Governance CAE Inc.

CAE

CA1247651088

Aerospace & Defense

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-02-13 pm EST			5-day change	1st Jan Change
41.20 ^CAD	-3.40%		-3.42%	-1.29%

Feb. 12	Earnings Flash (CAE) CAE Posts Fiscal Q3 Adjusted EPS CA$0.34, vs. FactSet Est of CA$0.30	MT
Feb. 12	Earnings Flash (CAE) CAE Inc. Posts Q3 Adjusted EPS C$0.34 per Share, vs. FactSet Est of C$0.30	MT

Executive Committee: CAE Inc.

Manager

Positions heldSince

Matthew Bromberg

56 year

Chief Executive Officer	2025-06-15
President	2025-06-15

Constantino Malatesta

Comptroller/Controller/Auditor	2016-04-30
Director of Finance/CFO	2024-08-31

Hélène Gagnon

Human Resources Officer

2024-07-31

Mark Hounsell

Compliance Officer	2016-01-31
General Counsel	2016-01-31
Corporate Secretary	2016-01-31

Andrew Arnovitz

Investor Relations Contact

2006-12-31

Composition of the Board of Directors: CAE Inc.

Director

CommitteesSince

Calin Rovinescu

70 year

Compensation Committee

2020-10-31

Sophie Brochu

63 year

HR Committee	2023-08-08
Governance Committee Chair	2023-08-08
Governance Committee	2023-09-30
HR Committee Chair

Peter Lee

Governance Committee	2024-05-23
Compensation Committee Chair	2024-05-23
HR Committee Chair	2024-05-23
HR Committee	2025-02-13

Louis Têtu

62 year

HR Committee	2019-09-17
Governance Committee	2019-09-17
Audit Committee	2025-02-13

Katherine Lehman

51 year

Compensation Committee	2019-12-31
HR Committee	2019-12-31
Governance Committee	2025-02-13

Mary Maher

65 year

Audit Committee Chair	2024-05-08
HR Committee Chair	2021-05-02

Marianne Harrison

63 year

Audit Committee Chair	2019-08-13
Audit Committee

Patrick Decostre

54 year

Executive Committee
Audit Committee	2024-05-15

Patrick Shanahan

63 year

Governance Committee	2022-01-31
HR Committee	2022-03-31

Ayman Antoun

60 year

Audit Committee	2022-08-09
HR Committee	2024-04-17

Elise Eberwein

60 year

HR Committee	2022-08-09
Governance Committee	2022-08-09

Ian Edwards

63 year

Audit Committee

2024-08-13

Matthew Bromberg

56 year

Director/Board Member

2025-08-12

Latest Appointments: CAE Inc.

Jan. 20	CAE Names Ryan McLeod Finance Chief	MT
Jan. 19	CAE Names Ryan McLeod as Chief Financial Officer	MT
Jan. 19	CAE Brief: Announces Appointment of Ryan McLeod as Chief Financial Officer, Effective February 23, 2026	MT
Nov. 11	CAE Fiscal Q2 Adjusted Earnings Fall, Revenue Rises; COO to Retire	MT
Nov. 11	CAE Reports Higher Fiscal Second-Quarter Profit, Revenue; Civil Outlook Updated; COO to Retire at Year End	MT
Nov. 11	CAE Inc. Announces Executive Changes	CI
25-08-13	CAE Inc. Approves Election of Matthew Bromberg as Director	CI

More news

Former Officers and Directors: CAE Inc.

Insider

Positions held

SinceUntil

Marc Parent

Director/Board Member	2008-10-31	2025-08-12
Chief Executive Officer	2009-07-31	2025-08-12
Chief Operating Officer	2007-12-31	2009-07-31
Corporate Officer/Principal	2005-01-31	2008-10-31
President	2009-07-31	2025-08-12

John Manley

Director/Board Member	2007-12-31	2018-08-13
Chairman	2018-08-13	2022-08-09
Independent Dir/Board Member	2007-12-31	2018-08-13

Katharine Stevenson

Director/Board Member	2006-12-31	2019-08-13
Independent Dir/Board Member	2006-12-31	2019-08-13

Peter J. Schoomaker

Director/Board Member	2008-12-31	2018-08-13
Independent Dir/Board Member	2008-12-31	2018-08-13

James F. Hankinson

Director/Board Member	1994-12-31	1994-12-31
Chairman	2013-08-11	2018-08-13
Independent Dir/Board Member	1994-12-31	2018-08-13

Paul Gagné

Director/Board Member	2004-12-31	2016-12-31
Independent Dir/Board Member	2004-12-31	2016-12-31

Stéphane Lefebvre

Director of Finance/CFO

2011-05-26

2016-05-22

Nathalie Bourque

Public Communications Contact

2004-12-31

2015-01-31

Larry N. Stevenson

Director/Board Member	1997-12-31	-
Independent Dir/Board Member	1997-12-31	-

John Anderson Craig

Director/Board Member	1999-12-31	-
Independent Dir/Board Member	1999-12-31	-

H. Garfield Emerson

Director/Board Member	1991-12-31	-
Independent Dir/Board Member	1991-12-31	-

Lynton R. Wilson

Chairman	1996-12-31	2013-08-07
Independent Dir/Board Member	1996-12-31	2013-08-07

