Directors and Officers

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
Progressive Services Corporation
Portland, Oregon

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

Kelvin Dushnisky
President
AngloGold Ashanti
Toronto, Ontario 

Stephen W. Marshall
Vice President, Treated Lumber
Vancouver, British Columbia 

Marc Séguin
President
CanWel Building Materials Division
Furry Creek, British Columbia   

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)
President, Tradecap, Inc.
Toronto, Ontario

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

Tom Donaldson
Corporate Director
Saint John, New Brunswick

Kelvin Dushnisky
President
AngloGold Ashanti
Toronto, Ontario

Siegfried J. Thoma
President and CEO,
Progressive Services Corporation
Portland, Oregon

Audit Committee Charter

Nominating and Corporate Governance Committee

Kelvin Dushnisky (Chair)
President
AngloGold Ashanti
Toronto, Ontario

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

Tom Donaldson
Corporate Director
Saint John, New Brunswick

Siegfried J. Thoma
President and CEO,
Progressive Services Corporation
Portland, Oregon

Nominating and Corporate Governance Committee Charter

 

Compensation Committee

Siegfried J. Thoma (Chair)
President and CEO,
Progressive Services Corporation
Portland, Oregon

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

Tom Donaldson
Corporate Director
Saint John, New Brunswick

Kelvin Dushnisky
President
AngloGold Ashanti
Toronto, Ontario

Compensation Committee Charter

Constating Documents and Corporate Governance

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