Governance Air Canada

AC

CA0089118776

Airlines

Delayed Toronto S.E. Other stock markets 07:54:43 17/07/2026 pm IST			5-day change	1st Jan Change
22.93 ^CAD	-1.33%		-6.22%	+18.87%

02:53pm	Airlines resume some Middle East flights but disruption continues	RE
16/07	Airlines gradually restore Middle East services after Iran conflict	RE

Executive Committee: Air Canada

Manager

Positions heldSince

Michael Rousseau

68 year

Chief Executive Officer	15/02/2021
President	15/02/2021

Amanda Murray

Investor Relations Contact

John di Bert

54 year

Director of Finance/CFO

01/07/2023

Marc Barbeau

General Counsel	01/07/2021
Corporate Secretary	-

Mark Nasr

Chief Operating Officer

01/05/2025

Carolyn Hadrovic

Corporate Secretary

16/02/2006

Arielle Meloul-Wechsler

57 year

Human Resources Officer	01/01/2011
Public Communications Contact	20/03/2018

Chris Isford

Comptroller/Controller/Auditor

01/11/2006

Composition of the Board of Directors: Air Canada

Director

CommitteesSince

Vagn Sørensen

65 year

Audit Committee
Compensation Committee Chair	27/07/2011
HR Committee Chair	27/07/2011
Governance Committee	16/04/2020

Amee Chande

52 year

Audit Committee	01/06/2023
Finance Committee	25/06/2020
Governance Committee Chair	13/04/2022
Nominating Committee Chair	13/04/2022
Compensation Committee
HR Committee
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Kathleen Taylor

69 year

Audit Committee	10/05/2016
Finance Committee	10/05/2016
Governance Committee	15/05/2024
Nominating Committee	10/05/2016
Compensation Committee Chair
HR Committee Chair
Compensation Committee	15/05/2024

Annette Verschuren

69 year

Audit Committee	04/07/2014
Finance Committee	07/05/2013
Governance Committee Chair	14/11/2012
Nominating Committee Chair	14/11/2012
Compensation Committee	01/01/2015

Christie Clark

72 year

Audit Committee Chair
Governance Committee	18/05/2015
Nominating Committee	08/04/2014
Finance Committee Chair	08/04/2014
HR Committee	30/10/2020

Robert Fyfe

64 year

Audit Committee	28/06/2021
Compensation Committee	30/09/2017
HR Committee	30/09/2017

Michael Green

67 year

Compensation Committee	23/11/2010
HR Committee	23/11/2010

Jean Huot

64 year

Governance Committee	23/11/2010
Nominating Committee	23/11/2010

Madeleine Paquin

63 year

Governance Committee	12/05/2015
Nominating Committee	12/05/2015

Claudette Mcgowan

53 year

Audit Committee	12/05/2023
Finance Committee	12/05/2023

Eric la Flèche

63 year

HR Committee

20/03/2012

Rachel Notley

Director/Board Member	01/05/2026
Independent Dir/Board Member	01/05/2026

Michael Rousseau

68 year

Director/Board Member

15/02/2021

Latest Appointments: Air Canada

08/07	Air Canada Announces Chief Executive Officer Changes	CI
08/07	Air Canada Announces Management Changes	CI
05/05	Air Canada Announces Board Changes	CI
28/04	Credit Acceptance Corporation Appoints Robert Bourrier as Chief Sales Officer	CI
30/03	Air Canada Announces Retirement of Michael Rousseau as Chief Executive Officer, Effective End of Third Quarter 2026	CI
30/03	Air Canada Announces Retirement of Michael Rousseau as President, Effective End of Third Quarter 2026	CI
30/03	Air Canada Prepares to Name Its Next CEO by Late 2026

More news

Former Officers and Directors: Air Canada

Insider

Positions held

SinceUntil

Lucie Guillemette

Corporate Officer/Principal	18/05/2015	30/04/2023
Sales & Marketing	01/01/1987	-

Calin Rovinescu

Director/Board Member	01/04/2009	15/02/2021
Chief Executive Officer	01/04/2009	15/02/2021
Corporate Officer/Principal	01/01/2000	01/04/2009
President	01/04/2009	15/02/2021

Roy J. Romanow

Director/Board Member	11/02/2010	30/04/2018
Independent Dir/Board Member	09/02/2010	30/04/2018

Joseph B. Leonard

Director/Board Member	21/05/2008	30/09/2017
Independent Dir/Board Member	21/05/2008	30/09/2017

Lise Fournel

Chief Tech/Sci/R&D Officer

01/01/1979

14/09/2017

David Ian Richardson

Chairman	01/01/2008	05/05/2017
Independent Dir/Board Member	30/09/2004	05/05/2017

Bernard Paul Judas Attali

Director/Board Member	15/11/2006	27/06/2013
Independent Dir/Board Member	15/11/2006	27/06/2013

Pierre Johnson

Director/Board Member	15/11/2006	27/06/2013
Independent Dir/Board Member	15/11/2006	27/06/2013

Duncan Dee

Chief Administrative Officer	01/01/1997	09/04/2009
Chief Operating Officer	09/04/2009	30/09/2012

Arthur T. Porter

Director/Board Member	15/11/2006	04/06/2012
Independent Dir/Board Member	15/11/2006	04/06/2012

Montie Brewer

Director/Board Member	01/01/2004	01/01/2010
Chief Executive Officer	01/01/2004	01/01/2009
Corporate Officer/Principal	01/04/2002	01/01/2004
President	01/01/2004	01/01/2009

