Board Committees

The Board of AutoCanada Inc. has two committees: the Audit Committee and the Governance and Compensation Committee.
Board Member Audit Committee Governance and Compensation Committee Director
Paul W. Antony Executive Chairman
Dennis DesRosiers Member
Stephen Green Chair
Barry James Chair
Maryann Keller Member Member Lead Independent Director
Elias Olmeta Member
Michael Rawluk Member
Lee Matheson Member

Committee Charters & Other

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

Statement of Corporate Governance

Mandate for the Board of Directors

Audit Committee Charter

Governance and Compensation Committee Charter

Advance Notice Policy

Board Chair Terms Reference

Lead Director Position Description

By-Law Number 1

Constating Documents

Majority Voting Policy