Board Committees

 The Board of AutoCanada Inc. has three committees: the Audit Committee, the Governance and Nominating Committee, and the Human Resources Committee.
Board Member Audit Committee Governance and Nominating Committee HR Committee Director
Antony, Paul Executive Chair
Carlisle, Stephen Member
English, Rhonda Member Chair
Green, Steve Chair Lead Independent Director
James, Barry Chair Member
Harris, Christopher Member
Olmeta, Elias Member Member

Committee Charters & Other

Our Corporate Governance Statement, Mandates, Charters and other governance documents are available below.

Executive Chair Description

Board of Directors Mandate

Lead Director Position Description

Statement of Corporate Governance

Governance and Nominating Committee

Audit Committee Charter

Chair of the Audit Committee Description

Human Resources Committee Charter

Chair of the Human Resources Description

Chair of the Governance and Nominating Committee

Advance Notice Policy

By-Law Number 1

Constating Documents

Majority Voting Policy