Board of Directors [textual record (some microform)] Archives / Collections and Fonds
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Board of Directors [textual record (some microform)]
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Board of Directors [textual record (some microform)]
Date:1937-1968Reference:R1202-24-6-E, RG70-4Type of material:Textual materialFound in:Archives / Collections and FondsItem ID number:134758Date(s):1937-1968Bilingual equivalent:Place of creation:No place, unknown, or undeterminedExtent:1.4 m of textual records
2 microfilm reelsLanguage of material:EnglishAdded language of material:English, FrenchScope and content:Series consists of records created and/or maintained by the Board of Directors of Air Canada and its predecessor, Trans-Canada Air Lines. The series includes minutes and monthly and annual reports.Additional name(s):Biography/Administrative history:Air Canada. Board of Directors : The affairs of Air Canada were governed by a Board of Directors consisting of five individuals elected by the Shareholders (CNR), none of whom were officers of that Company with the exception of its Chairman and President, and four Directors appointed by the Governor in Council, none of whom were associated with the Government. The Board of Directors reported to Parliament through the Minister of Transport. While there was no designated Chairman of the Board, the President functioned as Chairman and maintained contact between the Board and the Minister. Condensed History of the Company. Unpublished draft in the possession of the RG70 archivist, prepared for/by Air Canada, Office of the President, Montreal, Que., 15 May 1967, p.3.Additional information:Source of title:Title is based on the contents of the series.Accruals:No further accruals are expected.Source:PrivateFormer archival reference no.:RG70-4 -
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