Instrument Inactif

Gouvernance BOMBARDIER CERT B Euronext Bruxelles

BE0004443785

Industrie aérospatiale et de défense

Cours en clôture Euronext Bruxelles
- ^EUR	-

30/09	Les incidents évités de justesse à l’aéroport de Sydney sont 20 % plus nombreux que la moyenne nationale, selon l’enquêteur chargé des accidents	RE
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Comité Exécutif: BOMBARDIER CERT B

Dirigeant

Fonctions occupéesDepuis

Éric Martel

58 ans

Chief Executive Officer	06/04/2020
President	06/04/2020

Francis Richer de la Fleche

Investor Relations Contact

01/03/2021

Mercedes Glockseisen

General Counsel	20/01/2026
Corporate Secretary	20/01/2026

Caroline Maso

Human Resources Officer

01/01/2025

Stephen Mccullough

Chief Tech/Sci/R&D Officer

01/05/2023

Martin LeBlanc

Compliance Officer

01/08/2022

Ève Laurier

Public Communications Contact	01/05/2021
Sales & Marketing	01/05/2021

David Murray

Chief Tech/Sci/R&D Officer

11/10/2021

Bart Demosky

Director of Finance/CFO

30/11/2020

Peter Likoray

Sales & Marketing

01/04/2015

Anna Marie Westerdahl

Treasurer

Composition du Conseil d'Administration: BOMBARDIER CERT B

Administrateur

ComitésDepuis

Pierre Beaudoin

63 ans

Chairman

13/02/2015

Antony Tyler

71 ans

Audit Committee	12/05/2016
Compensation Committee	11/05/2017
HR Committee	11/05/2017
Governance Committee	11/05/2017
Nominating Committee	26/10/2018

Diane Giard

65 ans

Governance Committee	12/12/2017
Nominating Committee	12/12/2017
Audit Committee Chair	12/12/2017
Audit Committee	22/10/2018

Anthony Graham

69 ans

Governance Committee	01/05/2001
HR Committee Chair	02/05/2019
Audit Committee	02/05/2019
Compensation Committee Chair	02/05/2019

Melinda Rogers-Hixon

55 ans

Compensation Committee	06/05/2021
HR Committee	06/05/2021
Governance Committee	06/05/2021
Nominating Committee	06/05/2021

Joel Smith

68 ans

Audit Committee	01/06/2021
Compensation Committee	01/06/2021

Rose Damen

41 ans

Audit Committee

27/04/2023

Bettina Fetzer

46 ans

Audit Committee

01/01/2025

Ojus Ajmera

Director/Board Member

30/04/2026

Charles Bombardier

51 ans

Director/Board Member

01/01/2019

Diane Fontaine

62 ans

Director/Board Member

01/01/2019

Joanne Bissonnette

64 ans

Director/Board Member

10/05/2012

Éric Martel

58 ans

Director/Board Member

06/04/2020

Anciens Dirigeants et Administrateurs: BOMBARDIER CERT B

Insider

Fonctions occupées

DepuisJusqu'au

J. R. Bombardier

Director/Board Member

01/01/1969

02/05/2019

Carlos Eduardo Represas de Almeida

Director/Board Member	01/01/2004	02/05/2019
Independent Dir/Board Member	01/01/2004	02/05/2019

Daniel Desjardins

General Counsel	01/04/1998	31/12/2018
Corporate Secretary	22/02/2013	31/12/2018

Laurent Beaudoin

Director/Board Member	01/01/1963	03/05/2018
Chief Executive Officer	01/01/1975	11/08/2009

Sheila Sarah Margaret Fraser

Director/Board Member	10/05/2012	28/07/2017
Independent Dir/Board Member	10/05/2012	28/07/2017

Jean-Claude Monty

Director/Board Member	01/01/1998	01/01/2017
Independent Dir/Board Member	01/01/1998	01/01/2017

Shirley Chénier

Investor Relations Contact

31/12/2015

Pierre Alary

Director of Finance/CFO

01/01/1998

09/04/2015

Thierry Desmarest

Director/Board Member	21/01/2009	01/10/2014
Independent Dir/Board Member	21/01/2009	01/10/2014

Jean-Pierre Rosso

Director/Board Member	30/05/2006	09/05/2013
Independent Dir/Board Member	30/05/2006	09/05/2013

