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
Harry Rosenfeld
Retired. Former 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
Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California
Marie M. Graul
Corporate Director
Chicago, Illinois
Ann Simms
Corporate Director
Minnetonka, Minnesota
Officers
Amar S. Doman
Chairman of the Board and Chief Executive Officer
James Code
Chief Financial Officer
R.S. (Rob) Doman
Corporate Secretary
Committees and Charters
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
Kelvin Dushnisky
Corporate Director
Toronto, Ontario
Siegfried J. Thoma
President and CEO
XYLO Marketing Inc.
Portland, Oregon
Michelle M. Harrison
Retired. Former Treasurer and Vice President of Finance
Century Aluminum Company
Sacramento, California
Marie M. Graul
Corporate Director
Chicago, Illinois
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
Siegfried J. Thoma
President and CEO
XYLO Marketing Inc.
Portland, Oregon
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
Kelvin Dushnisky
Corporate Director
Toronto, Ontario
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 – Majority Voting Policy
Doman – Chairman of the Board of Directors Position Description
Third Amended and restated restricted equity common share plan