Corporate Governance

Hamilton International Airport’s Board of Directors is a team of professionals connected to the local community and/or aviation industry, providing governance for the Airport. The Board of Directors meets four times a year and Hamilton International Airport’s Executive Management Team reports directly to the Board of Directors.

Hamilton International Airport’s Board of Directors

Ron Foxcroft, C.M. – Chairman of the Board

Edward Minich – Audit Committee Chair

Hon. Stan Keyes – Government Relations Chair

Frank Scremin – Director

Stewart Steeves – Director

Peter Tong – Director

Vantage Airport Group – Canadian Network

Cathie Puckering – Vice President & Head (formerly President & CEO, Hamilton International)

Dina Carlucci – Director, Business Development & Marketing (formerly Director, Business Development & Customer Experience, Hamilton International)

Michael Belanger – Senior Director, Operations

Hamilton International Airport’s Leadership Team

Cole Horncastle – Executive Managing Director

Colleen Ryan – Associate Director, Marketing, Communications & Customer Experience

Kelly Darling – Associate Director, Human Resources & Corporate Administration

Justin De Caire – Controller

Background

In 1996 TradePort International Corporation (Hamilton International Airport Limited) entered into a 40-year lease agreement with the City of Hamilton to be the sole operator and manager of Hamilton International Airport, prior to TradePort ‘s management the Airport was operating at a loss.

Hamilton International Airport Limited is a privately held company and a wholly owned subsidiary of Vantage Airport Group, a leading global airport investment, management and development company. Vantage Airport Group is an industry-leading investor, and developer of airports around the world with a current portfolio of 10 airports.

John C. Munro Hamilton International Airport is a growing passenger airport and the largest overnight express freight airport in Canada. Focused on providing fast, hassle-free service, it is Hamilton International’s goal to redefine the experience of flight for all its stakeholders.

Mission

As an international gateway in Southern Ontario facilitating the efficient movement of people and goods, we are an economic engine and a responsible community partner focused on environmental, social and governance leadership across all our business and management practices.

Vision

Recognized by the world as the best global gateway in Canada for affordable travel and goods movement.

Values

Safety & Security – Taking immediate action to ensure we achieve the highest standards.

Quality & Operational Excellence – Constantly striving to exceed expectations by providing high quality airport services and infrastructure while minimizing our impact on the environment.

Respect & Integrity – Embracing a diverse, inclusive culture of integrity and accountability for our actions.

Improvement & Innovation – Committing to grow our business through continuous learning to achieve cost leadership, implement innovative solutions and to deliver winning results.

Teamwork & Recognition – Creating a positive experience everyday by being friendly, having fun and recognizing achievements.