Governance Polaris Renewable Energy Inc.

PIF

CA73108L1013

Independent Power Producers

Market Closed - Toronto S.E. Other stock markets 04:00:00 2024-09-13 pm EDT			5-day change	1st Jan Change
12.64 ^CAD	+0.64%		+5.33%	-4.46%

Aug. 20	Polaris Renewable Energy Inc. announces an Equity Buyback for 2,045,613 shares, representing 9.7% of its issued share capital.	CI
Aug. 20	Polaris Renewable Energy Inc. authorizes a Buyback Plan.	CI

Executive Committee: Polaris Renewable Energy Inc.

Manager

Positions heldSince

Marc Murnaghan

52 year

Chief Executive Officer

2015-05-12

Anthony Jelic

Director of Finance/CFO

2018-12-09

Alba Seisdedos

Comptroller/Controller/Auditor	2021-10-31
General Counsel	2021-10-31

Leonel Poveda

Chief Operating Officer

2008-04-30

Johnny Bendaña

Human Resources Officer

2009-06-30

Alonzo Allen

Comptroller/Controller/Auditor

2003-02-28

Yumey Fernandez

Director of Finance/CFO

2023-08-31

Composition of the Board of Directors: Polaris Renewable Energy Inc.

Director

CommitteesSince

Jaime Guillen

62 year

Audit Committee	2019-12-31
HR Committee	2019-12-31
Audit Committee Chair	2021-07-31

Adarsh Mehta

Audit Committee	2020-11-19
Compensation Committee	2020-11-19

Jim Lawless

71 year

Audit Committee	2011-03-07
HR Committee	2011-03-07

Marcela Paredes de Vásquez

62 year

HR Committee

2019-06-18

Catherine Fagnan

Director/Board Member

2023-06-22

Marc Murnaghan

52 year

Director/Board Member

2015-05-12

Latest Appointments: Polaris Renewable Energy Inc.

Polaris Renewable Energy Inc. Announces Director Elections	23-06-23	CI
Polaris Infrastructure Inc. Announces Acquisition of Solar Project Named Canoa 1	22-04-20	CI
Polaris Infrastructure Inc. Elects Margot Naudie as Director	20-06-17	CI
Polaris Infrastructure Inc. Announces Board Changes	20-03-05	CI
Polaris Infrastructure Inc. Announces the Appointment of Marcela Paredes De Vásquez as A Director of the Company	19-06-19	CI
Polaris Infrastructure Inc. Announces Board Changes	16-06-29	CI
Ram Power, Corp. Announces Executive Changes	15-04-20	CI

More news

Former Officers and Directors: Polaris Renewable Energy Inc.

Insider

Positions held

SinceUntil

Margot Naudie

Director/Board Member	2020-05-31	2021-12-31
Independent Dir/Board Member	2020-05-31	2021-12-31

Tom Ogryzlo

Director/Board Member	2016-06-28	2018-12-31
Independent Dir/Board Member	2016-06-28	2018-12-31

Shane Downey

Director of Finance/CFO

2014-12-31

2018-12-09

Tony Mitchell

Chairman

2010-04-22

2016-06-28

Alistair Sinclair

Director/Board Member	2009-12-14	2015-05-12
Independent Dir/Board Member	2009-10-19	2015-05-12

Steven B. Scott

Investor Relations Contact	2011-07-01	2015-04-16
Corporate Secretary	2010-12-02	2015-05-12

Daryl S. Clark

Director/Board Member	2009-12-14	2015-05-12
Independent Dir/Board Member	2009-10-19	2015-05-12

Fraser Buchan

Director/Board Member

2015-04-30

Jorge Bernhard

Director/Board Member	2015-05-12	2016-06-28
Chairman	2016-06-28	-
Independent Dir/Board Member	2015-05-12	-

