Air Canada announced that at its Annual Meeting of Shareholders held on May 10, 2016 elected Kathleen Taylor as director. She is the Chair of the Board of the Royal Bank of Canada and a director of the Canada Pension Plan Investment Board and the Adecco Group. Ms. Taylor is the former President and Chief Executive Officer of Four Seasons Hotels and Resorts where she served in a variety of senior leadership roles during her 24-year career. She is the Chair of the Board of the Hospital for Sick Children Foundation, the Chair of the Principal's International Advisory Board of McGill University and a member of the Dean's Advisory Council of the Schulich School of Business of York University.