BOARD OF DIRECTORS

At January 31, 2017

  • Laurent Beaudoin
    Laurent Beaudoin Chairman emeritus and director, Bombardier Inc.
  • Joshua Bekenstein
    Joshua Bekenstein Managing director, Bain Capital Investors, LLC
  • José Boisjoli
    José Boisjoli President and chief executive officer
  • J.R. André Bombardier
    J.R. André Bombardier Vice-chairman, Bombardier Inc.
  • William H. Cary*
    William H. Cary* Corporate director
  • Michael Hanley*
    Michael Hanley* Corporate director
  • Nicolas (Laki) Nomicos
    Nicolas (Laki) Nomicos Corporate director
  • Louis Laporte
    Louis Laporte Executive vice-president, Beaudier Inc.
  • Carlos Mazzorin*
    Carlos Mazzorin* Corporate director
  • Estelle Métayer*
    Estelle Métayer* President, Competia and Adjunct professor McGill University
  • Daniel J. O’Neill*
    Daniel J. O’Neill* Chairman and CEO, ECIG Corporation
  • Edward Phillip*
    Edward Phillip* Chief operating officer, Partners in Health
  • Joseph Robins
    Joseph Robins Principal, Bain Capital Partners, LLC

*Independent under applicable securities law.

BOARD COMMITTEES

At January 31, 2017

Human resources, Nomination and Governance

Joshua Bekenstein (Chair)
Michel Hanley
Louis Laporte
Daniel J. O’Neill
Edward Philip

Investment and risk

José Boisjoli
Yvonne Hao
Louis Laporte (Chair)
Carlos Mazzorin
Edward Philip

Audit

William H. Cary
Michel Hanley (Chair)
Estelle Métayer
Daniel J. O’Neill