BOARD AND COMMITTEE

MEMBERS

Brent Windom

President and Chief Executive Officer, Uni-Select Inc. & President and Chief Operating Officer, Canadian Automotive Group - Director
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David Bibby

Director
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Michelle Cormier, CPA, CA

Chair of the Board
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Stéphane Gonthier, LL.B., M.B.A.

Director
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Jeffrey I. Hall, BASc, P. ENG., ICD.D.

Director
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George E. Heath, M.B.A.

Director
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FREDERICK J. MIFFLIN, B.Comm., M.B.A., AMP, ICD.D

Director
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Robert Molenaar, BSC, AMP

Director
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Pierre A. Raymond, LL.L

Director
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Richard G. Roy, FCPA, FCA

Director
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Dennis M. Welvaert, B.S., M.B.A., MAAP

Director
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Michael Wright, BSC

Director
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Committees

Committee
Chair
Members

Audit Committee

Michael Wright

Michelle Cormier

Jeffrey I. Hall

Frederick J. Mifflin

Dennis M. Welvaert

Corporate Governance and Nominating Committee

Michelle Cormier

George E. Heath

Pierre A. Raymond

Dennis M. Welvaert

Human Resources and Compensation Committee

Jeffery I. Hall

David Bibby

Michelle Cormier

Stéphane Gonthier

George E. Heath