Bombardier Inc.

Laurent Beaudoin was born in Laurier Station, Quebec, in 1938. After obtaining a Bachelor of Arts degree from Ste-Anne College in Nova Scotia, Mr. Beaudoin went on to complete a Master of Commerce degree at the Universite de Sherbrooke. He is a Chartered Accountant as well as a Fellow Chartered Accountant. Mr. Beaudoin began his career in Quebec City in 1961 with Beaudoin, Morin, Dufresne & Associes, 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, chairs the Office of the President, to which are assigned the strategic and executive management responsibilities of the company. Mr. Beaudoin holds honorary doctorates from the following universities: Universite de Montreal (Quebec); York University (Toronto); in Business Administration from Universite de Sherbrooke (Quebec); in Economics from the University of Sainte-Anne (Nova Scotia); in Civil Law from Bishop's University (Quebec); in Science from Queen's University, Belfast (Northern Ireland); in Law from the University of Toronto; in Engineering from Carleton University (Ottawa); and in Law from McGill University in Montreal (Quebec). He is a Companion of the Order of Canada and an Officer of l'Ordre national du Quebec. He has also received numerous awards from various organizations during his career. Since June 2000, Mr. Beaudoin has been a member of the Advisory Board of Lazard Canada, and since December 2003, he has served as Chairman of the Board of Bombardier Recreational Products Inc.

Mr. Andre Berard was Chairman of the Board of National Bank of Canada from 2002 to 2004, after having assumed the duties of Chairman of the Board and Chief Executive Officer from 1990 to 2002, President and Chief Executive Officer in 1989 and President and Chief Operating Officer from 1986 to 1989. Between 1958 and 1986, he held various positions of increasing responsibilities at National Bank of Canada. He is a member of the Boards of Directors of BCE Inc., BMTC Group Inc., Falconbridge Inc., Saputo Inc., Tembec Inc. and Transforce Income Fund.

Mr. James E. Perrella started his career at Ingersoll-Rand Company in 1962 as a Production Planner. He held progressive positions as Sales Engineer, General and Operations Manager, Vice President, Executive Vice President, President and Chairman of the Board of Directors and Chief Executive Officer of Ingersoll-Rand Company. In 2000, he retired as Chairman of the Board. He is a member of the Board of Directors of Becton Dickinson and Company.

Mr. J. R. Andre 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.

Martha F. Brooks, 49, president and chief operating officer of Novelis Inc., an aluminum rolling and recycling company, since January 2005, when the company was spun off from Alcan Inc. Ms. Brooks served as president and chief executive officer of Alcan Rolled Products Americas and Asia, senior vice president of Alcan Inc. and president of Alcan Aluminum Corporation from August 2002 to December 2004. In addition, she was vice president of Cummins Inc. from May 1996 to June 2002. Ms. Brooks serves on the boards of Manufacturers Alliance/MAPI, Hathaway Brown School, Yale - China Association, and Keep America Beautiful, Inc. Director since December 9, 2003.