BOARD OF DIRECTORS

Martin Dallaire, President & CEO, Director

Mr. Dallaire is an electrical engineer and a former Hydro-Quebec Production engineer.  With more than two decades in the financial industry as CEO and President of TSX-V issuers and being the largest shareholder of Faraday Renewables, Martin’s main focus will be to create value for his family and shareholders by acquiring more Hydro facilities in Quebec.

Donald Lacasse, Director

Mr. Lacasse is a civil engineer with 26 years of experience at Hydro-Québec as director of several departments. He has extensive expertise in personnel management and overall project management with more than 300 employees. In addition to being a long-time director of TSXV listed companies.

Pierre Seccareccia, Director

Mr. Seccareccia has extensive experience in financial consulting and management. A Partner of the Coopers & Lybrand accounting firm from 1976 to 1998, he acted as Managing Partner for its Montreal south shore office from 1987 to 1989, for its Montreal central office from 1992 to 1996, and for its offices in the Province of Quebec from 1996 to 1998. Following the merger in 1998 of Coopers & Lybrand with Price Waterhouse, he acted as Managing Partner for the Montreal office of PricewaterhouseCoopers LLP from 1998 to 2001. Since 2003, Mr. Seccareccia has acted as a full-time independent corporate director for various public and private entities.