Governance Boralex Inc.

BLX

CA09950M3003

Electric Utilities

Market Closed - Toronto S.E. Other stock markets 04:00:00 2025-01-24 pm EST			5-day change	1st Jan Change
25.63 ^CAD	-2.14%		-5.60%	-10.73%

Jan. 09	Boralex and Walpole Island First Nation Close $172 Million Financing Package for Tilbury Battery Project	MT
Jan. 09	Boralex Inc. and Walpole Island First Nation Announce the Closing of A $172 Million Financing	CI

Executive Committee: Boralex Inc.

Manager

Positions heldSince

Patrick Decostre

53 year

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

Nicolas Mabboux

Chief Tech/Sci/R&D Officer

2022-06-19

Isabelle Fontaine

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

Bruno Guilmette

Director of Finance/CFO

2019-01-13

Stéphane Milot

Investor Relations Contact

2019-01-10

Pascal Hurtubise

General Counsel

2011-12-31

Marie-Josée Arsenault

Human Resources Officer

2015-08-31

Composition of the Board of Directors: Boralex Inc.

Director

CommitteesSince

Alain Rhéaume

73 year

Chairman	2017-03-08
Independent Dir/Board Member	2009-12-31

André Courville

71 year

Executive Committee
Audit Committee Chair
Finance Committee Chair
Audit Committee	2019-05-07
HR Committee

Lise Croteau

64 year

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

Dany St-Pierre

63 year

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

Marie Giguère

73 year

HR Committee
Governance Committee Chair
Nominating Committee Chair

Zin Smati

67 year

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

Ricky Fontaine

Audit Committee	2023-03-31
Governance Committee	2023-03-31

Dominique Minière

67 year

Compensation Committee	2023-08-31
HR Committee	2023-08-31

Marie-Claude Dumas

54 year

HR Committee Chair

Patrick Decostre

53 year

Executive Committee

Patrick Lemaire

61 year

Director/Board Member

Latest Appointments: Boralex Inc.

Boralex Inc. Announces the Appointment of Ricky Fontaine to Its Board of Directors	24-08-08	CI
CAE Appoints Boralex Chief Executive Patrick Decostre to its Board	24-05-16	MT
CAE Brief: Appointing Patrick Decostre to the Board of Directors, Effective Immediately; He Is President, Chief Executive Officer and a director of Boralex Inc	24-05-16	MT
Boralex Inc. Announces Appointment of Dominique Minière to Its Board of Directors	24-01-15	CI
Alain Lemaire to Succeed Patrick Lemaire as Chairman at Cascades	23-12-15	MT
Boralex Announces Commissioning Of Wind Farm In France, Appoints New Senior Vice President	23-07-04	MT
Boralex inc. Announces the Appointment of Mihaela Stefanov as Senior Vice President, Enterprise Risk Management and Corporate Social Responsibility	23-07-03	CI

More news

Former Officers and Directors: Boralex Inc.

Insider

Positions held

SinceUntil

Gabriel Ouellet

Corporate Officer/Principal

2022-10-31

Ines Kolmsee

Director/Board Member	2022-05-10	-
Independent Dir/Board Member	2022-05-10	-

Edward Kernaghan

Director/Board Member	2005-12-31	2022-05-10
Independent Dir/Board Member	2005-12-31	2022-05-10

Alain Ducharme

Director/Board Member	2010-12-31	2020-05-05
Independent Dir/Board Member	2010-12-31	2020-05-05

Jean-François Thibodeau

Director of Finance/CFO

2019-01-13

Alistair Howard

Corporate Officer/Principal

2012-07-31

2018-08-31

Ghyslain Deschamps

Director/Board Member	2018-04-30	-
Independent Dir/Board Member	2018-04-30	-

Sylvain Aird

General Counsel	-	2017-07-05
Corporate Officer/Principal	2017-07-05	2018-02-28
Corporate Secretary	-	2017-07-05

Germain Benoit

Director/Board Member	1994-12-31	2017-05-03
Independent Dir/Board Member	1994-12-31	2017-05-03

Robert Hall

Director/Board Member	1995-11-30	2013-05-21
Chairman	2013-05-21	2017-03-09

Bianka Monette

Comptroller/Controller/Auditor

2016-03-31

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

Chairman

1994-12-31

2012-11-05

Claude Audet

Corporate Officer/Principal

2012-01-26

Allan Hogg

Director/Board Member

1995-12-31

2011-05-10

Michelle Samson-Doel

Director/Board Member	2004-12-31	-
Independent Dir/Board Member	2004-12-31	-

Marc Jasmin

Investor Relations Contact

2004-12-31

Pierre Seccareccia

Director/Board Member	2002-12-31	-
Independent Dir/Board Member	2002-12-31	-

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

Alain Pouliot

Chief Operating Officer	2018-12-31	-
Corporate Officer/Principal	2018-01-31	2018-11-30

Cyrille Vittecoq

Director of Finance/CFO

1996-12-31

1999-12-31

Yves Rheault

Director/Board Member	1997-09-30	-
Independent Dir/Board Member	1997-09-30	-

Richard Lemaire

Director/Board Member

1996-12-31

Gilles Shooner

Director/Board Member

1995-12-31

Patricia Lemaire

Public Communications Contact

Guy D'Aoust

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-
Treasurer	-	-

Nathan Hebel

Corporate Officer/Principal

Judy Kerwin

Human Resources Officer

Guy Gagnon

Human Resources Officer

2011-01-18

Stephen Hall

Corporate Officer/Principal

Jean Virolle

Chief Tech/Sci/R&D Officer

Lori Russell

Corporate Officer/Principal

M. Aubut

Director/Board Member

Pierre Trahan

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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

809

Sector

Electric Utilities

Calendar

2025-02-27 - Q4 2024 Earnings Release (Projected)

More about the company