michigan, and a master's degree in National Security and Strategic Studies from the Naval War College.
- Michael E. Roach
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- Margaret S. Billson
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Margaret S. Billson，安全与合规委员会主席；薪酬委员会成员；提名与企业治理委员会成员；BBA Aviation plc航空售后服务部的总裁、首席执行官。她在航空行业工作了28年，担任过各种职务。2009年9月以来，她任职于BBA Aviation plc；2013年，她被任命为该公司售后服务部总裁、首席执行官，这是航空飞行支持和售后服务的国际性供应商。之前，2006-2008，她先后担任Eclipse Aviation Corporation （"Eclipse"）的首席运营官，和飞机部总裁，这是小型商用飞机制造商，当时是该公司的发展初期。1997-2006，她在Honeywell Aerospace工作，先后担任工程与产品开发副总裁，和飞机着陆系统操作（后来的Airframe Systems）副总裁、总经理。她的职业生涯始于McDonnell Douglas，在该公司的13年间，担任过多个职务，包括：MD-11机型的副总设计工程师， MD-11 和 MD-80/90机型的技术服务副总裁、项目副总裁。
Margaret S. Billson,Chairman of the Safety and Compliance Committee; Member of the Compensation Committee; Member of the Nominating and Corporate Governance Committee.President and CEO, BBA Aviation Aftermarket Services, BBA Aviation plc.Ms. Billson has served in various roles throughout 28 years in the aviation industry. Since September 2009 she has been with BBA Aviation plc "BBA Aviation" and in 2013 she was named President and Chief Executive Officer of BBA Aviation's Aftermarket Services division which is an international provider of aviation flight support and aftermarket services. Previously she was the Chief Operations Officer and later the President, Airplane Division, of Eclipse Aviation Corporation ("Eclipse"), a manufacturer of small business jets, during its development and early manufacturing phase from 2006 through 2008. She was with Honeywell Aerospace from 1997 through 2006 in roles that included Vice President of Engineering and Product Development, and later as Vice President and General Manager of Honeywell Aerospace's Aircraft Landing Systems operations (later Airframe Systems). Ms. Billson started her career with McDonnell Douglas, where she spent 13 years in various roles including Deputy Chief Design Engineer on the MD-11 aircraft, Vice President of Technical Services and Vice President of Programs on the MD-11 and MD-80/90 aircraft. - Margaret S. Billson，安全与合规委员会主席；薪酬委员会成员；提名与企业治理委员会成员；BBA Aviation plc航空售后服务部的总裁、首席执行官。她在航空行业工作了28年，担任过各种职务。2009年9月以来，她任职于BBA Aviation plc；2013年，她被任命为该公司售后服务部总裁、首席执行官，这是航空飞行支持和售后服务的国际性供应商。之前，2006-2008，她先后担任Eclipse Aviation Corporation （"Eclipse"）的首席运营官，和飞机部总裁，这是小型商用飞机制造商，当时是该公司的发展初期。1997-2006，她在Honeywell Aerospace工作，先后担任工程与产品开发副总裁，和飞机着陆系统操作（后来的Airframe Systems）副总裁、总经理。她的职业生涯始于McDonnell Douglas，在该公司的13年间，担任过多个职务，包括：MD-11机型的副总设计工程师， MD-11 和 MD-80/90机型的技术服务副总裁、项目副总裁。
- Margaret S. Billson,Chairman of the Safety and Compliance Committee; Member of the Compensation Committee; Member of the Nominating and Corporate Governance Committee.President and CEO, BBA Aviation Aftermarket Services, BBA Aviation plc.Ms. Billson has served in various roles throughout 28 years in the aviation industry. Since September 2009 she has been with BBA Aviation plc "BBA Aviation" and in 2013 she was named President and Chief Executive Officer of BBA Aviation's Aftermarket Services division which is an international provider of aviation flight support and aftermarket services. Previously she was the Chief Operations Officer and later the President, Airplane Division, of Eclipse Aviation Corporation ("Eclipse"), a manufacturer of small business jets, during its development and early manufacturing phase from 2006 through 2008. She was with Honeywell Aerospace from 1997 through 2006 in roles that included Vice President of Engineering and Product Development, and later as Vice President and General Manager of Honeywell Aerospace's Aircraft Landing Systems operations (later Airframe Systems). Ms. Billson started her career with McDonnell Douglas, where she spent 13 years in various roles including Deputy Chief Design Engineer on the MD-11 aircraft, Vice President of Technical Services and Vice President of Programs on the MD-11 and MD-80/90 aircraft.
