Clay E. Buzzard
| |
|
 |
Mr. Buzzard was the Chairman of the Board and Chief Executive Officer of Middle Atlantic Warehouse Distributor, Inc. until November 1, 2004. Mr. Buzzard is currently the Chairman of the Board and Chief Executive Officer of Clarit Realty, Ltd., a real estate holding company.
Board/Committee Membership
• Board of Directors (2005)
• Executive Committee (2005) |
|
|
John A. Hanna, B.Comm., FCGA
| |
|
 |
Mr. Hanna was the Chief Executive Officer of Rexel Canada Electrical Inc., a distributor of electrical products, from 2003 to 2005, and Executive Vice-President and Chief Financial Officer of Rexel North America Inc. between 2000 and 2003. Mr. Hanna is currently a corporate director.
Board/Committee Membership
• Board of Directors (2006)
• Audit Committee (2006)
|
|
| |
|
|
|
|
|
| |
|
|
Pierre Desjardins
| |
|
 |
Mr. Desjardins was the Chief Executive Officer of several public companies and is now a corporate director.
Board/Committee Membership
• Board of Directors (1998)
• Audit Committee (2004)
• Executive Committee (2001)
|
|
|
Jacques L. Maltais
| |
|
 |
Mr. Maltais is a corporate director.
Board/Committee Membership
• Board of Directors (1988)
• Human Resources & Comp.Committee, Chair(1993)
• Corporate Governance Committee (1997)
|
|
| |
|
|
|
|
|
| |
|
|
Jean Dulac, B.Comm., M.B.A., Adm.A.
| |
|
 |
Mr. Dulac is the President of M&M Nord Ouest Inc., a distributor of automotive parts and industrial equipment for use in the mining and forestry industries and a member of the Uni-Select network.
Board/Committee Membership
• Board of Directors (2007)
• Corporate Governance Committee (2007)
• Human Resources & Comp. Committee (2007) |
|
|
Hubert Marleau
| |
|
 |
Mr. Marleau is a professional money manager and President of Palos Capital Corporation, a Canadian investment management firm.
Board/Committee Membership
• Board of Directors (1994)
• Audit Committee (2004)
|
|
| |
|
|
|
|
|
| |
|
|
Jean-Louis Dulac, B.A., B.Comm., M.Sc.C.
| |
|
 |
Mr. Dulac is the Chair of the Board of Uni-Select Inc. and the President of Les Entreprises J.L. Dulac (Canada) Ltée, a holding company.
Board/Committee Membership
• Board of Directors, Chair (1968)
• Corporate Governance Committee (1997)
• Human Resources & Comp. Committee (1993)
• Executive Committee, Chair (1983) |
|
|
Richard G. Roy, CA
| |
|
 |
Mr. Roy is the President and Chief Executive Officer of Uni-Select. Prior to January 2008, he held the positions of Vice President, Chief Operating Officer and Vice President, Administration and Chief Financial Officer of the Company
Board/Committee Membership
• Board of Directors (2008)
• Executive Committee (2008)
|
|
| |
|
|
|
|
|
| |
|
|
Joseph P. Felicelli, B.A.
| |
|
 |
Mr. Felicelli is a member of the Board of Directors and Chairman of the Compensation and Organizational Development Committee of Holley Performance Products.
Board/Committee Membership
• Board of Directors (2009)
|
|
|
Jeanne Wojas, LL.L.
| |
|
 |
Mrs. Wojas is an attorney at law and a corporate director.
Board/Committee Membership
• Board of Directors (1997)
• Corporate Governance Committee, Chair (1997)
• Human Resources & Comp. Committee (1997) |
|
| |
|
|
|
|
|
| |
|
|
Jean Guénette, B.Comm., CA
| |
|
 |
Mr. Guénette has been extensively involved in the automotive parts distribution business, is a corporate director and a member of the Board of a number of companies that are not public issuers.
Board/Committee Membership
• Board of Directors (1986)
• Audit Committee, Chair (2001) |
|
|
|