Selby F. Little

Director of Finance/CFO

2011-10-02

2013-03-30

Gordon D. Alter

General Counsel

2010-12-06

2013-03-29

Shuman M. Moore

Director/Board Member	2013-01-28	2013-02-14
President	2011-10-02	2013-02-14

John F. O'Neill

Director of Finance/CFO

2010-09-13

2011-09-29

Yeheskel Ram

Director/Board Member	2008-01-03	2011-02-11
Founder	1984-04-25	2011-02-11
President	2008-01-03	2011-02-11

Erik S. Friedman

Director/Board Member	2010-12-02	-
Independent Dir/Board Member	2010-06-13	-

Robert Russell Gilmore

Director/Board Member

2009-10-27

2010-04-27

Christopher Thompson

Chairman

2009-12-14

2010-04-22

Anthony Pitirri

Comptroller/Controller/Auditor

2009-11-19

Michael Long

Corporate Officer/Principal

2010-12-06

Walter M. Higgins

Director/Board Member	2009-12-14	-
Independent Dir/Board Member	2009-10-19	-
President	2011-02-14	2011-09-29

Mario J. Arana

Director/Board Member	2010-12-02	-
Independent Dir/Board Member	2009-09-30	-

Alexander K. Gudmundsson

Director/Board Member

2009-12-15

Assaf Topaz

Director/Board Member

2009-12-15

John Clark

Director/Board Member

2003-12-31

2008-12-31

Eduard Koren

Sales & Marketing

2009-12-14

Stuart D. Johnson

Corporate Officer/Principal

2008-06-29

Christy L. Morris

Corporate Officer/Principal

2009-12-14

Daniel N. Schochet

Corporate Officer/Principal

2009-12-14

Eddie Sadan

Corporate Officer/Principal

2009-12-14

Tami L. Gardner

Chief Administrative Officer	2010-12-06	-
Public Communications Contact	2009-12-15	-

Jose Antonio Rodriguez

Chief Operating Officer

Ashlee Carter

Director of Finance/CFO

Paul Zavesov

Corporate Officer/Principal

2010-12-06

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	3
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Polaris Renewable Energy Inc. is engaged in the acquisition, development and operation of renewable energy projects in Latin America. It operates 82 megawatts (MW) geothermal facility in Nicaragua, three run-of-river hydroelectric facilities in Peru, with a combined capacity of approximately 33 MW, a 25 MW solar plant facility in Dominican Republic, a six MW run-of-river hydroelectric facility in Ecuador and a 10 MW solar plant in Panama. Through its subsidiary, Emerald Solar Energy SRL, it operates the Canoa I Solar Park located in the Barahona Province, Dominican Republic. Its San Jacinto-Tizate Geothermal plant is located in northwestern Nicaragua, in the sire of San Jacinto, municipality of Telica, 20 kilometers from the city of Leon. Its Vista Hermosa Solar Parks are located in the village of Vista Hermosa, Corregimiento de Pueblos Unidos, Aguadulce district, Cocle Province. Through its subsidiary Generacion Andina SAC, it owns 8 de Agosto, a Run of River hydroelectric operation.

Employees

235

Sector

Independent Power Producers

Calendar

2024-10-30 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Christopher Thompson

Chairman

2009-12-14 2010-04-22

Jorge Bernhard

Chairman

2016-06-28 -

Tony Mitchell

Chairman

2010-04-22 2016-06-28

Governance Polaris Renewable Energy Inc.

Equities

PIF

CA73108L1013

Independent Power Producers

Executive Committee: Polaris Renewable Energy Inc.

Composition of the Board of Directors: Polaris Renewable Energy Inc.

Latest Appointments: Polaris Renewable Energy Inc.

Former Officers and Directors: Polaris Renewable Energy Inc.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Polaris Renewable Energy Inc.

Equities

PIF

CA73108L1013

Independent Power Producers

Executive Committee: Polaris Renewable Energy Inc.

Composition of the Board of Directors: Polaris Renewable Energy Inc.

Latest Appointments: Polaris Renewable Energy Inc.

Former Officers and Directors: Polaris Renewable Energy Inc.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons