Board of Directors and Committees

Patrick Lemaire - Président et chef de la direction, Boralex inc.

Patrick Lemaire

Chairman of the Board of Directors

 

Alain Lemaire - Président exécutif du conseil d'administration

Alain Lemaire

Cofounder and Director of Companies

 

Sylvie Lemaire

Director of Companies

 

Hugues Simon

President and Chief Executive Officer
of the Corporation

 

Michelle A. Cormier - Associée-exploitation, Wynnchurch Capital (Canada) Ltée

Michelle A. Cormier

Operating Partner,
Wynnchurch Capital (Canada) Ltd

 

Sylvie Vachon - Présidente-directrice générale, Administration portuaire de Montréal

Sylvie Vachon

Director of Companies

 

Hubert T. Lacroix - Conseiller stratégique, Blake, Cassels & Graydon LLP

Hubert T. Lacroix

Strategic Counsel,
Blake, Cassels & Graydon LLP

 

Mélanie Dunn

President and Chief Executive Officer,
Cossette

 

Elif Lévesque

Director of Companies

 

Nelson Gentiletti

Director of Companies

 

Alex N. Blanco

Director of Companies

 

Charter of the Board of Directors

pdf-charte-conseil-administration-cascades   Charter of the Board of Directors   
  (0.15 Mo)

Mandate of the Executive Chair of the Board

pdf-charte-conseil-administration-cascades   Mandate of the Executive Chair
  of the Board (0.11 Mo)

Mandate of the Lead Director

pdf-charte-conseil-administration-cascades    Mandate of the Lead Director (0.13 Mo)

Responsabilities of the Chief Executive Officer

pdf-charte-conseil-administration-cascades   Responsabilities of the CEO (0.11 Mo)

Committees

Audit and Finance Committee

Members:
Michelle A. Cormier, Chair
Elif Lévesque
Martin Couture
Nelson Gentiletti

pdf-charte-conseil-administration-cascades  Charter of the committee (0.76 Mo)

Governance, Social Responsibility and Nominating Committee

Members:
Hubert T. Lacroix, Chair
Sylvie Vachon
Michelle A. Cormier
Elif Lévesque

pdf-charte-conseil-administration-cascades  Charter of the committee (0.81 Mo)

Human Resources Committee

Members:
Sylvie Vachon, Chair
Élise Pelletier
Mélanie Dunn
Martin Couture
Nelson Gentiletti

pdf-charte-conseil-administration-cascades  Charter of the committee (0.70 Mo)
 
 

Health and Safety, Environment and Sustainable Development Committee

Members:
Élise Pelletier, Chair
Sylvie Lemaire
Mélanie Dunn
Hubert T. Lacroix

pdf-charte-conseil-administration-cascades  Charter of the committee (0.76 Mo)