Board Committees

 The Board of Directors 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 Board
Stephen Carlisle Member Member
Rhonda English Member Chair
Barry James Chair Member
Christopher Harris Member Chair
Felix-Etienne Lebel Member Chair
John North Member
Samuel Cochrane

Committee Charters & Other

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

CEO Position Description

Board of Directors Mandate

Chair 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