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Directors & Officers

Doman is headed by an experienced senior management team. Learn more about the qualified individuals who lead the company.

Directors and Officers

Directors

Amar S. Doman
Chairman of the Board and Chief Executive Officer
West Vancouver, British Columbia

Sam Fleiser
Retired. Former President
Tradecap, Inc.
Toronto, Ontario

Ian M. Baskerville
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario

Marie M. Graul
Corporate Director
Chicago, Illinois

Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California

Harry Rosenfeld
Retired. Former Executive Vice President
The Futura Corporation
Vancouver, British Columbia

Ann Simms
Corporate Director
Minnetonka, Minnesota

Siegfried J. Thoma
President and CEO
XYLO Marketing Inc.
Portland, Oregon

Officers

Amar S. Doman
Chairman of the Board and Chief Executive Officer

Darren Gwozd
Chief Financial Officer

Yong-Jae Kim
Corporate Secretary

Committees and Charters

Lead Independent Director 

Sam Fleiser
Retired. Former President
Tradecap, Inc.
Toronto, Ontario

Audit Committee

Sam Fleiser (Chair)
Retired. Former President
Tradecap, Inc.
Toronto, Ontario

Ian M. Baskerville
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario

Marie M. Graul
Corporate Director
Chicago, Illinois

Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California

Siegfried J. Thoma
President and CEO
XYLO Marketing Inc.
Portland, Oregon

Audit Committee Charter

Nominating and Corporate Governance Committee

Ian M. Baskerville (Chair)
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario

Marie M. Graul
Corporate Director
Chicago, Illinois

Ann Simms
Corporate Director
Minnetonka, Minnesota

Nominating and Corporate Governance Committee Charter

Compensation Committee

Siegfried J. Thoma (Chair)
President and CEO
XYLO Marketing Inc.
Portland, Oregon

Ian M. Baskerville
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario

Marie M. Graul
Corporate Director
Chicago, Illinois

Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California

Compensation Committee Charter

Environmental, Health and Safety Committee 

Ian M. Baskerville (Chair)
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario

Sam Fleiser
Retired. Former President
Tradecap, Inc.
Toronto, Ontario

Marie M. Graul
Corporate Director
Chicago, Illinois

Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California

Ann Simms
Corporate Director
Minnetonka, Minnesota

Siegfried J. Thoma 
President and CEO
XYLO Marketing Inc.
Portland, Oregon

Constating Documents and Corporate Governance

Doman – Certificate of Continuance under the Canada Business Corporations Act

Doman – By-Law No. 1

Doman – Revised Advance Notice By-Law No. 2

Doman – Board of Directors Mandate

Doman – Chairman of the Board of Directors Position Description

Third Amended and restated restricted equity common share plan