People: Innergex Renewable Energy Inc (INGXF.PK)

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

9.84USD
22 May 2013
Price Change (% chg)

$0.01 (+0.11%)
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$9.83
Open
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Day's High
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Day's Low
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Volume
5,866
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4,867
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$11.35
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Summary

Name Age Since Current Position

Jean La Couture

 66 2010 Independent Chairman of the Board

Michel Letellier

 47 2007 President, Chief Executive Officer, Non-independent Director

Jean Perron

 2011 Chief Financial Officer, Senior Vice President

Jean Trudel

 2011 Senior Vice President - Communications, Chief Investment Officer

Richard Blanchet

 2011 Senior Vice President, Western Region

Peter Grover

 2011 Senior Vice President - Project Management

Francois Hebert

 2011 Senior Vice President - Operations and Maintenance

John Hanna

 70 2010 Independent Director

Lise Lachapelle

 64 2010 Independent Director

Richard Laflamme

 55 2010 Independent Director

Daniel Lafrance

 57 2010 Independent Director

William Lambert

 60 2007 Independent Director

Marie-Josee Privyk

 Director – Investor Relations
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Biographies

Name Description

Jean La Couture

 Mr. Jean La Couture is Independent Chairman of the Board of Innergex Renewable Energy Inc. He is President of Huis Clos Ltée, a management and mediation firm. He is also President of the “Regroupement des assureurs de personnes à charte du Québec”, a Québec association of life insurers, and President of the Institute of Corporate Directors, Québec Chapter. Jean La Couture currently serves on the Board of Directors of several other private and public companies. He is Chairman of the Board of Groupe Pomerleau and Maestro (real estate). He is also Chairman of the Audit Committee of Quebecor Inc. and Jevco Insurance Company, a principal affiliate of The Westaim Corporation.

Michel Letellier

 Mr. Michel Letellier, MBA, is President, Chief Executive Officer and Non-independent Director of Innergex Renewable Energy Inc. He has been the President and Chief Executive Officer of the Corporation since October 25, 2007. He acted as Executive Vice President and Chief Financial Officer of the Corporation from 2003 until his appointment as President of the Corporation. From 1997 to 2003, Michel Letellier was Vice President and Chief Financial Officer of Innergex GP Inc. and was responsible for the financial management of the affairs of Innergex GP Inc., Innergex, Limited Partnership and Innergex Power Income Fund. Michel Letellier holds a MBA from Université de Sherbrooke as well as a bachelor’s degree in commerce (finance) from Université du Québec à Montréal.

Jean Perron

 Mr. Jean Perron, CA, CMA, is Chief Financial Officer, Senior Vice President of Innergex Renewable Energy Inc. He served as Vice President and Treasurer since December 2003 until 2007. Before joining the Corporation, Mr. Perron worked with KPMG LLP for more than 13 years where he held various positions and became Senior Manager in taxation for a diversified clientele of private and public companies. Mr. Perron holds a bachelor’s degree in business administration from the Université du Québec à Montréal (1990) and has been a Chartered Accountant and a Certified Management Accountant since 1992.

Jean Trudel

 Mr. Jean Trudel, MBA, is Senior Vice President - Communications, Chief Investment Officer of Innergex Renewable Energy Inc. Prior to that time, he was Vice President, Corporate Development of Innergex GP (2002 to 2003). Mr. Trudel is responsible for the financing of new projects, the evaluation of potential acquisitions, the financial management of the affairs of the Corporation and investor relations. Prior to joining the Corporation and Innergex GP, Mr. Trudel worked for Sun Life Assurance Company of Canada (formerly Clarica Life Insurance Company) from 1999 to 2002 as Director, Investment Project Finance for Québec and Atlantic Canada and was Account Officer with the Corporate Banking Forestry Group of the Bank of Nova Scotia from 1996 to 1999. Mr. Trudel was a Board Member of the Association québécoise de la production d’énergie renouvelable from March 2000 to December 2007. Mr. Trudel holds a bachelor’s degree in Finance from HEC Montréal (1993) and an MBA from Queen’s University in Kingston, Ontario (1996).

Richard Blanchet

 Mr. Richard Blanchet, P. ENG., M.SC., is Senior Vice President, Western Region of Innergex Renewable Energy Inc. Prior thereto, was Vice President Development of Innergex GP. Mr. Blanchet is responsible for the development of new hydroelectric projects in the Western region of North America and is also involved in the planning and assessment processes for new power plants. Prior to joining the Corporation and Innergex GP in September 2001, Mr. Blanchet worked for more than 13 years as a specialist and project manager with Group RSW Inc., an engineering firm active in the energy sector. As specialist and project manager, Mr. Blanchet’s tasks included designing and evaluating the financial viability of hydroelectric power plants in Canada and abroad. His professional experience covers surface, pit, and underground power plants with installed capacities ranging from less than one MW up to 5,000MW. Mr. Blanchet holds a Master’s degree from Laval University (1989) and a bachelor’s degree in Civil Engineering from Laval University (1986). Mr. Blanchet has been a member of the Ordre des Ingénieurs du Québec since 1988 and of the Association of Professional Engineers and Geoscientists of British Columbia since 2002.