- Marc Parent
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Marc Parent，2009年10月以来担任CAE公司的首席执行官。他于2005年2月加入公司担任模拟产品集团总裁，在2006年5月被任命为模拟产品和军事训练和服务集团总裁，然后在2008年11月担任执行副总裁兼首席运营官。他在航空航天工业有近30年的经验。他在加入CAE之前，在加拿大的庞巴迪宇航Canadair担任不同职位，他是加拿大的航空航天工业协会过去的董事会主席，也是Aero蒙特利尔董事会主席。
Marc Parent has been the President and CEO of CAE Inc. since October 2009. He joined the Company in February 2005 as Group President, Simulation Products, was appointed Group President, Simulation Products and Military Training & Services in May 2006 and then Executive Vice President and Chief Operating Officer in November 2008. Before joining CAE, Mr. Parent held various positions with Canadair and within Bombardier Aerospace in Canada and the U.S. Mr. Parent is past Chair of the Board of Directors of the Aerospace Industries Association of Canada AIAC and of Aéro Montréal (Québec’s aerospace cluster). Mr. Parent graduated as an engineer from École Polytechnique, is a graduate of the Harvard Business School Advanced Management Program and holds an honourary doctorate from École Polytechnique. Mr. Parent is an active pilot holding a Transport Canada Airline Transport Pilot license. - Marc Parent，2009年10月以来担任CAE公司的首席执行官。他于2005年2月加入公司担任模拟产品集团总裁，在2006年5月被任命为模拟产品和军事训练和服务集团总裁，然后在2008年11月担任执行副总裁兼首席运营官。他在航空航天工业有近30年的经验。他在加入CAE之前，在加拿大的庞巴迪宇航Canadair担任不同职位，他是加拿大的航空航天工业协会过去的董事会主席，也是Aero蒙特利尔董事会主席。
- Marc Parent has been the President and CEO of CAE Inc. since October 2009. He joined the Company in February 2005 as Group President, Simulation Products, was appointed Group President, Simulation Products and Military Training & Services in May 2006 and then Executive Vice President and Chief Operating Officer in November 2008. Before joining CAE, Mr. Parent held various positions with Canadair and within Bombardier Aerospace in Canada and the U.S. Mr. Parent is past Chair of the Board of Directors of the Aerospace Industries Association of Canada AIAC and of Aéro Montréal (Québec’s aerospace cluster). Mr. Parent graduated as an engineer from École Polytechnique, is a graduate of the Harvard Business School Advanced Management Program and holds an honourary doctorate from École Polytechnique. Mr. Parent is an active pilot holding a Transport Canada Airline Transport Pilot license.
