Investor Presentaiton
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DIRECTORS AND OFFICERS
Directors
The name, municipality of residence and principal occupation of each of the directors are, as of the date hereof,
as set forth below. Such individuals have served as directors of Air Canada since the dates set forth opposite their
respective names.
Name and Municipality of
Residence
Director Since
Bernard Attali
(1)(3)(5)
Paris, France
Principal Occupation
Senior Advisor, Texas Pacific Group,
France
November 15, 2006
Montie R. Brewer.
Hudson, Québec
Brian Dunne.
Westmount, Québec
Pierre Marc Johnson (1)(3)(4)
Montreal, Québec
Richard H. McCoy (1)(2)(5)
Toronto, Ontario
(1)(2)(5)
John T. McLennan
Mahone Bay, Nova Scotia
Robert A. Milton (¹)
Westmount, Québec
Arthur T. Porter(2)(4)(5)
Montreal, Québec
David I. Richardson (1)(2)(3)
Grafton, Ontario
Vagn Sørensen (3)(4)
Holte, Denmark
President and Chief Executive Officer, Air
Canada
March 8, 2005
Executive Vice President and Chief
Financial Officer, ACE
November 15, 2006
Senior Counsel, Heenan Blaikie LLP
Corporate Director
Corporate Director
Chairman, President and Chief Executive
Officer, ACE and Chairman, Air Canada
Director General and Chief Executive
Officer, McGill University Health Center
Corporate Director
Corporate Director
November 15, 2006(6)
November 15, 2006
November 15, 2006
August 6, 1999
November 15, 2006
September 30, 2004
November 15, 2006
Marvin Yontef(1)(3)
Senior Partner, Stikeman Elliott LLP
September 30, 2004
Toronto, Ontario
(1) Is currently also a director of ACE.
(2)
Member of the Audit, Finance and Risk Committee.
(3) Member of the Governance and Corporate Matters Committee.
(4) Member of the Human Resources and Compensation Committee.
(5) Member of the Nominating Committee.
(6) Mr. Johnson was also a director of Air Canada from May 2000 to September 2004.View entire presentation