Peter Grover

 Mr. Peter Grover is Senior Vice President - Project Management of Innergex Renewable Energy Inc. Mr. Grover manages the wind energy activities of the Corporation for Development Projects with PPAs under Cartier Wind Energy and for Prospective Projects. Prior to joining the Corporation, Mr. Grover worked in the renewable energy sector for Alstom Inc. holding positions from project engineer to director of project management over a span of nearly 20 years and on three continents. Mr. Grover holds a bachelor’s of electrical engineering from Concordia University (1986) and has been a member of the Ordre des Ingénieurs du Québec since 1992.

Francois Hebert

 Mr. Francois Hebert is Senior Vice President - Operations and Maintenance of Innergex Renewable Energy Inc. Prior to that time, he was Vice President, Operation and Maintenance of Innergex GP from 1999 to 2003. Mr. Hébert is responsible for the Corporation’s power plant operation and maintenance. He is also involved in the design and planning of new hydroelectric and wind projects. Before joining the Corporation and Innergex GP, Mr. Hébert worked for 12 years with Alstom Inc., a multi-national firm in the field of energy projects, where he was involved in project management and in the automation and commissioning of hydroelectric stations. Mr. Hébert holds technical degrees from both Collège du Vieux-Montréal (1987) and Collège Sherbrooke (1986) in Instrumentation and in Electronics.

John Hanna

 Mr. John A. Hanna is Independent Director of Innergex Renewable Energy Inc. He has acted as a corporate director as his principal occupation since November 2005. From 2003 until July 2005, he was Chief Executive Officer of Rexel Canada Electrical Inc. Graduated from Loyola University (now Concordia University) in 1967 with a bachelor’s degree of commerce (accounting), John A. Hanna is also a Fellow of the Certified General Accountants Association (1990). He currently acts as a director of Uni-Sélect Inc., a reporting issuer and, since April 2009, as a member of the independent audit committee of Transport Canada and Infrastructure Canada.

Lise Lachapelle

 Mrs. Lise Lachapelle is Independent Director of Innergex Renewable Energy Inc. She has acted as a corporate director and consultant as her principal occupation since January 2002. She was President of the Canadian Pulp and Paper Association from 1994 to 2002 and now acts as advisor to corporations and governments on strategic and economic issues. She graduated in 1971 with a bachelor’s degree in business administration from Université de Montréal (HEC Montréal). Lise Lachapelle currently acts as a director of Russel Metals Inc. and Industrial-Alliance, Insurance and Financial Services Inc., which are both reporting issuers.

Richard Laflamme

 Mr. Richard Laflamme is Independent Director of Innergex Renewable Energy Inc. Mr. Laflamme, is General Manager of the Université du Québec Pension Fund since April 2004. He was a director of Innergex Inc. from 1997 until 2003 and was Chairman of the Board of Directors of Innergex GP Inc. from 1997 to 1999. Richard Laflamme held various positions with the Fédération des Caisses Desjardins du Québec from 1984 to 2004. He graduated in business and accounting from Université Laval (1983) and graduated from the Canadian Securities Institute (IDA 1988). Richard Laflamme currently sits on the board of various non-profit organizations. He has been an independent member of the retirement committees of the policemen and policewomen as well as of the manual workers of Québec City since 2008.

Daniel Lafrance

 Mr. Daniel L. Lafrance is Independent Director of Innergex Renewable Energy Inc. He is Senior Vice-President Finance and Procurement, Chief Financial Officer and Secretary of Lantic Inc., wholly owned by Rogers Sugar Inc. Holding a bachelor’s degree in business (1976) and a specialty in accounting (1977) from the University of Ottawa, Daniel L. Lafrance has also been a member of the Canadian Institute of Chartered Accountants since 1980. He currently acts as a director of the Canadian Sugar Institute.

William Lambert

 Mr. William A. Lambert is Independent Director of Innergex Renewable Energy Inc. Mr. Lambert, has acted as a corporate director as his principal occupation since December 2009. He was a partner of Birch Hill Equity Partners from August 2005 to December 2009 and was an officer of TD Capital Group Limited from 1987 to January 2006. William A. Lambert received an MBA from York University and a Bachelor’s of Science in Electrical Engineering from the Massachusetts Institute of Technology. He currently acts as a director of Ag Growth International Inc. and Biox Corporation, both of which are reporting issuers.

Marie-Josee Privyk

Basic Compensation

Name Fiscal Year Total

Jean La Couture

 --

Michel Letellier

 690,277

Jean Perron

 370,637

Jean Trudel

 364,918

Richard Blanchet

 365,071

Peter Grover

 303,463

Francois Hebert

 323,975

John Hanna

 --

Lise Lachapelle

 --

Richard Laflamme

 --

Daniel Lafrance

 --

William Lambert

 --

Marie-Josee Privyk

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Jean La Couture

 0 0

Michel Letellier

 282,000 414,540

Jean Perron

 94,000 138,180

Jean Trudel

 0 0

Richard Blanchet

 94,000 138,180

Peter Grover

 0 0

Francois Hebert

 0 0

John Hanna

 0 0

Lise Lachapelle

 0 0

Richard Laflamme

 0 0

Daniel Lafrance

 0 0

William Lambert

 0 0

Marie-Josee Privyk

 0 0

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