Board of Directors and Committees

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

Patrick Lemaire

Chair 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-cascadesCharter of the Board of Directors (0.15 Mo)

Mandate of the Executive Chair of the Board

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

Mandate of the Lead Director

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

Responsabilities of the Chief Executive Officer

pdf-charte-conseil-administration-cascadesResponsabilities of the CEO 
(0.13 Mo)

Committees

Audit and Finance Committee

Chair
Nelson Gentiletti

Members:
Michelle A. Cormier
Elif Lévesque
 

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

Governance, Social Responsibility and Nominating Committee

Chair:
Hubert T. Lacroix,

Members:
Michelle A. Cormier
Sylvie Vachon
Alex N. Blanco

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

Human Resources Committee

Chair:
Elif Lévesque

Members:
Sylvie Vachon
Mélanie Dunn
Nelson Gentiletti

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

Health and Safety, Environment and Sustainable Development Committee

Chair
Mélanie Dunn

Members:
Sylvie Lemaire
Hubert T. Lacroix
Alex N. Blanco

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