Board Committees

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 Member Executive Chairman
Dennis DesRosiers Member
Stephen Green Member
Barry James Chair
Maryann Keller Lead Independent Director
Elias Olmeta Member
Michael Rawluk Member

Committee Charters & Other

Our Corporate Governance Statement, Mandate and Charter are available below.

Statement of Corporate Governance

Mandate for the Board of Directors

Audit Committee Charter

Advance Notice Policy

Board Chair Terms Reference

Lead Director Terms Reference

By-Law Number 1

Constating Documents

Majority Voting Policy