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Executive Committee

A team of experienced managers ensures Boralex’s success. We are proud to present our key management personnel.

Patrick Decostre
President and Chief Executive Officer
> Biography
Bruno Guilmette
Vice President and Chief Financial Officer
> Biography
Pascal Hurtubise
Vice President, Chief Legal Officer
> Biography
Marie-Josée Arsenault
Vice President, Talent and Culture
> Biography
Julie Cusson
Vice President, Public and Corporate Affairs
> Biography
Hugues Girardin
Vice President, Development
> Biography
Nicolas Wolff
Vice President and General Manager Boralex, Europe
> Biography
Nicolas Mabboux
Vice President, Information Technology and Digital Transformation
> Biography
Alain Pouliot
Vice President, Operations North America
> Biography

Our executive committee is engaged in achieving our corporate social responsibility objectives

Following the launch of Boralex’s CSR strategy and the update of our strategic plan, our CSR objectives were integrated into the action plan of each member of the Executive Committee as well as all corresponding operating plans and budgets. In addition, variable compensation was updated in 2021 to add an occupational health and safety performance target on top of the employee engagement target introduced in 2018. A target for the percentage of women in management positions will be added in 2022.

See our 2021 CSR Report

Our Board of Directors

In order to combine our shareholders’ interests with the realization of our mission, the diverse group on Boralex’s Board of Directors assists in the decision-making process. Our current Board of Directors:

Alain Rhéaume
Chairman of the Board Boralex Inc. Corporate Director
> Biography
Patrick Decostre
President and Chief Executive Officer
> Biography
Patrick Lemaire
Corporate Director
> Biography
Lise Croteau
Corporate Director
> Biography
André Courville
Corporate Director
> Biography
Dany St-Pierre
President Cleantech Expansion LLC
> Biography
Ines Kolmsee
Corporate Director
> Biography
Marie Giguère
Corporate Director
> Biography
Marie-Claude Dumas
President and CEO, WSP Canada
> Biography
Ghyslain Deschamps
Chief Operating Officer and Executive Vice President, EBC Inc.
> Biography
Zin Smati
Corporate Director
> Biography

Communication and Engagement with Shareholders

Our board of directors believes that interaction with shareholders is a good governance practice and promotes greater transparency. Shareholder Engagement Principles were adopted on February 27, 2020, to outline how shareholders may communicate directly with our board of directors if they wish to discuss or meet with the chair of the board on governance matters such as our corporate governance practices, compensation of our directors or officers and succession planning.

Shareholders may contact our board of directors directly at conseil_administration@boralex.com.

Please see our Shareholder Engagement Principles.

At the heart of our Board of Directors: exemplary governance with a focus on CSR

CSR is present in everything the Board of Directors does. The Board’s committees play an important role, including by overseeing compliance with Boralex’s various policies, including its code of ethics and enterprise risk management policy, the Corporation’s diversity objectives, the quality of governance and issues related to health and safety. The Board also oversees CSR reporting.

2021 achievements

  • Amendment of the Nominating and Corporate Governance Committee’s mandate to include oversight of the CSR strategy progress.
  • Update of the Board diversity policy to add a target of at least 30% for women’s representation.
  • Achieved 36% representation of women on the Board of Directors

Committees

Our goals and commitments regarding female representation throughout the company

  • Set a new target of 27.5% for women in management positions by 2025
  • Achieved 36% representation of women on the Board of Directors
  • Committed to fill 35% of open positions with women
  • Participation in the Equal by 30 campaign with clear commitments to increase the number of women in the technical field