Executive Committee: Boralex Inc.

Manager
Positions heldSince
Patrick Decostre

Patrick Decostre

54 year

Chief Executive Officer 2020-11-30
President 2020-11-30
Isabelle Fontaine

Isabelle Fontaine

Public Communications Contact 2019-10-31
Sales & Marketing -
Nicolas Mabboux

Nicolas Mabboux

Chief Tech/Sci/R&D Officer 2022-06-19
Stéphane Milot

Stéphane Milot

Director of Finance/CFO 2025-09-12
Investor Relations Contact 2019-01-10
Pascal Hurtubise

Pascal Hurtubise

General Counsel 2011-12-31
Marie-Josée Arsenault

Marie-Josée Arsenault

Human Resources Officer 2015-08-31

Composition of the Board of Directors: Boralex Inc.

Director
CommitteesSince
André Courville

André Courville

72 year

Executive Committee
Audit Committee Chair
Finance Committee Chair
Lise Croteau

Lise Croteau

65 year

Audit Committee Chair
Audit Committee 2022-04-30
HR Committee 2019-06-15
Governance Committee 2019-06-15
Dany St-Pierre

Dany St-Pierre

64 year

Audit Committee
Governance Committee 2016-04-30
Nominating Committee 2016-04-30
Zin Smati

Zin Smati

68 year

HR Committee 2021-05-04
Governance Committee 2021-05-04
Nominating Committee 2021-05-04
Patrick Decostre

Patrick Decostre

54 year

Executive Committee
Audit Committee 2024-05-15
Dominique Minière

Dominique Minière

67 year

Compensation Committee 2023-08-31
HR Committee 2023-08-31
Ricky Fontaine

Ricky Fontaine

Audit Committee 2023-03-31
Governance Committee 2023-03-31
Marie-Claude Dumas

Marie-Claude Dumas

55 year

HR Committee Chair
Nadia Martel

Nadia Martel

Director/Board Member 2025-03-06
Rémi Lalonde

Rémi Lalonde

49 year

Director/Board Member 2025-05-13
Ted Di Giorgio

Ted Di Giorgio

Director/Board Member 2025-10-27
Patrick Lemaire

Patrick Lemaire

62 year

Director/Board Member

Former Officers and Directors: Boralex Inc.