- Michael M. Fortier
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Michael M. Fortier，2010年10月加入加拿大皇家银行资本市场担任一个副主席。他是艾米娅公司董事，是审计委员会的董事会成员。加入RBCCM之前，他是奥美雷诺公司的合伙人（现在的富布赖特诺顿罗氏）和加拿大摩根士丹利（Morgan Stanley）的一名高级顾问。2006年2月至2008年10月他在加拿大政府担任不同职位，作为公共工程和政府服务部长，国际贸易部长和负责 Greater Montr的部长。在此之前，他活跃在投资银行业，首先作为第一波士顿瑞士信贷董事总经理（1999年 - 2004年），然后与道明证券董事总经理（2004年 - 2006年）。从1985年到1999年，他还在奥美雷诺练习企业融资和并购的领域的法律。在此期间，他在英格兰伦敦好几年。他是公司治理委员会的成员。
Michael M. Fortier joined RBC Capital Markets RBCCM as a Vice-Chair in 2010. Prior to joining RBCCM, Mr. Fortier was a partner of Ogilvy Renault LLP (now Norton Rose Fulbright Canada LLP) and a Senior Advisor to Morgan Stanley in Canada.Between 2006 and 2008 Mr. Fortier held various positions in the Government of Canada, as Minister of Public Works and Government Services, Minister of International Trade and Minister responsible for Greater Montréal. Prior to that, Mr. Fortier was active in the investment banking industry, first as a Managing Director with Credit Suisse First Boston (1999 - 2004) and then as a Managing Director with TD Securities (2004 - 2006). - Michael M. Fortier，2010年10月加入加拿大皇家银行资本市场担任一个副主席。他是艾米娅公司董事，是审计委员会的董事会成员。加入RBCCM之前，他是奥美雷诺公司的合伙人（现在的富布赖特诺顿罗氏）和加拿大摩根士丹利（Morgan Stanley）的一名高级顾问。2006年2月至2008年10月他在加拿大政府担任不同职位，作为公共工程和政府服务部长，国际贸易部长和负责 Greater Montr的部长。在此之前，他活跃在投资银行业，首先作为第一波士顿瑞士信贷董事总经理（1999年 - 2004年），然后与道明证券董事总经理（2004年 - 2006年）。从1985年到1999年，他还在奥美雷诺练习企业融资和并购的领域的法律。在此期间，他在英格兰伦敦好几年。他是公司治理委员会的成员。
- Michael M. Fortier joined RBC Capital Markets RBCCM as a Vice-Chair in 2010. Prior to joining RBCCM, Mr. Fortier was a partner of Ogilvy Renault LLP (now Norton Rose Fulbright Canada LLP) and a Senior Advisor to Morgan Stanley in Canada.Between 2006 and 2008 Mr. Fortier held various positions in the Government of Canada, as Minister of Public Works and Government Services, Minister of International Trade and Minister responsible for Greater Montréal. Prior to that, Mr. Fortier was active in the investment banking industry, first as a Managing Director with Credit Suisse First Boston (1999 - 2004) and then as a Managing Director with TD Securities (2004 - 2006).
- John P. Manley
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John P. Manley， 2010年起，他担任加拿大首席执行官委员会（Canadian Council of Chief Executives）的总裁和首席执行官。2004至2009年，他担任全国法律公司McCarthy Tétrault LLP的顾问。在此之前，他有16年的政治生涯，曾担任加拿大副总理、工业、对外事务和财政部长。他在卡尔顿大学（Carleton University）获得文学士学位，在渥太华大学（University of Ottawa）获得法学博士学位，在麦克马斯特大学（McMaster University）获得注册公许董事，并获得多个荣誉博士学位。
John P. Manley was President and Chief Executive Officer of the Business Council of Canada not-for-profit from January 2010 until his retirement in 2018 and is currently Chair of Canadian Imperial Bank of Commerce. From 2004 to 2009 he served as Counsel to McCarthy Tétrault LLP, a national law firm. Prior to that, Mr. Manley had a 16-year career in politics, serving as Deputy Prime Minister of Canada and Minister in the portfolios of Industry, Foreign Affairs and Finance. Mr. Manley obtained a Bachelor of Arts from Carleton University and a Juris Doctorate from the University of Ottawa, is a certified Chartered Director from McMaster University and holds honorary doctorates from six Canadian universities. - John P. Manley， 2010年起，他担任加拿大首席执行官委员会（Canadian Council of Chief Executives）的总裁和首席执行官。2004至2009年，他担任全国法律公司McCarthy Tétrault LLP的顾问。在此之前，他有16年的政治生涯，曾担任加拿大副总理、工业、对外事务和财政部长。他在卡尔顿大学（Carleton University）获得文学士学位，在渥太华大学（University of Ottawa）获得法学博士学位，在麦克马斯特大学（McMaster University）获得注册公许董事，并获得多个荣誉博士学位。
- John P. Manley was President and Chief Executive Officer of the Business Council of Canada not-for-profit from January 2010 until his retirement in 2018 and is currently Chair of Canadian Imperial Bank of Commerce. From 2004 to 2009 he served as Counsel to McCarthy Tétrault LLP, a national law firm. Prior to that, Mr. Manley had a 16-year career in politics, serving as Deputy Prime Minister of Canada and Minister in the portfolios of Industry, Foreign Affairs and Finance. Mr. Manley obtained a Bachelor of Arts from Carleton University and a Juris Doctorate from the University of Ottawa, is a certified Chartered Director from McMaster University and holds honorary doctorates from six Canadian universities.