John Paul MacDonald

Human Resources Officer	01/07/2012	-
Public Communications Contact	01/07/2012	-

Chet R. Fuller

Sales & Marketing

24/11/2010

Martha Brooks

Director/Board Member	25/08/2009	-
Independent Dir/Board Member	24/08/2009	-

Jane Garvey

Director/Board Member

01/01/2007

18/11/2008

Carroll L'Italien

Corporate Officer/Principal

31/01/2008

Deepak Kaushal

Director/Board Member

31/12/2007

John Kerr

Director/Board Member

01/01/2003

01/01/2007

James Perrella

Director/Board Member

01/01/2007

Gordon Nicholson

Corporate Officer/Principal

01/06/2005

Normand Séguin

Corporate Officer/Principal

01/01/2005

Heinrich Weiss

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Paul Mathias Tellier

President

01/01/2003

01/12/2004

Dame Moya Marguerite Greene

Corporate Officer/Principal

01/01/2003

01/01/2004

Michael McCain

Director/Board Member

01/01/2004

Marc Parent

Corporate Officer/Principal

01/01/2004

André Bérard

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Jalynn H. Bennett

Director/Board Member

01/01/2004

André Roger Desmarais

Director/Board Member

01/01/2004

Pierre Lortie

Chief Operating Officer	01/04/1990	01/12/2003
President	01/04/1990	01/12/2003

Louis Morin

Director of Finance/CFO

01/02/2003

Federico Sada González

Director/Board Member

01/01/2003

L. Denis Desautels

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Bob Brown

Chief Executive Officer	01/01/1999	01/12/2002
President	01/01/1999	01/12/2002

Charles Smith

Comptroller/Controller/Auditor

01/01/1987

01/01/2002

Claude Ferland

Corporate Officer/Principal

01/01/2002

Daniel Johnson

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

Bert van Dijk

Corporate Officer/Principal

01/01/1998

01/01/1999

Bruce Y. Miyashita

Corporate Officer/Principal

01/01/1997

Raymond Royer

Chief Operating Officer	01/01/1996	01/01/1996
President	-	01/01/1996

Réal Leclair

Corporate Officer/Principal

01/01/1994

François M. Grenier

Corporate Officer/Principal

01/01/1991

30/06/1992

Stephen Petit

Director of Finance/CFO

01/01/1987

Roland H. Gagnon

Corporate Officer/Principal

01/01/1980

01/01/1986

Janine Bombardier

Director/Board Member

01/01/1984

John M. Cybulski

Corporate Officer/Principal

01/01/1982

Philippe Poutissou

Sales & Marketing

Roger Carle

Corporate Secretary

27/10/2010

François Campeau

Corporate Officer/Principal

Christian Döringer

Corporate Officer/Principal

Olivier Laganière

Corporate Officer/Principal

Benjamin Boehm

Corporate Officer/Principal

16/03/2011

Michel Labonté

Corporate Officer/Principal

Joseph S. Hice

Sales & Marketing

Jean-François Normand

Corporate Officer/Principal

Bill Remy

Corporate Officer/Principal

John M. Ward

Corporate Officer/Principal

Gary Littlejohn

Corporate Officer/Principal

Chuck Dohrenwend

Corporate Officer/Principal

René Bellei

Corporate Officer/Principal

Luc Tremblay

Corporate Officer/Principal

Albert Enste

Corporate Officer/Principal

Kenneth A. Walker

Corporate Officer/Principal

Richard J. Sander

Corporate Officer/Principal

Sonia Faucher

Corporate Officer/Principal

Mark Karls

Director/Board Member

Andrew Connell

Corporate Officer/Principal

Jeffrey K. Cox

Corporate Officer/Principal

David Cox

Corporate Officer/Principal

Xavier-Henri Hervé

Corporate Officer/Principal

Djamal Barhmed

Corporate Officer/Principal

Donald Lowe

Director/Board Member

Zev Rosenzweig

Corporate Officer/Principal

Piers A. Cumberlege

Corporate Officer/Principal

José Mathieu

Corporate Officer/Principal

Lorraine Potvin

Director of Finance/CFO

Richard Tully

Corporate Officer/Principal

Scott Baum

Human Resources Officer

Rui Lopes Castro

Corporate Officer/Principal

Isabelle Rondeau

Public Communications Contact

Michael Bowe

Corporate Officer/Principal

Maria G. Anzini

Corporate Officer/Principal

Simon Wong

Corporate Officer/Principal

Steve Richards

Corporate Officer/Principal

Jean-Louis Fontaine

Director/Board Member

01/01/1964

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	12

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	7
Femme	6

Bombardier Inc. est une entreprise canadienne qui conçoit, construit, modifie et assure la maintenance d'aéronefs destinés aux particuliers, aux entreprises, aux gouvernements et aux forces armées. Outre sa gamme de jets d'affaires de grande et moyenne taille, la société équipe également diverses plateformes aéronautiques pour des missions spécialisées par l'intermédiaire de Bombardier Défense. Ses jets comprennent les modèles Global 8000, Global 7500, Global 6500, Global 5500, Challenger 650 et Challenger 3500. Ses catégories de matériel d'occasion comprennent le stock d'occasion, la vente et l'acquisition d'occasion, le matériel d'occasion certifié et le rapport sur le marché de l'occasion. Les types de missions de Bombardier Défense comprennent le transport de chefs d’État, l’ISR et l’AEW, la surveillance maritime, l’évacuation médicale, la recherche et le sauvetage, les systèmes d’inspection en vol, l’observation météorologique et atmosphérique, ainsi que les missions polyvalentes. Ses clients exploitent une flotte de plus de 5 100 appareils et disposent de 10 centres de service répartis dans six pays. Ses jets sont fabriqués dans des installations de construction aéronautique, d’assemblage et de finition situées au Canada, aux États-Unis et au Mexique.

Employés

Secteur

Industrie aérospatiale et de défense

Agenda

29/10 Publication des résultats - Q3 2026

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