BOARD AND COMMITTEE

MEMBERS

Michelle Cormier

Director
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Martin Garand

Director
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Karen Laflamme

Director
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Chantel E. Lenard

Director
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Brian McManus

Executive Chair and Chief Executive Officer, Uni-Select Inc. - Director
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FREDERICK J. MIFFLIN

Director
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David G. Samuel

Lead Director
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Committees

Committee
Chair
Members

Audit Committee

Frederick J. Mifflin

Michelle Cormier

Martin Garand

Karen Laflamme

Corporate Governance and Nominating Committee

Michelle Cormier

Chantel E. Lenard

David G. Samuel

Human Resources and Compensation Committee

David G. Samuel

Michelle Cormier

Chantel E. Lenard