BOARD AND COMMITTEE

MEMBERS

Michelle Cormier

Lead Director
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Martin Garand

Director
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Stéphane Gonthier

Director
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Matthew B. Kunica

Director
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Chantel E. Lenard

Director
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Brian McManus

Executive Chair - Director
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FREDERICK J. MIFFLIN

Director
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Pierre A. Raymond

Director
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David G. Samuel

Director
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Brent Windom

President and Chief Executive Officer, Uni-Select Inc. & President and Chief Operating Officer, Canadian Automotive Group - Director
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Committees

Committee
Chair
Members

Audit Committee

Frederick J. Mifflin

Michelle Cormier

Martin Garand

Matthew B. Kunica

Corporate Governance and Nominating Committee

Michelle Cormier

Frederick J. Mifflin

Pierre A. Raymond

Human Resources and Compensation Committee

David G. Samuel

Michelle Cormier

Stéphane Gonthier

Chantel E. Lenard