Managemenrt

& Directors

Laurent Beaudoin, C.C., FCA,
Chairman of the Board
Bombardier Inc.

Laurent Beaudoin was born in Laurier Station, Québec, in 1938. After obtaining a Bachelor of Arts degree from Sainte-Anne College in Nova Scotia, Mr. Beaudoin went on to complete a Master of commerce degree at Université de Sherbrooke. He is a Chartered Accountant as well as a Fellow Chartered Accountant.

Mr. Beaudoin began his career in Québec City in 1961 with Beaudoin, Morin, Dufresne & Associés, Chartered Accountants. In 1963, after two years in private practice, he joined Bombardier Limited as Comptroller. He was appointed General Manager in 1964 and, in 1966, became President. In 1979, he became Chairman and Chief Executive Officer of Bombardier Inc. In 1999, Mr. Beaudoin became Chairman of the Board and of the Executive Committee, then Executive Chairman of the Board in 2002. In December 2004, Mr. Beaudoin was named Chief Executive Officer and, as such, chaired the Office of the President, to which were assigned the strategic and executive management responsibilities of the company. On June 4, 2008, Mr. Beaudoin handed over his responsibilities as chief executive officer to his son, but remains Chairman of the Board.

Pierre Beaudoin
President and Chief Executive Officer
Bombardier Inc.

Pierre Beaudoin studied business administration at Brébeuf College and industrial relations at McGill University in Montréal.

President and Chief Operating Officer of Bombardier Recreational Products from April 1, 1996 to January 2001, Mr. Beaudoin was responsible for the overall operations of the group's six product lines: the marine products, including Sea-Doo watercraft and sport boats, Ski-Doo snowmobiles, the Bombardier ATV, the Bombardier NV and utility vehicles. In addition, his responsibilities included Bombardier-Rotax.

From January 1994 to April 1996, Mr. Beaudoin served as President of the Sea-Doo/Ski-Doo Division of Bombardier Inc. From June 1992 to January 1994, he was Executive Vice President of that division.

Previously, with the fusion of the marine products and snowmobile divisions in October 1990, Mr. Beaudoin had been named Vice President of Product Development for Sea-Doo/Ski-Doo. In 1985, Mr. Beaudoin helped to organize the Marine Products Division. Prior to joining Bombardier, he worked as the Canadian Customer Service Manager for BIC Sport Inc.

In February 2001, he was appointed President of Bombardier Aerospace, Business Aircraft, then in October 2001, President and Chief Operating Officer (COO). As COO, he was responsible for all operations and product divisions of Bombardier Aerospace, the world’s third largest civil aircraft manufacturer.

In December 2004, in addition to his duties as President and COO of Bombardier Aerospace, Mr. Beaudoin was appointed Executive Vice President of Bombardier Inc., joining Laurent Beaudoin, Chairman of the Board and Chief Executive Officer, and André Navarri, President of Bombardier Transportation, in the newly created Office of the President. He is also a member of the Board of Directors of the Corporation.

On June 4, 2008, Mr. Beaudoin was appointed President and Chief Executive Officer of Bombardier Inc.

J.R. André Bombardier
Vice Chairman
Bombardier Inc.

Montréal, Québec, Canada
Age: 63

Director since 1975

Mr. J. R. André Bombardier joined Bombardier in 1969 as Vice President, Industrial Division. He successively held the positions of Vice President, Research and Development, Ski-Doo Division (1970), Assistant to the President and in charge of new products (1973), Vice President of Marketing, Marine Products Division (1975) and President of Roski Ltd., a subsidiary of Bombardier (1976). He became Vice Chairman in 1978. He is a member of the Board of Directors of BRP Inc.

Janine Bombardier
President and Governor
J. Armand Bombardier Foundation, a charitable organization

Westmount, Québec, Canada
Age: 72

Director since 1984

Mrs. Janine Bombardier has been a Governor of the J. Armand Bombardier Foundation since March 27, 1965, and its President since August 21, 1978.

André Bérard
Corporate Director
Bombardier Inc.

L. Denis Desautels
Corporate Director
Bombardier Inc.

Thierry Desmarest
Chairman of the Board of Directors
Total

Jean-Louis Fontaine
Vice Chairman of the Board
Bombardier Inc.

Daniel Johnson
Counsel
McCarthy Tétrault, LLP barristers and solicitors

Jean C. Monty
Corporate Director
Bombardier Inc

Carlos E. Represas
Chairman of the Board
Nestlé Group Mexico, a food and beverage company

Jean-Pierre Rosso
Chairman
World Economic Forum USA, Inc.

Heinrich Weiss
Chairman and Chief Executive Officer
SMS GmbH

Bombardier Aerospace
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Guy C. Hachey
President and Chief Operating Officer
Bombardier Aerospace

Michel Bourgeois
President
Bombardier Specialized and Amphibious Aircraft

James Hoblyn
President, Bombardier
Customer Services & Specialized and Amphibious Aircraft

Michael McQuay
President
Bombardier Aircraft Service Centres

Frederick W. Reid
President
Flexjet and Skyjet
Bombardier Inc.

Steven A. Ridolfi
President
Bombardier Business Aircraft

Gary R. Scott
President, Commercial Aircraft
Bombardier Aerospace

Bombardier Transportation
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André Navarri
President and Chief Operating Officer
Bombardier Transportation

Raymond Bachant
President, North America
Bombardier Transportation

Eran Gartner
President, Systems Division
Bombardier Transportation

Anders Lindberg
President, Rail Control Solutions
Bombardier Transportation

Stéphane Rambaud-Measson
President, Passengers
Bombardier Transportation

Laurent Troger
President, Services
Bombardier Transportation

Åke Wennberg
President, Locomotives and Equipment
Bombardier Transportation