The Board of AutoCanada Inc. has two committees: the Audit Committee and the Governance and Compensation Committee. The Board has delegated the Audit Committee to oversee Financial Reporting and Disclosure and the Corporate Governance and Compensation Committee to set and implement the Compensation Policy for the Company’s Leadership team.
|Board Member||Audit Committee||Governance & Compensation Committee||Director|
|Paul W. Antony||Executive Chairman|
|Maryann Keller||Member||Member||Lead Independent Director|