At the company’s Annual Meeting of Shareholders today, the eleven candidates for the Transat director positions were elected by a majority of votes cast by shareholders or their proxies attending the Meeting.
The Transat Board of Directors consists of Mr. Raymond Bachand (Lead Director since 2018), Mr. Louis-Marie Beaulieu, Ms. Lucie Chabot, Mr. W. Brian Edwards, Ms. Susan Kudzman, Mr. Jean-Yves Leblanc, Mr. Ian Rae, Mr. Jacques Simoneau, Ms. Louise St-Pierre, Mr. Philippe Sureau, and Mr. Jean-Marc Eustache, Co-Founder of Transat, and its Chairman of the Board, President and Chief Executive Officer.
Following are the results of the vote:
