Gilles Lefrançois

Innergex Power Income Fund's unique mission is to own and manage electricity production units in harmony with nature. The Fund is an unincorporated open-ended trust established on October 25, 2002 under the laws of the Province of Quebec. It was established to indirectly acquire and own interests in renewable power generating facilities and to indirectly acquire loans relating to some of the Facilities. The fund facility generate electricity using hydroelectric power and wind energy and indirectly owns 10 hydroelectric power plants and 2 wind farms with a total installed capacity of 340 megawatts. The company owns and operates power generating facilities in Quebec, Ontario and British Columbia as well as Idaho, US. Innergex Renewable Energy Inc. serves as the manager of the company.

Innergex LP provides investment services. It operates Innergex Power Income Fund and Innergex Management Inc. The company was founded by Gilles Lefrancois in July, 1990 and is located in Longueuil, Québec.

Canadian Institute of Chartered Accountants engages in the provision of accounting, auditing, tax, advisory, and professional services. The institute is headquartered in Toronto, Canada.

The Association Québécoise de la Production d'énergie renouvelable (AQPER) is based in Montréal, Canada. The Canadian company is focused on promoting the production of clean and renewable energy. Recently, Hydro-Québec submitted a proposal for clean and renewable energy in conjunction with Transmission Developers Inc. to the State Energy Research and Development Authority. AQPER is ultimately controlled by the Province of Québec.

Innergex, Inc. provides investment and financial services to small and mid sized companies. The company was founded by Gilles Lefrancois in July 1990 and is headquartered in Montréal, Canada.

Concept Éco-Plein-Air-Le-Baluchon, Inc. owns and operates an eco-hotel. It offers accommodations, spa and health spa services, outdoor activities, such as horseback-riding. It also offers events places for special occasions, such as weddings and corporate gatherings. The company was founded by Louis Lessard and Yves Savard on October 26, 1982 and is headquartered in Saint-Paulin, Canada.

Soft Informatique, Inc. offers custom computer programming services. The firm’s services Infrastructure management, implantation & support and change management. Its products include RAMQ billing, electronic medical record and RIS/PACS. The company is headquartered in Longueuil, France.