Investor Presentaiton

Governance The Airport Authority's board of directors meets six times a year with committee meetings taking place on an ongoing basis. The current committees of the board are: executive, finance and audit, infrastructure and development, human resources, governance, and nominating. All committees are actively involved in airport activities, although the executive committee is convened only when decisions are required on an urgent basis between regularly scheduled board meetings. We were extremely pleased to welcome Kent Scales and Kathryn Coll as the newest board members of Charlottetown Airport Authority. Kent began his term in September 2013 as a nominee of the City of Charlottetown, while Kathryn joined the board in April as a nominee of the Greater Charlottetown Area Chamber of Commerce. Both have been valuable additions to the board. We would like to acknowledge and thank outgoing board member Harry Snow for his commitment to the board over the past three years. The board also lost a valuable member of our team as well as the Charlottetown business community in 2013. Bob Bateman passed away after a courageous battle with ALS. Bob made a valuable contribution to the Airport Authority, both during his tenure on our board as well as through his career as founder and president of Prince Edward Air. His expertise in business and aviation, as well as his sense of humour will certainly be missed by the airport community and Prince Edward Island as a whole. BANG MARY MAS

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