CAE Inc. announced Alan N. MacGibbon will succeed Hon. John P. Manley as the Chair of the Board after the end of the Meeting. Ayman Antoun and Elise Eberwein do not currently serve as Directors on the Board of CAE and will become Directors following their election at the Meeting.

Mr. Manley is not standing for re-election at the Meeting. Mr. MacGibbon will take over as Board Chair following the Meeting.