page 137 Bombardier Inc. Annual Report 2003-04 Laurent Beaudoin Paul M. Tellier Jalynn H. Bennett Janine Bombardier J.R. André Bombardier L. Denis Desautels Federico Sada G. James E. Perrella Jean C. Monty Michael H. McCain Daniel Johnson BOARD OF DIRECTORS Laurent BEAUDOIN, c.c, FCA Executive Chairman of the Board Bombardier Inc. Paul M. TELLIER President and Chief Executive Officer  Bombardier Inc. Jalynn H.  BENNETT, c.m. President Jalynn H. Bennett & Associates Ltd. J.R. André  BOMBARDIER  Vice Chairman of the Board Bombardier Inc. Janine BOMBARDIER President and Governor  J. Armand Bombardier Foundation L. Denis DESAUTELS Corporate Director André DESMARAIS  President and Co-Chief Executive Officer  Power Corporation of Canada Jean-Louis FONTAINE  Vice Chairman of the Board Bombardier Inc. Daniel JOHNSON  Counsel  McCarthy Tétrault, LLP Michael H. MCCAIN  President and Chief Executive Officer  Maple Leaf Foods Inc. Jean C. MONTY  Corporate Director James E. PERRELLA  Retired Chairman and  Chief Executive Officer  Ingersoll-Rand Company Federico SADA G. President and Chief Executive Officer Vitro, S.A. de C.V. Pierre BEAUDOIN  President and Chief Operating Officer Bombardier Aerospace André NAVARRI President Bombardier Transportation Brian PETERS President and Chief Operating Officer Bombardier Capital Laurent BEAUDOIN  Executive Chairman of the Board Paul M. TELLIER President and Chief Executive Officer Pierre ALARY Senior Vice President  and Chief Financial Officer J.R. André BOMBARDIER Vice Chairman of the Board Richard C. BRADEEN Senior Vice President, Corporate Audit Services and Risk Assessment Roger  CARLE Corporate Secretary Michael  DENHAM Senior Vice President, Strategy Daniel DESJARDINS  Senior Vice President, General Counsel  and Assistant Secretary Jean-Louis FONTAINE Vice Chairman of the Board William J. FOX Senior Vice President, Public Affairs Moya GREENE Senior Vice President, Operational Effectiveness François LEMARCHAND  Senior Vice President and Treasurer Carroll L’ITALIEN Senior Vice President Marie-Claire SIMONEAU Executive Assistant to the Chairman OFFICERS/CORPORATE OFFICE OFFICERS/GROUPS André Desmarais Jean-Louis Fontaine