Board of Directors and Committees

Alain Lemaire - Président exécutif du conseil d'administration

Alain Lemaire

Cofounder and Executive Chairman
of the Board of Directors

 

Sylvie Lemaire - Administratrice de sociétés

Sylvie Lemaire

Director of Companies

 

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

Sylvie Vachon

Director of Companies

 

Mario Plourde - Président et chef de la direction

Mario Plourde

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

 

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

Patrick Lemaire

Director of Companies

 

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

Hubert T. Lacroix

Strategic Counsel,
Blake, Cassels & Graydon LLP

 

Mélanie Dunn - Président et chef de la direction Cossette

Mélanie Dunn

President and Chief Executive Officer,
Cossette

 

Elif Lévesque - Vice-présidente aux finances et chef de la direction financière Redevances Aurifères Osisko Ltée

Elif Lévesque

Cofounder and Chief Financial Officer,
Nomad Royalty Company Ltd.

 

Nelson Gentiletti - chef de l'exploitation et chef de la direction financière chez Loop Industries

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
Patrick Lemaire
Hubert T. Lacroix

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