- Andrew J. Stevens
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Andrew J. Stevens，他是一个公司董事，拥有英国世卫组织全球航空和国防部门的运营经验。从1976年到1994年他在Dowty集团开始工作是英国领先的飞机设备制造商，伯索尔 plc（1994年 - 1996年），Messier-Dowty作为董事总经理然后是劳斯莱斯首席运营官（1996 - 2000），在那里他担任国防航空航天董事总经理（2001 - 2003）和科巴姆各种董事会成员，他担任航空航天系统集团董事总经理、首席运营官和首席执行官。（2003 - 12）。 他最近加入了CAE董事会，是尚未分配的董事会委员会成员。
Andrew J. Stevens is a corporate Director based in the U.K .Beginning with the Dowty Group, a leading British manufacturer of aircraft equipment 1976 - 1994 he joined Bowthorpe plc (1994 - 1996), Messier-Dowty as Managing Director then Chief Operating Officer (1996 - 2000), Rolls-Royce, where he served as Managing Director Defence Aerospace (2001 - 2003), and Cobham plc as a Board member where he served variously as Group Managing Director, Aerospace Systems, Chief Operating Officer and Chief Executive Officer (2003 - 2012).Mr. Stevens is a Chartered Engineer, with a 1st Class honour degree in Product Engineering from Aston University. He is a Fellow of the Royal Aeronautical Society, a Fellow of the Institution of Electrical Engineers and was awarded a honorary Doctor of Science in 2013. - Andrew J. Stevens，他是一个公司董事，拥有英国世卫组织全球航空和国防部门的运营经验。从1976年到1994年他在Dowty集团开始工作是英国领先的飞机设备制造商，伯索尔 plc（1994年 - 1996年），Messier-Dowty作为董事总经理然后是劳斯莱斯首席运营官（1996 - 2000），在那里他担任国防航空航天董事总经理（2001 - 2003）和科巴姆各种董事会成员，他担任航空航天系统集团董事总经理、首席运营官和首席执行官。（2003 - 12）。 他最近加入了CAE董事会，是尚未分配的董事会委员会成员。
- Andrew J. Stevens is a corporate Director based in the U.K .Beginning with the Dowty Group, a leading British manufacturer of aircraft equipment 1976 - 1994 he joined Bowthorpe plc (1994 - 1996), Messier-Dowty as Managing Director then Chief Operating Officer (1996 - 2000), Rolls-Royce, where he served as Managing Director Defence Aerospace (2001 - 2003), and Cobham plc as a Board member where he served variously as Group Managing Director, Aerospace Systems, Chief Operating Officer and Chief Executive Officer (2003 - 2012).Mr. Stevens is a Chartered Engineer, with a 1st Class honour degree in Product Engineering from Aston University. He is a Fellow of the Royal Aeronautical Society, a Fellow of the Institution of Electrical Engineers and was awarded a honorary Doctor of Science in 2013.
高管简历
中英对照 | 中文 | 英文- Constantino Malatesta
Constantino Malatesta自2016年5月起担任副总裁兼公司财务总监；自2006年以来，任职CAE。2014年至2016年，担任CAE Oxford Aviation Academy的原财务总监，2011年至2014年，担任财务总监和企业财务助理。Malatesta先生是一位特许专业会计师和美国注册会计师。
Constantino Malatesta,Vice President and Corporate Controller since May 2016 with CAE since 2006; formerly Director Finance, CAE Oxford Aviation Academy 2014-2016 and Director Finance and Assistant Corporate Controller (2011-2014). Mr. Malatesta is a Chartered Professional Accountant and U.S. Certified Public Accountant.- Constantino Malatesta自2016年5月起担任副总裁兼公司财务总监；自2006年以来，任职CAE。2014年至2016年，担任CAE Oxford Aviation Academy的原财务总监，2011年至2014年，担任财务总监和企业财务助理。Malatesta先生是一位特许专业会计师和美国注册会计师。
- Constantino Malatesta,Vice President and Corporate Controller since May 2016 with CAE since 2006; formerly Director Finance, CAE Oxford Aviation Academy 2014-2016 and Director Finance and Assistant Corporate Controller (2011-2014). Mr. Malatesta is a Chartered Professional Accountant and U.S. Certified Public Accountant.
