AIR CANADA

Company number FC003950

69 officers / 55 resignations

BARBEAU, Marc

• Correspondence address: 7373 Cote-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Secretary
• Appointed on: 11 August 2023

CHANDE, Amee

• Correspondence address: 7373 Côte-Vertu Blvd, West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 25 June 2020
• Nationality: Canadian,American,British
• Country of residence: United States
• Occupation: Corporate Director

CLARK, Christie J B

• Correspondence address: 7373 Cote-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 27 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

DOER, Gary A.

• Correspondence address: 7373 Cote-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 30 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

FYFE, Rob

• Correspondence address: Air Canada, 7373 Cote-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 30 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

GREEN, Michael Moshe

• Correspondence address: 60 East, 42nd Street Suite 5230, New York, Ny 10165, United States
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 30 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Tenex Capital Management

HUOT, Jean Marc

• Correspondence address: 1155 Rene-Levesque West, Montreal, Quebec, Canada, H3B 3V2
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 8 May 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Stikeman Elliott Llp

MCGOWAN, Claudette

• Correspondence address: 16 Industrial Parkway South, Ste 115, Aurora, Ontario L4g0r4, Canada
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 12 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer, Protexxa Inc.

PAQUIN, Madeleine

• Correspondence address: 360 Rue Saint-Jacques, Suite 1500, Montreal, Quebec H2y 1p5, Canada
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer Logistec

ROUSSEAU, Michael

• Correspondence address: 7373 Cōte-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

SORENSEN, Vagn Ove

• Correspondence address: 7373 Cote-Vertu Blvd. West, Saint-Laurent, Quebec H4s1z3, Canada
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 November 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Corporate Director

TAYLOR, Kathleen Patricia

• Correspondence address: Royal Bank Plaza,, South Tower, 200 Bay Street, Suite 900, Toronto, Ontario M5j2j2, Canada
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 10 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

VERSCHUREN, Annette

• Correspondence address: 101 College Street, Suite 345, Toronto, Ontario M5g 1l7, Canada
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 12 November 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chair And Ceo Nrstor Inc

WILSON, Michael M

• Correspondence address: 7373 Cote Vertu Blvd West, Saint-Laurent, Quebec H45 1z3, Canada
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

LETOURNEAU, Paul

• Correspondence address: PO BOX 14000, Air Canada Centre, Saint-Laurent, Quebec, Canada, H7Y 1H4
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 7 April 2005
• Nationality: Canadian

ALLEN, William R

• Correspondence address: 1124 Moffat Avenue, Verdun, Quebec, Canada
• Role (Resigned): Director
• Appointed on: 4 June 1979
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

ANDERSON, David Allison

• Correspondence address: 177 Inglewood Dirve, Toronto, Ontario, Canada, M4T 1HS
• Role (Resigned): Director
• Appointed on: 21 August 1974
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

ATTALI, Bernard Paul Judas

• Correspondence address: 2 Rue De Villersexel, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 November 2006
• Resigned on: 27 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Senior Advisor

BIRKS, Thomas

• Correspondence address: 1002 Sherbrooke St. West, Suite 2520, Montreal, Quebec Hsa 3l6, Canada
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 February 2013
• Resigned on: 15 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Birinco Inc

BREWER, Montie

• Correspondence address: 198 Windcrest Street, Hudson, Quebec J0p 1ho, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 March 2005
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: President & Ceo Air Canada

CLARK, C David

• Correspondence address: 60 Birmingham Street, Toronto, Ontario, Canada
• Role (Resigned): Director
• Appointed on: 28 November 1989
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

CRUICKSHANK, John Fraser

• Correspondence address: 126 2 Ieme Avenue Est, La Sarre, Quebec, Canada
• Role (Resigned): Director
• Appointed on: 4 July 1979
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

CYR, J V Raymond

• Correspondence address: 12375 Poutrincourt, Montreal, Quebec, Canada, H37M 3E7
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 April 1997
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Chairman

DAVID-ANGUS, W

• Correspondence address: 3191 Redpath Street, Montreal, Quebec, H3g 2g7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 April 1997
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director/Partner

DES MARAIS, Pierre

• Correspondence address: 10 Mcculloch Avenue, Outremont, Quebec H2v 3l4, Canada
• Role (Resigned): Director
• Appointed on: 21 August 1974
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

DUNNE, Brian

• Correspondence address: 410-4700 St. Catherine Street West, Westmount, Montreal, Quebec H3z 1s6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 November 2006
• Resigned on: 22 September 2008
• Nationality: Irish
• Occupation: Executive Vice President & Cfo

DURRETT, Richard Lamar

• Correspondence address: 11 Severn Avenue, Westmount, Quebec, Canada, H3Y 2C6
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 April 1997
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: President

EDWARDS, Charles Peter

• Correspondence address: 454 Cloverdale Road, Rockliffe Park, Ottawa, Canada
• Role (Resigned): Director
• Appointed on: 18 December 1948
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

FRANCOLINI, Geno F

• Correspondence address: 351 Braodway Avenue, Tillsonburg, Ontario, Canada, N4G 3S4
• Role (Resigned): Director
• Appointed on: 6 October 1984
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

FRASER, John Foster

• Correspondence address: 900-237 Wellington Crescent, Winnipeg, Manitoba R3m 0a1, Canada
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 18 November 1989
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

FRAZEE, Rowland C

• Correspondence address: 1 Place Ville Marie, 3rd Floor South Wing, Montreal, Quebec, Canada, H3B 4A7
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 28 November 1989
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

GAGNON, Wilfrid J T

• Correspondence address: 285 Outremont Avenue, Montreal, Canada
• Role (Resigned): Director
• Appointed on: 18 December 1948
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

GANONG, David A

• Correspondence address: 44 Union Street, St Stephen, New Brunswick, Canada, M29 8AR
• Role (Resigned): Director
• Appointed on: 28 November 1989
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director

HAMILTON, George

• Correspondence address: 7877 Lambaton Park Road, New Albany, Ohio 43054, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 March 2004
• Resigned on: 23 January 2006
• Nationality: American
• Occupation: Ceo - Global Home Products

HEFFELFINGER, George

• Correspondence address: 1 Glenridge Crescent, St Johns, Newfoundland, Candan, A1A 1T4
• Role (Resigned): Director
• Appointed on: 4 July 1979
• Resigned on: 7 April 2005
• Nationality: Canadian
• Occupation: Director