E. Randolph Jayne

Director/Board Member	2000-12-31	-
Independent Dir/Board Member	2000-12-31	-

Adolfo Klassen

Corporate Officer/Principal

Antoine Auclair

Comptroller/Controller/Auditor

2005-12-31

2011-10-31

Alain Raquepas

Director of Finance/CFO

1991-12-31

2011-05-25

Michael Fortier

Director/Board Member	2010-07-31	-
Independent Dir/Board Member	2010-07-31	-

Bob Brown

Chief Executive Officer	2004-07-31	2009-09-29
President	2004-07-31	2009-09-29

James W. McCutcheon

Director/Board Member

2007-06-12

James Andrews Grant

Director/Board Member

2007-06-12

Guy Blanchette

Treasurer

2007-04-30

Donald W. Campbell

Corporate Officer/Principal

2006-12-31

Marie-Hélène Labrie

Sales & Marketing

1997-02-28

2005-12-31

Eric Gemme

Comptroller/Controller/Auditor

2002-12-31

2005-12-31

Brian E. Barents

Director/Board Member	2004-12-31	-
Independent Dir/Board Member	2004-12-31	-

Derek Burney

Chief Executive Officer	1999-09-30	2004-07-31
President	-	2004-07-31

Paul G. Renaud

Director of Finance/CFO

2003-12-31

Suzanne Mercier

Comptroller/Controller/Auditor

2002-12-31

Hartland J. A. Paterson

Compliance Officer	2000-12-31	-
General Counsel	2000-12-31	-
Corporate Secretary	2000-12-31	-

Anthony Fell

Director/Board Member

1999-12-31

John Caldwell

Chief Executive Officer	1993-05-31	1999-09-30
Director of Finance/CFO	-	-
President	1993-05-31	1999-09-30

Martin Gagné

Corporate Officer/Principal

2010-11-14

David Lazzarato

Comptroller/Controller/Auditor

1989-12-31

Jean-Yves Allard

Corporate Officer/Principal

1988-12-31

Eric Simon

Corporate Officer/Principal

1985-12-31

Bruce Stamm

Corporate Officer/Principal

Paul Solnoky

Corporate Officer/Principal

Nick Giannias

Corporate Officer/Principal

Philip Guindi

Corporate Officer/Principal

Xavier-Henri Hervé

Corporate Officer/Principal

Michael Aston

Corporate Officer/Principal

Brian Kyle

Corporate Officer/Principal

Baker Garbawi

Corporate Officer/Principal

Jacques Ferraro

Treasurer

Allan Bignell

Corporate Officer/Principal

Fearghal O. Riordain

Corporate Officer/Principal

Martin Coutu

Corporate Officer/Principal

2010-11-14

James C. Cleary

Corporate Officer/Principal

Paul Lypaczewski

Corporate Officer/Principal

Seb Cervinka

Corporate Officer/Principal

Leighton Warren Smith

Director/Board Member

Donald T. Baird

Comptroller/Controller/Auditor

Gary Henderson

Corporate Officer/Principal

Richard Currie

Director/Board Member

Mark Patrick Chaput

Corporate Officer/Principal

Walter Medsger

Corporate Officer/Principal

Michael E. Ryan

Director/Board Member

Ellis D. Parker

Director/Board Member

Douglas J. Katz

Director/Board Member

David C. Allmand

Director/Board Member

John Atkinson

Director/Board Member

David Wilkins

Corporate Officer/Principal

Alonzo L. McDonald

Director/Board Member

Tom J. Chudecke

Corporate Officer/Principal

Yves Gosselin

Corporate Officer/Principal

John Lawlor

Public Communications Contact

Bruce R. Latimer

Corporate Officer/Principal

Ken Unger

Corporate Officer/Principal

Frank van de Water

Director of Finance/CFO

Robert Waite

Corporate Officer/Principal

Martin Demers

Corporate Officer/Principal

Rui Lopes Castro

Corporate Officer/Principal

Daniel Rudich

Corporate Officer/Principal

Francois Rodrigue

Corporate Officer/Principal

Aline Bélanger

Comptroller/Controller/Auditor

1999-12-31

John Vigliecca

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CAE Inc. is a technology company. It operates in two segments: Civil Aviation and Defense and Security. The Civil Aviation training segment provides comprehensive training solutions for flight, cabin, maintenance and ground personnel in commercial, business and helicopter aviation, a complete range of flight simulation training devices, ab initio pilot training and crew sourcing services, as well as aircraft flight operations solutions. It manages approximately 324 full-flight simulators. Its training systems includes CAE Real-time Insights and Standardized Evaluations (CAE Rise), which improves training through the integration of untapped flight and simulator data-driven insights into training. The Defense and Security segment provides platform-independent training and simulation solutions, preparing global defense and security forces for the mission ahead. In addition to solutions delivered to customer sites, it provides comprehensive training at its CAE global training centers.

Employees

13,000

Sector

Aerospace & Defense

Calendar

Jun. 01 - Q4 2026 Earnings Release (Projected)

More about the company