- Mario Pizzolongo
Mario Pizzolongo， 2016年1月起担任CAE财务主管；2010年至2016年，曾担任Future Electronics Inc副总裁监财务主管。Mr. Pizzolongo是一名特许注册会计师。
Mario Pizzolongo,Treasurer, with CAE since January 2016; formerly Vice President, Finance and Treasurer of Future Electronics Inc. 2010-2016. Mr. Pizzolongo is a Chartered Professional Accountant.- Mario Pizzolongo， 2016年1月起担任CAE财务主管；2010年至2016年，曾担任Future Electronics Inc副总裁监财务主管。Mr. Pizzolongo是一名特许注册会计师。
- Mario Pizzolongo,Treasurer, with CAE since January 2016; formerly Vice President, Finance and Treasurer of Future Electronics Inc. 2010-2016. Mr. Pizzolongo is a Chartered Professional Accountant.
- Mark Hounsell
Mark Hounsell， 担任CAE的总法律顾问、首席合规官和公司秘书（2016年2月以来），以及Aimia Inc的前任首席法务官兼公司秘书（2008年至2016年）。
Mark Hounsell,General Counsel, Chief Compliance Officer and Corporate Secretary, with CAE since February 2016; formerly Chief Legal Officer and Corporate Secretary of Aimia Inc. 2006-2016.- Mark Hounsell， 担任CAE的总法律顾问、首席合规官和公司秘书（2016年2月以来），以及Aimia Inc的前任首席法务官兼公司秘书（2008年至2016年）。
- Mark Hounsell,General Counsel, Chief Compliance Officer and Corporate Secretary, with CAE since February 2016; formerly Chief Legal Officer and Corporate Secretary of Aimia Inc. 2006-2016.
- Todd Probert
Todd Probert，集团总裁，负责国防和安全（2020年1月以来），此前曾担任Raytheon公司的C2Space and Intelligence公司的副总裁（2010年以来）。
Todd Probert, Group President, Defence and Security since January 2020; formerly Vice-President at C2 Space and Intelligence at Raytheon, where he was employeed since 2010.- Todd Probert，集团总裁，负责国防和安全（2020年1月以来），此前曾担任Raytheon公司的C2Space and Intelligence公司的副总裁（2010年以来）。
- Todd Probert, Group President, Defence and Security since January 2020; formerly Vice-President at C2 Space and Intelligence at Raytheon, where he was employeed since 2010.
- Todd Probert
Todd Probert, CAE公司国防和安全总裁，2020年1月至2020年6月；2019年7月至2020年1月，担任雷神公司空间与情报副总裁C2；2014年10月至2019年7月，担任雷神公司任务支持和现代化副总裁。
Todd Probert,President, Defense and Security for CAE Inc., January 2020 – June 2020; Vice President C2, Space and Intelligence for The Raytheon Company, July 2019 – January 2020; Vice President, Mission Support and Modernization for The Raytheon Company, October 2014 – July 2019.- Todd Probert, CAE公司国防和安全总裁，2020年1月至2020年6月；2019年7月至2020年1月，担任雷神公司空间与情报副总裁C2；2014年10月至2019年7月，担任雷神公司任务支持和现代化副总裁。
- Todd Probert,President, Defense and Security for CAE Inc., January 2020 – June 2020; Vice President C2, Space and Intelligence for The Raytheon Company, July 2019 – January 2020; Vice President, Mission Support and Modernization for The Raytheon Company, October 2014 – July 2019.
