Re: Bombardier Company issue of board evaluation

Bombardier Company Canada, issue of board evaluation.Aboard evaluation policy may be posted on a corporation's website or referred to generally in other documents posted on the website (e.g. board mandate, most recent proxy circular).

At a minimum, includereferencesto thecorporation's websiteand thearticleentitled "Increasing Board Effectiveness: Five Principles for getting the most out of a Board Assessment" at the end of your post.

1. Identify the corporation.
2. Indicate whether the corporation has a publicly available board evaluation policy.
3. Ifthe corporationhasa board evaluation policy: briefly summarize itandoffer recommendations forimprovement based on the articlenoted above.
4. If the corporationdoes nothave a board evaluation policy: describe an effective board evaluation based on the articlenoted above.