People: Boralex Inc (BRLXF.PK)

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

11.15USD
3:52pm EDT
Price Change (% chg)

$-0.53 (-4.54%)
Prev Close
$11.68
Open
$11.15
Day's High
$11.15
Day's Low
$11.15
Volume
400
Avg. Vol
220
52-wk High
$12.83
52-wk Low
$9.77

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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

Hugues Girardin

2012 Vice President - Development

Denis Aubut

General Manager - Operations

Patrick Decostre

2012 General Manager of Boralex Europe S.A.

Richard Lemaire

1997 Not-Independent Director

Germain Benoit

1995 Independent Director

Alain Ducharme

2011 Independent Director

Edward Kernaghan

2006 Independent Director

Yves Rheault

2002 Independent Director

Alain Rheaume

62 2010 Independent Director

Michelle Samson-Doel

2005 Independent Director

Pierre Seccareccia

67 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. He is also 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, since 1994. Mr. Hall is also Chairman 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) of 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.

Hugues Girardin

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.

Richard Lemaire

Mr. Richard Lemaire is Not-Independent Director of Boralex Inc. He is President of Séchoirs Kingsey Falls Inc., company specialized in wood drying, since 2000. Mr. Lemaire is also the General Manager of Boralex Western Energy Inc., a wholly-owned subsidiary of Boralex, since November 2008. From May 2007 to November 2008, Mr. Lemaire acted as a business development representative for Boralex in Western Canada.

Germain Benoit

Mr. Germain Benoit, CPA, CA, is an Independent Director of Boralex Inc. He is Chairman of the Board of Capital Benoit Inc., an investment company, since 2010 and served as President from 1990 to 2010. Mr. Benoit is a CPA, CA and holds a Masters of Science degree in administration (accounting option) from the University of Sherbrooke and a Masters in Business Administration (M.B.A.) from HEC Montreal.

Alain Ducharme

Mr. Alain Ducharme is an Independent Director of Boralex Inc. Mr. Ducharme graduated in business administration from the University of Sherbrooke. Now retired, he was one of the officers of Cascades Inc., where he held positions including Corporate Vice President from 1997 to 2010.

Edward Kernaghan

Mr. Edward H. Kernaghan is an Independent Director of Boralex Inc. Mr. Kernaghan holds a Masters of Science degree from the University of Toronto. He is President of Principia Research Inc., a research and investment holding company, and Kernwood Ltd, an investment holding company. Mr. Kernaghan is also Senior Investment Advisor of Chippingham Financial Group 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 a 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., Fluxys SA et Fluxys Belgium. 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 Founder and Managing Partner of Trio Capital Inc., a private investment company. He is also a director of Resolute Forest Products Inc., a corporation operating in the pulp and paper field, and of SNC Lavalin Inc., an engineering consulting company. Mr. Rhéaume is also a director of the Canadian Public Accountability Board and the Canadian Investor Protection Fund. Mr. Rheaume held various executive positions in the public and private sectors. He was lead director of Quebecor World Inc., Executive Vice President of Rogers Wireless Inc. and President of its Fido Division, a role he assumed when Microcell Telecommunications Inc. was acquired by Rogers. He served as President and Chief Executive Officer of Microcell PCS, a division of Microcell Telecommunications Inc., and as President and Chief Operating Officer of Microcell Solutions Inc. From 1987 to 1992, Mr. Rheaume was Associate Deputy Minister of Finance and from 1992 to 1996, Deputy Minister of Finance in the Government of Québec.

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 Limited, 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 business, including Executive Chair of the Board of directors and Vice President of business development. Mrs. 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 completed the Rotman School of Management Corporate Director Certification Program and is accredited ICD.D by the Institute of Corporate Directors.

Pierre Seccareccia

Mr. Pierre Seccareccia, FCA, FCPA, is an Independent Director of Boralex Inc. He is, since 2003, a full time corporate director of various public and private entities. He has been a member of the Ordre des comptables professionnels agréés du Québec since 1970 and Fellow since 1996. A partner of Coopers & Lybrand, an accounting firm, from 1976 to 1998, he was Managing Partner of its office in the south shore of Montreal from 1987 to 1989, of its central Montreal office from 1992 to 1996 and of its Québec office from 1996 to 1998. Following the merger, in 1998, of Coopers & Lybrand et Pricewaterhouse, he was Managing Director of the Montreal office of PricewaterhouseCoopers from 1998 to 2001.

Marc Jasmin

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