Board of Directors

Chair of the Board of Directors

Me José P. Dorais

Independent member
Lawyer, Dunton Rainville, Lawyers and Notaries
Chair of the Board
Term: April 1, 2017 to March 31, 2022
Place of residence: Montréal

President and Chief Executive Officer

Johanne Gélinas

Member
President and Chief Executive Officer of Transition énergétique Québec
Term: April 1, 2017 to March 31, 2022
Place of residence: Montréal

Other members

Luce Asselin

Member
Associate Deputy Minister for Energy, Ministère de l’Énergie et des Ressources naturelles
Term: April 1, 2017 to March 31, 2019
Place of residence: Québec

​​​​​​​Me Frédéric Barriault

Independent member
Lawyer, Fasken Martineau Dumoulin
Member of the Governance and Ethics Committee
Member of the Human Resources Committee
Term: April 1, 2017 to March 31, 2019
Place of residence: Montréal

Richard Carlson

Independent member
Director, Energy Policy and Energy Exchange, Pollution Probe
Term: April 1, 2017 to March 31, 2019
Place of residence: Toronto

Pauline D'Amboise

Independent member
Secretary General and Vice-President, Governance and Sustainable Development, Fédération des caisses Desjardins du Québec
Chair of the Governance and Ethics Committee
Chair of the Human Resources Committee
Term: April 1, 2017 to March 31, 2021
Place of residence: Lévis

Claudia Goulet 

Independent member
Shareholder, Performance Director, Business Development, Combustion Expert Énergie
Chair of the Audit Committee
Term: April 1, 2017 to March 31, 2021
Place of residence: Trois-Rivières

Mia Homsy 

Independent member
Director, Institut du Québec
Member of the Audit Committee
Term: April 1, 2017 to March 31, 2021
Place of residence: Montréal

Eva Lotta Schmidt 

Independent member
Manager, Business Development, ENERCON Canada Inc.
Member of the Governance and Ethics Committee
Member of the Human Resources Committee
Term: April 1, 2017 to March 31, 2021
Place of residence: Montréal

Mark Winfield

Independent member
Professor, York University
Term: April 1, 2017 to March 31, 2019
Place of residence: Toronto

See also

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