Board of Directors and Committees

Alain Lemaire - Président exécutif du conseil d'administration

Alain Lemaire

Cofounder and Executive Chairman
of the Board of Directors

 

Louis Garneau - Président Louis Garneau Sports inc.

Louis Garneau

President, Louis Garneau Sports Inc

 

Sylvie Lemaire - Administratrice de sociétés

Sylvie Lemaire

Director of Companies

 

Georges Kobrynksy - Administrateur de sociétés

Georges Kobrynsky

Director of Companies

 

Élise Pelletier - Administratrice

Élise Pelletier

Director of Companies

 

Laurence G. Sellyn - Conseiller d'affaires et consultant, administrateur de sociétés

Laurence Sellyn

Business Advisor and Consultant, Corporate Director

 

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

Sylvie Vachon

President and Chief Executive Officer,
The Montreal Port Authority

 

Mario Ploud - 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

 

Martin Couture - Président et chef de la direction, Sanimax

Martin Couture

President and Chief Executive Officer,
Sanimax

 

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

Patrick Lemaire

President and Chief Executive Officer,
Boralex Inc

 

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

Vice-President Finance and Chief Financial Officer, Redevances Aurifères Osisko Ltd

 

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

Nelson Gentiletti

Chief Operating Officer and Chief Financial Officer,
Loop Industries

 

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

Mandate of the Lead Director

Responsabilities of the Chief Executive Officer

Committees

Audit and Finance Committee

Members:
Georges Kobrynsky, Chair
Michelle A. Cormier
Martin Couture
Laurence Sellyn
Sylvie Vachon
Elif Lévesque
Nelson Gentiletti
 

Corporate Governance and Nominating Committee

Members:
Michelle A. Cormier, Chair
Laurence Sellyn,
Hubert T. Lacroix
Sylvie Lemaire
Elif Lévesque
 

Human Resources Committee

Members:
Sylvie Vachon, Chair
Martin Couture
Georges Kobrynsky
Élise Pelletier
Nelson Gntiletti
Mélanie Dunn
 

Health and Safety, Environment and Sustainable Development Committee

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