Board Committees

The Board of AutoCanada Inc. has two committees: the Audit Committee and the Governance and Compensation Committee. The Board has delegated the Audit Committee to oversee financial reporting and disclosure while the Corporate Governance and Compensation Committee to set and implement compensation policy for the Company's senior leadership team.

Board Member

Audit Committee

Governance and Compensation Committee

Director

Paul W. Antony
Member
Executive Chairman
Dennis DesRosiers
Member
Stephen Green
Member
Barry James
Chair
Maryann Keller
Lead Independent Director
Elias Olmeta
Member
Michael Rawluk
Member