Board of Directors - Uni-Select

André Courville, FCPA, FCA, ICD.D

Chair of the board

Mr. Courville is a corporate director and a chartered professional accountant. Previously a senior audit partner at Ernst & Young until the end of June 2014 with 37 years of experience working with Canadian, U.S. and International listed companies in various industries. Currently President and Chief Executive Officer and Director of the Institute of Corporate Directors (Québec Chapter) and a director, Chair of the Audit and Finance Committee and member of the Executive Committee of the Montreal Heart Institute Foundation.

Board Membership

Board of Directors (2014), Chair (2016)

David Bibby

Director

Mr. Bibby is the Global eCommerce & Digital Technology Leader at Finning International Inc., the world’s largest Caterpillar equipment dealer. Prior to joining Finning full-time in 2016, he was a consultant to Finning. From 2012 to 2015, Mr. Bibby was Chief Information Officer at Vancity Savings Credit Union, responsible for Enterprise IT Services and Operations. From 1997 to 2015, Mr. Bibby was the Senior Vice President, Technology at Canaccord Genuity Corporation.

Mr. Bibby has completed the Partners, Directors and Senior Officers Course (PDO) from the Canadian Securities Institute.

Henry Buckley, M.B.A.

President and Chief Executive Officer - Director

Mr. Buckley is President and Chief Executive Officer at Uni-Select Inc. since August 1, 2015. Henry Buckley was appointed Chief Operating Officer at Uni-Select on September 8, 2014. Having held various senior management roles in the industrial distribution sector in the United States and Canada, he has gained over 30 years of experience in the industry. He was previously Vice President for Specialty Brand Companies and Mergers and Acquisitions at W.W. Grainger Inc. before joining the Uni-Select team. Mr. Buckley has responsibility for the corporate management of Uni-Select Inc. and Uni-Select operating companies Uni-Select Canada and FinishMaster, Inc.

Board Membership

Board of Directors (2016)

Michelle Cormier, CPA, CA, ASC

DIRECTOR

Ms. Cormier is an Operating Partner of Wynnchurch Capital Canada, Ltd., a Chicago-based private equity firm with offices in Detroit, New York, Los Angeles, Toronto and Montréal since July 2014. From 2001 until July 2014, she was Executive Vice President and Chief Financial Officer at TNG Capital Inc., a private investment and holding company. Ms. Cormier sits on the Board of Directors of Dorel Industries Inc. and is a member of its Audit Committee. She is a member of the Board of Directors of Champion Iron Limited and is a member of its Audit Committee. She also sits on the Board of Directors of Cascades Inc. and is a member of its Audit and Human Resources Committees.

Board Membership

Board of Directors (2016)

Jeffrey I. Hall, BASc, P. ENG., ICD.D.

Director

Mr. Hall is a corporate director. He has over 35 years of experience in the distribution industry. He was President and CEO of Rexel Canada Electrical Inc. from 2005 to 2014 and the Chairman of Rexel North America Inc. from 2014 to 2015. Rexel, with its banners Westburne and Nedco, is one of the largest distributors of electrical, automation and telecom supplies in Canada. Prior to his appointment as CEO, Mr. Hall was Vice President of Westburne.

Board Membership

Board of Directors (2015)

George E. Heath

Director

Mr. Heath is a corporate director. Until his retirement in 2015, he was President of the Global Finishes Group at Sherwin-Williams. After serving as Director of Marketing at PPG Industries between 2002 and 2004, he joined Sherwin-Williams as the Vice President of Marketing for the Product Finishes Division, then its President & General Manager from 2005 until 2008 when he became Group President. Mr. Heath is a broad-gauged commercial leader with deep and relevant coatings expertise both in North America and abroad.

Board Membership

Board of Directors (2017)

Robert Molenaar, BSC, AMP

Director

Mr. Molenaar has been Chief Executive Officer of Tradebe, a multinational hazardous waste management company, since 2015. Prior thereto, he held several international management positions at AkzoNobel N.V., including General Manager Automotive Refinish Asia Pacific, Vice President Automotive Refinish North America and with the most recent being Global Managing Director, Marine & Protective Coatings, from January 2010 to December 2014.

Board Membership

Board of Directors (2017)

Richard G. Roy, FCPA, FCA

Director

Mr. Roy is a corporate director and was President and Chief Executive Officer of Uni-Select from 2008 to 2015. Prior to January 2008, he held the positions of Vice President, Chief Operating Officer and Vice President, Administration and Chief Financial Officer of the Corporation. Mr. Roy also sits on the Boards of Dollarama Inc and GDI Integrated Facility Services Inc.

Board Membership

Board of Directors (2008)

Dennis M. Welvaert, B.S., M.B.A., MAAP

Director

Mr. Welvaert is the President of Welvaert Business Solutions, LLC. From April to July 2013, he was Interim President of Uni‐Select USA, Inc. He was Chair of the Board of Uni‐Select USA, Inc. from July 31, 2013 to December 31, 2014. Mr. Welvaert retired as President of Dayco North American Aftermarket and Australian Operations Division of Dayco Products, LLC in August 2011.

Board Membership

Board of Directors (2013)

Michael Wright

Director

Mr. Wright is a Corporate Director. Until his retirement in 2016, Mr. Wright was a member of Jaguar Land Rover’s executive committee from 2002 until 2016 and held global business leadership, strategy and customer service roles.

Mr. Wright holds a Bachelor of Science in Communication Science & Linguistics from Aston University and has completed the Strategic Management Programme at INSEAD.

MEMBERS

André Courville, FCPA, FCA, ICD.D

David Bibby

Henry Buckley, M.B.A.

Michelle Cormier, CPA, CA, ASC

Jeffrey I. Hall, BASc, P. ENG., ICD.D.

George E. Heath

Robert Molenaar, BSC, AMP

Richard G. Roy, FCPA, FCA

Dennis M. Welvaert, B.S., M.B.A., MAAP

Michael Wright

Committees

André Courville, FCPA, FCA, ICD.D

David Bibby

Henry Buckley, M.B.A.

Michelle Cormier, CPA, CA, ASC

Jeffrey I. Hall, BASc, P. ENG., ICD.D.

George E. Heath

Robert Molenaar, BSC, AMP

Richard G. Roy, FCPA, FCA

Dennis M. Welvaert, B.S., M.B.A., MAAP

Michael Wright