Insider
Positions held
SinceUntil
Hugues Girardin
Hugues Girardin
Corporate Officer/Principal 1991-02-28 2025-12-30
Alain Rhéaume
Alain Rhéaume
Director/Board Member 2009-12-31 2017-03-09
Chairman 2017-03-08 2025-09-29
Independent Dir/Board Member 2009-12-31 2025-09-29
Bruno Guilmette
Bruno Guilmette
Director of Finance/CFO 2019-01-13 2025-09-11
Marie Giguère
Marie Giguère
Director/Board Member 2017-11-08 2025-03-06
Independent Dir/Board Member 2017-11-08 2025-03-06
Ines Kolmsee
Ines Kolmsee
Director/Board Member 2022-05-10 2023-12-31
Independent Dir/Board Member 2022-05-10 2023-12-31
Gabriel Ouellet
Gabriel Ouellet
Corporate Officer/Principal - 2022-10-31
Edward Kernaghan
Edward Kernaghan
Director/Board Member 2005-12-31 2022-05-10
Independent Dir/Board Member 2005-12-31 2022-05-10
Alain Ducharme
Alain Ducharme
Director/Board Member 2010-12-31 2020-05-05
Independent Dir/Board Member 2010-12-31 2020-05-05
Jean-François Thibodeau
Jean-François Thibodeau
Director of Finance/CFO - 2019-01-13
Alistair Howard
Alistair Howard
Corporate Officer/Principal 2012-07-31 2018-08-31
Ghyslain Deschamps
Ghyslain Deschamps
Director/Board Member 2018-04-30 -
Independent Dir/Board Member 2018-04-30 -
Sylvain Aird
Sylvain Aird
General Counsel - 2017-07-05
Corporate Officer/Principal 2017-07-05 2018-02-28
Corporate Secretary - 2017-07-05
Germain Benoit
Germain Benoit
Director/Board Member 1994-12-31 2017-05-03
Independent Dir/Board Member 1994-12-31 2017-05-03
Robert Hall
Robert Hall
Director/Board Member 1995-11-30 2013-05-21
Chairman 2013-05-21 2017-03-09
Bianka Monette
Bianka Monette
Comptroller/Controller/Auditor - 2016-03-31
Julie Cusson
Julie Cusson
Public Communications Contact 2016-02-29 2022-10-27
Corporate Officer/Principal 2022-10-27 -
Corporate Officer/Principal 2023-12-31 -
Bernard Lemaire
Bernard Lemaire
Chairman 1994-12-31 2012-11-05
Claude Audet
Claude Audet
Corporate Officer/Principal - 2012-01-26
Allan Hogg
Allan Hogg
Director/Board Member 1995-12-31 2011-05-10
Marc Jasmin
Marc Jasmin
Investor Relations Contact 2004-12-31 -
Michelle Samson-Doel
Michelle Samson-Doel
Director/Board Member 2004-12-31 -
Independent Dir/Board Member 2004-12-31 -
Jacques Gauthier
Jacques Gauthier
Chief Executive Officer 2000-12-31 2002-12-31
President 2000-12-31 2002-12-31
Corporate Officer/Principal 1994-12-31 1998-12-31
Pierre Seccareccia
Pierre Seccareccia
Director/Board Member 2002-12-31 -
Independent Dir/Board Member 2002-12-31 -
Alain Pouliot
Alain Pouliot
Chief Operating Officer 2018-12-31 -
Corporate Officer/Principal 2018-01-31 2018-11-30
Cyrille Vittecoq
Cyrille Vittecoq
Director of Finance/CFO 1996-12-31 1999-12-31
Yves Rheault
Yves Rheault
Director/Board Member 1997-09-30 -
Independent Dir/Board Member 1997-09-30 -
Richard Lemaire
Richard Lemaire
Director/Board Member 1996-12-31 -
Gilles Shooner
Gilles Shooner
Director/Board Member 1995-12-31 -
Judy Kerwin
Judy Kerwin
Human Resources Officer - -
Patricia Lemaire
Patricia Lemaire
Public Communications Contact - -
Guy D'Aoust
Guy D'Aoust
Director of Finance/CFO - -
Corporate Officer/Principal - -
Treasurer - -
Nathan Hebel
Nathan Hebel
Corporate Officer/Principal - -
Guy Gagnon
Guy Gagnon
Human Resources Officer 2011-01-18 -
Stephen Hall
Stephen Hall
Corporate Officer/Principal - -
Jean Virolle
Jean Virolle
Chief Tech/Sci/R&D Officer - -
Lori Russell
Lori Russell
Corporate Officer/Principal - -
M. Aubut
M. Aubut
Director/Board Member - -
Pierre Trahan
Pierre Trahan
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male14
Female7

Of which Executive Committee

Male4
Female2

Of which Directors

Male8
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Boralex Inc.
Boralex Inc. is a renewable energy company specializing in four sectors of activity: wind, solar, hydroelectricity and storage. It is engaged in the development, construction, and operation of renewable energy power facilities. It develops, builds and operates power generating and storage facilities in Canada, France, the United States and the United Kingdom. It is developing a portfolio of more than 6.8 gigawatts (GW) in wind, solar projects and storage projects. It also provides management and maintenance services to certain joint ventures and associates. In addition, it has projects under construction or ready-to-build, representing an additional 264 megawatts (MW) of power and a portfolio of secured projects amounting to 587 MW. It is an independent producer of onshore wind power and has facilities in the United States and development projects in the United Kingdom. A major part of its installed capacity is accounted for by wind energy. It also owns the Sallachy Wind Farm project.
Employees
837
More about the company

Departures of Key Persons

Alain Rhéaume
-
Alain Rhéaume

Chairman

2017-03-08 2025-09-29

Robert Hall
-
Robert Hall

Chairman

2013-05-21 2017-03-09

Bernard Lemaire
-
Bernard Lemaire

Chairman

1994-12-31 2012-11-05

Jacques Gauthier
-
Jacques Gauthier

Chief Executive Officer

2000-12-31 2002-12-31