People: Boralex Inc (BRLXF.PK)

BRLXF.PK on OTC Markets Group - US Other OTC and Grey Market

10.18USD
31 Aug 2015
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Summary

Name Age Since Current Position

Robert Hall

2012 Chairman of the Board

Patrick Lemaire

2006 President, Chief Executive Officer, Director

Jean-Francois Thibodeau

2003 Chief Financial Officer, Vice President

Sylvain Aird

2014 Vice President, Boralex Europe, Chief Legal Officer and Corporate Secretary

Hugues Girardin

2012 Vice President - Development

Denis Aubut

General Manager - Operations

Patrick Decostre

2012 General Manager of Boralex Europe S.A.

Michelle Samson-Doel

2014 Lead Independent Director

Richard Lemaire

1997 Director

Germain Benoit

1995 Independent Director

Alain Ducharme

2011 Independent Director

Edward Kernaghan

2006 Independent Director

Yves Rheault

2002 Independent Director

Alain Rheaume

63 2010 Independent Director

Pierre Seccareccia

68 2003 Independent Director

Marc Jasmin

IR Contact Manager

Biographies

Name Description

Robert Hall

Mr. Robert F. Hall is Chairman of the Board of Boralex Inc. Robert F. Hall has been chair of the Board of Boralex since November 2012. Since 1994, he has served as Vice President, Legal Affairs and Corporate Secretary of Cascades Inc., a company that produces, transforms and markets packaging and tissue products composed mainly of recycled fibres. Mr. Hall has also been chair of the Board of Reno de Medici, a producer of cartonboard based on recycled material, since October 2012, and director since 2008. He served as Corporate Secretary of Boralex from December 1995 to February 2003 and from November 2003 to May 2005, and as Assistant Corporate Secretary from February 2003 to November 2003 and from May 2005 to May 2011. Mr. Hall holds a law degree from the University of Sherbrooke. .

Patrick Lemaire

Mr. Patrick Lemaire is President, Chief Executive Officer, Director of Boralex Inc. He was previously Vice President and Chief Operating Officer (Containerboard) for Norampac Inc. Mr. Lemaire graduated with a degree in mechanical engineering from Université Laval (Québec).

Jean-Francois Thibodeau

Mr. Jean-Francois Thibodeau is Chief Financial Officer, Vice President of Boralex Inc., since October 6, 2003. From November 2001 until he joined Boralex, Mr. Thibodeau was Vice-President and Treasurer of CAE Inc. Previously, Mr. Thibodeau served as Treasurer for Transcontinental Group Ltd. from January 1999 to November 2001.

Sylvain Aird

Mr. Sylvain Aird Vice President, Boralex Europe, Chief Legal Officer and Corporate Secretary of the company. He was legal counsel for Abitibi-Consolidated Inc. from October 1996 to March 2004. He was also legal counsel for Hydro-Québec in 2004.

Hugues Girardin

Mr. Hugues Girardin is Vice President - Development of the company. Mr. Hugues Girardin who served from January 2008 to September 2012 as General Manager, Development.

Denis Aubut

Patrick Decostre

Mr. Patrick Decostre is General Manager of Boralex Europe S.A., a subsidiary of Boralex Inc. He has been a senior executive of the Corporation since December 2003. Formerly, he was responsible for projects at Industélec Services, a subsidiary of EDF, from October 1999 to August 2001.

Michelle Samson-Doel

Mrs. Michelle Samson-Doel, CPA, CA, ICD. D, is an Independent Director of Boralex Inc. She is President of Samson-Doel Group Ltd., an investment holding company, and is also a corporate director. From 1982 to 2001, she held numerous executive positions within Multi- Marques Inc., a corporation operating in the bakery industry, including executive chair of the board of directors and Vice President of business development. Ms. Samson-Doel has been a CPA, CA since 1982 and holds a Bachelor's Degree in Commerce and Finance from the University of Toronto. She successfully completed the Rotman School of Management Corporate Director Certification Program and holds ICD.D Designation by the Institute of Corporate Directors.

Richard Lemaire

Mr. Richard Lemaire is Director of Boralex Inc. He is Richard Lemaire has been President of Séchoirs Kingsey Falls Inc., a company specialized in wood drying, since 2000. Mr. Lemaire has also been the President of R.S.P. Energie Inc., a power generation company, since October 2014.

