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Boralex Power Trust Board of Trustees
Claude Boivin (2) (3) (4) (5)
Administrator of Corporations
Michel Côté (2) (3)
Administrator of Corporations
Jean E. Douville (2)
Administrator of Corporations and President of Schroder Ventures Canada Inc.
Marcel Aubut (3) (4)
Partner, Heenan Blaikie
Bernard Lemaire (1)
Executive Chairman of the Board of Boralex Inc. and Chairman of the Board of Cascades Inc.
Yves Rheault (1) (4)
Administrator of Corporations and Consultant
Alain Rhéaume
Founder, Director and Vice-President of Trio Capital

Patrick Lemaire (1)
President and Chief Executive Officer of Boralex Inc.
(1) Appointee of the Manager, Boralex Power Inc.
(2) Member of the Audit Committee
(3) Member of the Corporate Governance Committee
(4) Member of the Environmental Committee
(5) Chairman of the Board