Board of Directors
 David I. Richardson
Grafton, Ontario
ACE Aviation director since September 2004
David I. Richardson is a corporate director. Mr. Richardson is a director
and the Chairman of Air Canada and the Chairman of Nortel Networks Corporation
and Nortel Networks Limited. Mr.
Richardson is the former Chairman of Ernst & Young Inc. (Canada) and a
former Executive Partner of Ernst & Young
LLP. Mr. Richardson joined its predecessor, Clarkson, Gordon & Co. in 1963
and was appointed President of The Clarkson Company Limited in 1982. Mr. Richardson
was also a member of the Management and Executive Committees of Ernst & Young
LLP, national managing partner of the firm's Corporate Finance practice and
the senior partner in the Corporate Recovery and Restructuring practice until
his retirement from the partnership in 2002.
Mr. Richardson holds a Bachelor of Commerce degree from the University
of Toronto and is a member and a Fellow of the Institute of Chartered Accountants
of Ontario. Mr Richardson is also a governor of Upper Canada College.
Chair of the Audit, Finance and Risk Committee and Member of the Nominating
Committee
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