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Governance Board & Committee Members

 

Chair, Non-Executive
Robert Chevrier, FCPA, FCA
Mr. Chevrier is a corporate director and a chartered professional accountant. Since April 2001, Mr. Chevrier is the President of Société de Gestion Roche Inc., a holding and investment company. Prior thereto, he was the President and Chief Executive Officer of Rexel Canada Inc. Mr. Chevrier sits on the Boards of CGI Group Inc. and Rona Inc.
Board/Committee Membership
• Board of Directors, Chair (2012)
• Corporate Governance Committee, Chair (2012)
Mr. Chevrier is an ex officio member of the Audit Committee and of the Human Resources and Compensation Committee.
 
Directors, Non-Executive
James E. Buzzard, AAP
Mr. Buzzard is President of Clarit Realty, Ltd. Prior to his election to the Board, he acted as Executive Vice President, Uni-Select USA, Inc. from March 2005 until December 2009. He then acted as Senior Vice President, Corporate Development of Uni-Select USA, Inc. until May 2012.
Board/Committee Membership
• Board of Directors (2012)
• Corporate Governance Committee (2013)
• Human Resources and Compensation Committee (2014)
André Courville, FCPA, FCA, ICD.D
Mr. Courville is a corporate director and a chartered professional accountant. Before his election to the Board, he was 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. He is currently Treasurer and a member of the Executive Committee 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/Committee Membership
• Board of Directors (2014)
• Audit Committee, Chair (2014)
• Corporate Governance Committee (2015)
Patricia Curadeau-Grou
Ms. Patricia Curadeau-Grou has been a senior officer of the National Bank of Canada since 1991. She was appointed Strategic Advisor to the President and Chief Executive Officer in June 2012 from her former position as Executive Vice President, Risk Management, which she held from August 2011 to May 2012. Ms. Curadeau-Grou sits on the Board of Cogeco Cable Inc.
Board/Committee Membership
• Board of Directors (2013)
• Audit Committee (2013)
• Human Resources and Compensation Committee, Chair (2014)

Jean Dulac, M.B.A., CHRP, Adm.A.
Since 2002, Mr. Dulac has been 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. He is also a member of the Ordre des Conseillers en Ressources Humaines as well as a member of the Ordre des Administrateurs Agréés.
Board/Committee Membership
• Board of Directors (2007)
• Corporate Governance Committee (2015)
• Human Resources and Compensation Committee (2012)
Jeffrey I. Hall, BASc, P. ENG.
Mr. Hall was the Chief Executive Officer of Rexel Canada Electrical Inc. from 2005 to 2014. Between 2003 and 2005, he was Vice President of Westburne, a Division of Rexel Canada Electrical Inc.
Board/Committee Membership
• Board of Directors (2015)
• Audit Committee (2015)
Richard L. Keister
Mr. Keister is a corporate director since 2007. He is the Chariman of Superior Linen, LLC, a Las Vegas based supplier to hotels and restaurants, a director of Primeritus Financial Services, Inc. which provides services to US banks & lending institutions and a Director of Lumenco, Inc., a high-tech light management company. Mr. Keister was Chairman of the Board of Directors of QCSA Holdings, Inc., a remarketing company of vehicles donated to charity as well as those declared total losses by auto insurance companies from 2010 to 2013. From 2004 to 2007, he was President and Chief Executive Officer of Keystone Automotive Industries, Inc. a publicly-traded distributor and remanufacturer of automotive collision parts, paint and materials to collision repair shops throughout the United States and Canada.
Board/Committee Membership
• Board of Directors (2013)
• Audit Committee (2015)
• Human Resources and Compensation Committee (2013)
Richard G. Roy, FCPA, FCA
Mr. Roy occupied the position of 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/Committee Membership
• Board of Directors (2008)
Dennis M. Welvaert, B.S., M.B.A., MAAP
Mr. Welvaert is President of Welvaert Business Solutions, LLC, a consulting company. He acted as Interim President of Uni‐Select USA, Inc. from April to July 2013 and as Chair of the Board of Uni‐Select USA, Inc. from July 31, 2013 to December 31, 2014. He retired as President of Dayco North American Aftermarket and Australian Operations Division of Dayco Products, LLC in August 2011. With Dayco, Mr. Welvaert held senior executive‐level positions in the OEM, Industrial and Aftermarket divisions.
Board/Committee Membership
• Board of Directors (2013)
• Corporate Governance Committee (2013)
• Human Resources and Compensation Committee (2013)