Germain Benoit

Mr. Germain Benoit, CPA, CA, is an Independent Director of Boralex Inc. Germain Benoit has been, since 2010, chair of the Board of Capital Benoit Inc., an investment company, and served as President of this company from 1990 to 2010. Mr. Benoit is a CPA, CA and holds a Master of Science degree in administration (accounting option) from the University of Sherbrooke and a Master’s Degree in Business Administration (M.B.A.) from HEC Montréal.

Alain Ducharme

Mr. Alain Ducharme is an Independent Director of Boralex Inc. Mr. Alain Ducharme, Québec (Canada), is retired. He was one of the officers of Cascades Inc., where he held various positions including Vice President from 1997 to 2010. He has been a director of Boralex since 2011 and is a member of the Human Resources Committee and chairs the Environment, Health and Safety Committee. He holds, directly or indirectly, 2,500 shares of the Corporation.

Edward Kernaghan

Mr. Edward H. Kernaghan is an Independent Director of Boralex Inc. Mr. Edward H. Kernaghan, Ontario (Canada), is President of Principia Research Inc., a research and investment holding company, and of Kernwood Ltd., an investment holding company. He is also Executive Vice President of Kernaghan Partners/Laurantian Bank Securities, a brokerage firm. He has been a director of Boralex since 2006 and is a member of the Corporate Governance Committee. Edward H. Kernaghan is the son of Edward J. Kernaghan who beneficially owns, directly or indirectly, or exercises control or direction over 5,245,400 Class A Shares of the Corporation, being approximately 11% of the issued and outstanding shares. Edward H. Kernaghan beneficially owns, directly or indirectly, or exercises control or direction over 6,700 of the previously mentioned 5,245,400 Class A Shares of the Corporation. Edward H. Kernaghan holds a Master of Science Degree from the University of Toronto. He is President of Principia Research Inc., a research and investment holding company, and of Kernwood Ltd, an investment holding company. Mr. Kernaghan is also Senior Investment Advisor of Kernaghan & Partners Ltd., a brokerage firm.

Yves Rheault

Mr. Yves Rheault is an Independent Director of Boralex Inc. Mr. Rheault is a corporate director and consultant. He acts as consultant to the Caisse de depot et placement du Québec and PSP Investments in the field of energy and infrastructure and serves on the board of directors of several corporations, including Hydrosolution Ltd., Intragaz Inc., Roland Boulanger & Cie, ltée, H2O Power Inc., Ezeflow Inc. and Fluxys SA. Mr. Rheault held executive positions in various companies operating in the field of energy. Notably, he was chair of the board of directors of Gaz Metro for 8 years. He served as Vice President, Business Development of Boralex from 1997 to 2002. Mr. Rheault graduated from the University of Montréal with a degree in finance and administration.

Alain Rheaume

Mr. Alain Rheaume is an Independent Director of Boralex Inc. Mr. Rhéaume is Co-founder and Managing Partner of Trio Capital Inc., a private investment company. He is also a corporate director. Mr. Rheaume has more than 25 years of experience holding senior executive positions in the public and private sectors. In 1996, he joined Microcell Telecommunications Inc. as Chief Financial Officer. Subsequently, he held positions as President and Chief Executive Officer of Microcell PCS (2001 to 2003) and President and Chief Operating Officer of Microcell Solutions Inc. (2003 to 2004). Until June 2005, he was Executive Vice President, Rogers Wireless Inc., and President of Fido Solutions Inc. (a division of Rogers Wireless Inc.), positions to which he was named when Microcell Telecommunications Inc. was acquired by Rogers in 2004. From 1974 to 1996, he was employed by the Québec Ministry of Finance and served as Associate Deputy Minister of Finance from 1988 to 1992 and as Deputy Minister from 1992 to 1996. A graduate of Laval University, Mr. Rhéaume holds a Bachelor’s Degree in Administration and Business (finance and economy).

Pierre Seccareccia

Mr. Pierre Seccareccia, FCA, FCPA, is an Independent Director of Boralex Inc. He is full time corporate director of various public and private entities. He is Fellow of the Ordre des comptables professionnels agréés du Québec and member of the Institute of Corporate Directors (Canada). Mr. Seccareccia has extensive financial consulting and management experience. A partner of Coopers & Lybrand, an accounting firm, from 1976 to 1998, he was Managing Partner of its Montréal south shore office from 1987 to 1989, of its central Montréal office from 1992 to 1996 and of its Québec offices from 1996 to 1998. Following the 1998 merger of Coopers & Lybrand and Pricewaterhouse, he was Managing Director of the Montréal office of PricewaterhouseCoopers from 1998 to 2001.

Marc Jasmin

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