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ONWARD UPWARD - Halifax Stanfield International Airport

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HALIFAX INTERNATIONAL AIRPORT AUTHORITY 2005 ANNUAL REPORT 30<br />

Board of Directors<br />

continued<br />

Bernard F. Miller – Chair<br />

Bernie has been Chair of the Airport Authority Board for the past 10 years. He was the<br />

Authority’s chief negotiator during the transfer negotiations with Transport Canada<br />

which brought the airport under local control, and also served as the Airport’s CEO<br />

for much of the first year after transfer. He assumed the CEO role again in 2005 from<br />

February until August. He retired as Chair at the end of 2005 and will continue to<br />

serve on the Board as past Chair in 2006. Bernie previously enjoyed a 35-year<br />

career with Air Canada, where he held a number of senior executive positions. He<br />

retired from the airline in 1991 as Vice President, In-Flight Service for Air Canada’s<br />

worldwide operations.<br />

Frank Matheson – Vice Chair<br />

Frank is President and CEO of Homburg Canada Inc., an international real estate<br />

company with holdings in residential, commercial, industrial, and retail properties.<br />

Frank is a past Chair of the Halifax School Board and the Halifax Forum Commission,<br />

and has served on many community and industry-related boards and commissions.<br />

Frank became Chair of the HIAA Board on January 1, 2006.<br />

James S. Cowan, QC – Secretary to the Board<br />

Jim is a member of the Senate of Canada and partner of the law firm Stewart McKelvey.<br />

He is the Chair of the Board of Governors of Dalhousie University and past Chair of the<br />

Atlantic Provinces Transportation Commission. Upon his appointment to the Senate<br />

in March of 2005, Jim resigned from the HIAA Board, but continues as Secretary, a<br />

position he has held since 1995.<br />

Norbert Comeau – Director<br />

Norbert had a lengthy career as a school administrator with the Provincial Acadian<br />

School Board. He has served as a member of the Nova Scotia Human Rights Commission<br />

and chaired the organizing committee for FANE (Acadian Federation of Nova Scotia).<br />

He has always been active as an entrepreneur and provided leadership to numerous<br />

organizations in the community of Clare.<br />

Carole Cushing – Director<br />

Carole is the former Senior Vice President and Managing Director and Atlantic Division<br />

Manager for BMO Nesbitt Burns Inc., where she was responsible for the Private Client<br />

Division in the four Atlantic Provinces, and provided leadership to ten branch managers<br />

throughout the region. Carole has served as Chair of the Board of Governors of Mount<br />

Saint Vincent University, Trustee of the IWK Grace Health Centre Foundation, and Chair<br />

of the IWK’s Investment Committee.<br />

Paul Gurr – Director<br />

Paul is the former President for Labatt Breweries Atlantic, and serves on a number of<br />

professional and community boards, including the Halifax Chamber of Commerce, the<br />

advisory board of the Frank H. Sobey Faculty of Commerce at Saint Mary’s University,<br />

and the Canadian Centre for Ethics in Public Affairs. He also participates on the Board<br />

of Governors for Junior Achievement, and the Executive Forum of Nova Scotia. Paul is<br />

currently a full-time business graduate student at Saint Mary’s University.

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