Bernard Lemaire (1)
Executive Chairman of the Board
Boralex Inc.
Chairman of the Board
Cascades Inc.

Patrick Lemaire(1)(3)
President and Chief Executive Officer

Germain Benoit (2)(4)
President
Capital Benoît Inc.

Allan Hogg (1)
Director, Finance and Treasurer
Cascades Inc.


Edward H. Kernaghan(4)
President
Principia Research Inc.
Executive vice president
Kernahgan Securities ltd. and Kernwood Ltd.


Richard Lemaire (3)
President
Séchoirs Kingsey Falls inc.

Yves Rheault(5)
Administrator of Corporations
and Consultant


Michelle Samson-Doel((2)(5)
President of Samson-Doel Group Ltd.,
Vice-Chairman of Gestion Groupe Samson Inc. and
Administrator of Corporations


Pierre Seccareccia (2)(4)(5)
Administrator of Corporations


Gilles Shooner(3)
Environmental Consultant






(1) Member of the Administrative Committee
(2) Member of the Audit Committee
(3) Member of the Environmental, Health and Safety Committee
(4) Member of the Corporate Governance Committee
(5) Member of the Nomination and Remuneration Committee