- Marc Parent
Marc Parent，2009年10月以来担任CAE公司的首席执行官。他于2005年2月加入公司担任模拟产品集团总裁，在2006年5月被任命为模拟产品和军事训练和服务集团总裁，然后在2008年11月担任执行副总裁兼首席运营官。他在航空航天工业有近30年的经验。他在加入CAE之前，在加拿大的庞巴迪宇航Canadair担任不同职位，他是加拿大的航空航天工业协会过去的董事会主席，也是Aero蒙特利尔董事会主席。
Marc Parent has been the President and CEO of CAE Inc. since October 2009. He joined the Company in February 2005 as Group President, Simulation Products, was appointed Group President, Simulation Products and Military Training & Services in May 2006 and then Executive Vice President and Chief Operating Officer in November 2008. Before joining CAE, Mr. Parent held various positions with Canadair and within Bombardier Aerospace in Canada and the U.S. Mr. Parent is past Chair of the Board of Directors of the Aerospace Industries Association of Canada AIAC and of Aéro Montréal (Québec’s aerospace cluster). Mr. Parent graduated as an engineer from École Polytechnique, is a graduate of the Harvard Business School Advanced Management Program and holds an honourary doctorate from École Polytechnique. Mr. Parent is an active pilot holding a Transport Canada Airline Transport Pilot license.- Marc Parent，2009年10月以来担任CAE公司的首席执行官。他于2005年2月加入公司担任模拟产品集团总裁，在2006年5月被任命为模拟产品和军事训练和服务集团总裁，然后在2008年11月担任执行副总裁兼首席运营官。他在航空航天工业有近30年的经验。他在加入CAE之前，在加拿大的庞巴迪宇航Canadair担任不同职位，他是加拿大的航空航天工业协会过去的董事会主席，也是Aero蒙特利尔董事会主席。
- Marc Parent has been the President and CEO of CAE Inc. since October 2009. He joined the Company in February 2005 as Group President, Simulation Products, was appointed Group President, Simulation Products and Military Training & Services in May 2006 and then Executive Vice President and Chief Operating Officer in November 2008. Before joining CAE, Mr. Parent held various positions with Canadair and within Bombardier Aerospace in Canada and the U.S. Mr. Parent is past Chair of the Board of Directors of the Aerospace Industries Association of Canada AIAC and of Aéro Montréal (Québec’s aerospace cluster). Mr. Parent graduated as an engineer from École Polytechnique, is a graduate of the Harvard Business School Advanced Management Program and holds an honourary doctorate from École Polytechnique. Mr. Parent is an active pilot holding a Transport Canada Airline Transport Pilot license.
- Nick Leontidis
Nick Leontidis，他是民用仿真产品、CAE的培训和服务集团总裁；以前2009年至2013年是战略和业务发展执行副总裁，销售、营销和业务发展、公民的培训和服务执行副总裁（2005年-2009年）。
Nick Leontidis,Group President, Civil Aviation Training Solutions; previously Executive Vice-President, Strategy and Business Development 2009 to 2013 Executive Vice President Sales, Marketing and Business Development - Civil Training and Services (2005-2009).- Nick Leontidis，他是民用仿真产品、CAE的培训和服务集团总裁；以前2009年至2013年是战略和业务发展执行副总裁，销售、营销和业务发展、公民的培训和服务执行副总裁（2005年-2009年）。
- Nick Leontidis,Group President, Civil Aviation Training Solutions; previously Executive Vice-President, Strategy and Business Development 2009 to 2013 Executive Vice President Sales, Marketing and Business Development - Civil Training and Services (2005-2009).
- Sonya Branco
Sonya Branco，2011年至今，她是副总裁和公司总监。前规划和预测主管（2008年 - 2011年），在此之前，BCE公司合并和收购副主任。（2007年 - 2008年）。
Sonya Branco,Vice President, Finance and Chief Financial Officer since May 2016 with CAE since 2008; formerly Vice President, Finance and Corporate Controller, and Director Planning and Forecasting. Ms. Branco is a Chartered Professional Accountant.- Sonya Branco，2011年至今，她是副总裁和公司总监。前规划和预测主管（2008年 - 2011年），在此之前，BCE公司合并和收购副主任。（2007年 - 2008年）。
- Sonya Branco,Vice President, Finance and Chief Financial Officer since May 2016 with CAE since 2008; formerly Vice President, Finance and Corporate Controller, and Director Planning and Forecasting. Ms. Branco is a Chartered Professional Accountant.