Robert G. Long

Director/Board Member

08/05/2009

Mike Wilson

Director/Board Member	21/05/2008	08/05/2009
Director/Board Member	01/10/2014	31/03/2025
Independent Dir/Board Member	01/10/2014	31/03/2025

Patricia Jacobsen

Director/Board Member

08/05/2009

Marvin Yontef

Director/Board Member

30/09/2004

08/05/2009

William G. Bredt

Chief Operating Officer

01/01/1973

03/04/2009

Brian Gerard Dunne

Director/Board Member	15/11/2006	22/09/2008
President	01/01/2011	01/01/2012

Marc G. Rosenberg

Sales & Marketing

01/01/1967

11/08/2008

Robert Reid

Chief Operating Officer

01/01/1976

30/06/2008

John McLennan

Director/Board Member

15/11/2006

18/12/2007

Richard McCoy

Director/Board Member

15/11/2006

18/12/2007

Robert Milton

Chief Executive Officer	01/08/1999	01/12/2004
Chairman	01/12/2004	01/12/2007
Chief Operating Officer	-	-
President	01/08/1999	01/12/2004

Priscille LeBlanc

Public Communications Contact

01/11/2007

Joshua Koshy

Director of Finance/CFO

01/08/2005

22/10/2007

Sean Menke

Corporate Officer/Principal

01/07/2005

01/08/2007

Daniel Shurz

Corporate Officer/Principal

01/01/2005

David J. Shapiro

General Counsel

12/11/2004

Bob Brown

Chairman

01/05/2003

01/10/2004

Sydney Isaacs

Corporate Officer/Principal

01/01/2000

Edward C. Lumley

Director/Board Member

01/01/2004

Ronald Walter Osborne

Director/Board Member

01/05/1999

01/09/2004

Benito Minicucci

Corporate Officer/Principal

01/01/1998

01/01/2004

Robin Wohnsigl

Corporate Officer/Principal

01/01/2003

01/01/2004

Yves Dufresne

General Counsel

01/01/2004

David A. Ganong

Director/Board Member

01/01/1988

01/01/2004

David P. O'Brien

Director/Board Member

26/11/2003

Scott Remborg

Corporate Officer/Principal

01/01/2001

01/01/2003

Bruce G. MacCoubrey

Corporate Officer/Principal

01/01/2003

Eva Lee Kwok

Director/Board Member

01/01/1998

01/01/2003

Charles McKee

Sales & Marketing

01/01/2001

Barbara Snowdon

Corporate Officer/Principal

01/01/2000

Rick Flynn

Corporate Officer/Principal

01/01/2000

Elizabeth Graham

Corporate Officer/Principal

01/01/1998

Robert Hunter

Corporate Officer/Principal

01/01/1998

Pierre Jean Jeanniot

President

01/01/1990

Julie Laviolette

Corporate Officer/Principal

01/01/1989

Richard K. McClelland

Corporate Officer/Principal

01/01/1986

David Legge

Corporate Officer/Principal

01/01/1986

Chantal Baril

Corporate Officer/Principal

01/01/1985

Peter D. Watson

Corporate Officer/Principal

01/01/1974

01/01/1977

Jack McLean

Corporate Officer/Principal

01/01/1977

Stephen W. Foster

Human Resources Officer

Travis Moss

Corporate Officer/Principal

Rita Toporowski

Corporate Officer/Principal

George C. B. Smith

Corporate Officer/Principal

Rene George Amyot

Chairman

Nancy Noble

Corporate Officer/Principal

Gregory Rozal

Corporate Officer/Principal

J. V. Cyr

Director/Board Member

Mary Jordan

President

Ray Crew

Corporate Officer/Principal

Melissa Sonberg

Corporate Officer/Principal

Ross Harbottle

Corporate Officer/Principal

G. Ross MacCormack

Corporate Officer/Principal

Douglas D. Port

Corporate Officer/Principal

James Ballingall

Corporate Officer/Principal

Jean-Charles Perino

Corporate Officer/Principal

Claude Morin

Sales & Marketing

01/01/1985

Douglas Scott

Corporate Officer/Principal

Debra L. Newman

Corporate Officer/Principal

Donald Carty

Corporate Officer/Principal

Dave Taylor

Corporate Officer/Principal

Leo M. Desrochers

Chief Operating Officer

Véronique Paulet

Corporate Officer/Principal

Michael de Wilde

Corporate Officer/Principal

Garry Failler

Corporate Officer/Principal

Hilaire Boudreau

Corporate Officer/Principal

Fred J. Dickson

Director/Board Member

Dave Burns

Corporate Officer/Principal

David Burden

Chief Tech/Sci/R&D Officer

Kevin P. Smith

Public Communications Contact

Susan Armstrong

Corporate Officer/Principal

Mike Nicholas

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	11

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	6
Female	7

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Air Canada is an airline company. The Company is a provider of scheduled passenger services in the Canadian market, the Canada-United States (U.S.) transborder market and the international market to and from Canada. It provides scheduled service directly to more than 180 airports in Canada, the United States and internationally on six continents. The Companyâ€™s Aeroplan program is Canada's premier travel loyalty program, where members can earn or redeem points on the airline partner network of 45 airlines, plus through a range of merchandise, hotel and car rental rewards. Its freight division, Air Canada Cargo, provides air freight lift and connectivity to hundreds of destinations across six continents using its passenger and freighter aircraft. Air Canada Vacations is a tour operator which is engaged in developing, marketing, and distributing vacation travel packages in the outbound/inbound leisure travel market. Air Canada Rouge is Air Canada's leisure carrier.

Employees

37,000

Sector

Airlines

More about the company