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

 

Élise Pelletier - Administratrice

Élise Pelletier

Director of Companies

 

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

Sylvie Vachon

President and Chief Executive Officer,
The Montreal Port Authority

 

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

 

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

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

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

Corporate Governance and Nominating Committee

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

Human Resources Committee

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

Health and Safety, Environment and Sustainable Development Committee

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