CONTACT US MEDIA CENTRE EUROPE FRANÇAIS BLOG BOUTIQUE PROFILE PRODUCTS AND SERVICES SUSTAINABLE DEVELOPMENT INVESTORS CAREERS Overview About us Governance Cascades Worldwide Values History Awards and Distinctions Profile / Governance BOARD OF DIRECTORS CORPORATE GOVERNANCE PRACTICES BOARD OF DIRECTORS COMMITTEES OF THE BOARD OF DIRECTORS MAJORITY VOTING POLICY CODE OF ETHICS CHARTER OF THE BOARD OF DIRECTORS The Charter of the Board of Directors is presently under review. MEMBERS OF THE BOARD OF DIRECTORS Listed below are the members of the Board of Directors of Cascades Inc. Bernard Lemaire, Director Kingsey Falls (Québec) Canada Director since 1964 Non-Independent A co-founder of Cascades, Mr. Lemaire has been a Director of the Corporation since 1964. He was President of the Corporation from its creation until 1992, and Chairman of the Board of Directors from 1992 to May 2008. He serves as a member of the Administrative Committee. Mr. Lemaire holds an Honorary Doctorate from the École des Hautes Études Commerciales — Montréal and an Honorary Doctorate in Business Administration from the University of Sherbrooke. He is an Officer of the Order of Canada and an Officer of the Ordre national of Québec as well as a Chevalier of the National Order of the Legion of Honour of the French Republic. Laurent Lemaire, Executive Vice-Chairman of the Board Warwick (Québec) Canada Director since 1964 Non-Independent A co-founder of Cascades, Mr. Lemaire is Executive Vice-Chairman of the Board of Directors of the Corporation and a member of the Administrative Committee. He held the position of Chairman of the Board of Directors from May 2008 to May 2011 and was President and Chief Executive Officer of the Corporation from 1992 to 2004. He holds a Masters degree in Commerce and an Honorary Doctorate in Business Administration from the University of Sherbrooke. He is a member of the Board of Directors and the Audit Committee of Junex Inc., a junior oil and gas exploration company. He also sits on the Board of Directors of Reno de Medici S.p.A., an Italian-based public company, manufacturer of coated and recycled boxboard. Mr. Lemaire is an Officer of the Order of Canada. Alain Lemaire, Executive Chairman of the Board Kingsey Falls (Québec) Canada Director since 1967 Non-Independent Co-founder of Cascades, Alain Lemaire is Executive Chairman of the Board of Directors. He held the position of President and Chief Executive Officer of the Corporation from 2004 to 2013 and Executive Vice-President from 1992 to 2004. He was also President and Chief Executive Officer of Norampac Inc., from 1998 to 2004. A former student of the Institut des pâtes et papiers of Trois-Rivières (Québec), he holds an Honorary Doctorate in Business Administration from the University of Sherbrooke. Mr. Lemaire is an Officer of the Order of Canada. Paul R. Bannerman, Chairman of the Board of Etcan International Inc. Louis Garneau President, Louis Garneau Sports Inc. Sylvie Lemaire, Director of Companies David McAusland Partner, McCarthy Tétrault James B. C. Doak President and Managing Director, Megantic Asset Management Inc. Georges Kobrynsky, Director of Companies Élise Pelletier, Management and Human Resources Consultant Sylvie Vachon, President And Chief Executive Officer, The Montreal Port Authority Laurence G. Sellyn, Executive Vice-President, Chief Financial And Administrative Officer, Gildan Activewear Inc. PROFILE Overview About us Governance Cascades Worldwide Values History Awards and Distinctions PRODUCTS AND SERVICES SUSTAINABLE DEVELOPMENT Overview Commitment Environment Social Economy Certifications Awards and Distinctions INVESTORS Overview Financial Reports Presentations Press Releases Share Information Debt Information Investors' Kit Newsletter CAREERS Overview Why Choose Us Working at Cascades Jobs and internships Students and Future Graduates BOUTIQUE GREEN BY NATURE BLOG Sitemap Confidentiality statement Term of use © All rights reserved, Cascades inc. 2013