Transat A.T. Inc., one of the largest integrated tourism companies in the world and Canada's holiday travel leader, announces changes to its Board governance structure. In its ongoing desire to embody evolving corporate governance best practices, and taking into account shareholder input, Transat Board of Directors adopted a policy amending its Board governance structure to provide for the appointment of a single Lead Director to be elected among the independent directors after the next annual and special meeting of shareholders to be held on March 15, 2012. The previous governance structure provided for the appointment of three Lead Directors.
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