Lise Croteau

Non Executive / Other Non-Executive
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Company:

About

Her functions within Hydro-QuĂ©bec have enabled her in particular to develop significant expertise in risk management from 2008, as she has been in charge of risk management, responsible for the company’s risk portfolio drawn up as part of the annual exercise of the company’s long-term strategic planning. In this context, she had in particular to identify, quantify and monitor risk trends and means of mitigation.Mrs Croteau was also in charge of market risk management activities, and “Middle Office” credit of Hydro-QuĂ©bec’s market activities for energy transactions on Northeast American markets, debt management and management of the company’s employee pension fund. Ms. Croteau has been an independent director of Boralex since 2018, the Chair of the Audit Committee since 2019 and a member of the Investment and Risk Management Committee since 2021. Boralex, listed in Toronto, is a Canadian leader in renewable energies with operations in wind, solar, hydroelectricity and storage. It also has operations in France, the United States and the United Kingdom.

 

Personal Details

Title: Ms
Surname: Croteau
DoB: 05/05/1960
Age: 66 years
M/F: Female
Nationality: Canada
Country of Birth: Canada
Language: English
Qualification: BBA,CPA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Total EnergiesBoardOther Non-Executive25/05/2022
Total EnergiesAuditMember25/05/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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