Directors and Officers
Directors and Officers
Directors
Amar S. Doman
Chairman of the Board and Chief Executive Officer
West Vancouver, British Columbia
Tom Donaldson
Corporate Director
Saint John, New Brunswick
Sam Fleiser
President, Tradecap, Inc.
Toronto, Ontario
Harry Rosenfeld
Executive Vice President, The Futura Corporation
Vancouver, British Columbia
Siegfried J. Thoma
President and CEO
XYLO Marketing Inc.
Portland, Oregon
Ian M. Baskerville
Senior VP and General Counsel
Compass Group Canada Ltd.
Toronto, Ontario
Kelvin Dushnisky
Corporate Director
Toronto, Ontario
Stephen W. Marshall
Vice President, Treated Lumber
Vancouver, British Columbia
Marc Séguin
President
CanWel Building Materials Division
Furry Creek, British Columbia
Michelle M. Harrison
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California
Officers
Amar S. Doman
Chairman of the Board and Chief Executive Officer
James Code
Chief Financial Officer
R.S. (Rob) Doman
Corporate Secretary
Audit Committee
Sam Fleiser (Chair)
President, Tradecap, Inc.
Toronto, Ontario
Ian M. Baskerville
Senior VP and General Counsel,
Compass Group Canada Ltd.
Toronto, Ontario
Tom Donaldson
Corporate Director
Saint John, New Brunswick
Kelvin Dushnisky
Corporate Director
Toronto, Ontario
Siegfried J. Thoma
President and CEO,
XYLO Marketing Inc.
Portland, Oregon
Michelle M. Harrison
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California
Nominating and Corporate Governance Committee
Kelvin Dushnisky (Chair)
Corporate Director
Toronto, Ontario
Ian M. Baskerville
Senior VP and General Counsel,
Compass Group Canada Ltd.
Toronto, Ontario
Tom Donaldson
Corporate Director
Saint John, New Brunswick
Siegfried J. Thoma
President and CEO,
XYLO Marketing Inc.
Portland, Oregon
Michelle M. Harrison
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California
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
Tom Donaldson
Corporate Director
Saint John, New Brunswick
Kelvin Dushnisky
Corporate Director
Toronto, Ontario
Michelle M. Harrison
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California
CanWel – Certificate of Continuance under the Canada Business Corporations Act – Read More
CanWel – By-Law No. 1 – Read More
CanWel – Revised Advance Notice By-Law No. 2 – Read More
CanWel – Board of Directors Mandate – Read More
CanWel – Majority Voting Policy – Read More
CanWel – Chairman of the Board of Directors Position Description – Read More
Third Amended and restated restricted equity common share plan – Read More
