Gouvernance GreenFirst Forest Products Inc.

GFP

CA39526C1068

Sylviculture

Marché Fermé - Toronto S.E. Autres places de cotation 21:40:50 28/07/2026			Varia. 5j.	Varia. 1 janv.
1,860 ^CAD	+3,33%		+3,33%	+3,33%

11/05	Transcript : GreenFirst Forest Products Inc., Q1 2026 Earnings Call, May 06, 2026
05/05	GreenFirst Forest Products Inc. publie ses résultats pour le premier trimestre clos le 28 mars 2026	CI

Comité Exécutif: GreenFirst Forest Products Inc.

Dirigeant

Fonctions occupéesDepuis

Joel Fournier

Chief Executive Officer

06/11/2023

Michel Lessard

President

29/08/2021

Peter Ferrante

Director of Finance/CFO

14/08/2024

Composition du Conseil d'Administration: GreenFirst Forest Products Inc.

Administrateur

ComitésDepuis

Paul Rivett

58 ans

Audit Committee	03/05/2022
Finance Committee	03/05/2022

Michael Mitchell

46 ans

Audit Committee	08/10/2021
Compensation Committee	08/10/2021
Governance Committee	29/02/2024
Nominating Committee	29/02/2024
Compensation Committee Chair	29/02/2024

Marty Proctor

65 ans

Audit Committee	08/10/2021
Compensation Committee Chair	17/05/2021
Governance Committee Chair	17/05/2021
HR Committee
Governance Committee

Larry Swets

51 ans

Compensation Committee	12/05/2026
Governance Committee	12/05/2026
Audit Committee	12/05/2026
Nominating Committee	12/05/2026
Compensation Committee Chair	04/12/2025

William Harvey

68 ans

Compensation Committee	17/05/2021
Governance Committee	17/05/2021
Audit Committee Chair	17/05/2021

Bruce Berger

Compensation Committee	12/12/2024
Governance Committee	12/12/2024

Anciens Dirigeants et Administrateurs: GreenFirst Forest Products Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Ankit Kapoor

Director of Finance/CFO	15/09/2023	13/08/2024
Corporate Officer/Principal	-	15/09/2023

W Willy

Director/Board Member	02/12/2021	19/04/2024
Independent Dir/Board Member	02/12/2021	19/04/2024

Barbara Anie

Director/Board Member	02/12/2021	19/04/2024
Independent Dir/Board Member	02/12/2021	19/04/2024

Candice Bergen

Director/Board Member

16/05/2023

01/03/2024

Rick Doman

Director/Board Member	22/10/2020	01/02/2024
Chief Executive Officer	28/06/2021	31/12/2022

Alfred Colas

Director of Finance/CFO

04/04/2022

15/09/2023

Chris Hodgson

Director/Board Member

01/06/2022

Michael Liggett

Director/Board Member	14/12/2020	04/04/2022
Director of Finance/CFO	14/12/2020	04/04/2022
Investor Relations Contact	14/12/2020	04/04/2022
Corporate Secretary	14/12/2020	04/04/2022

David Chartrand

Director/Board Member	02/12/2021	-
Independent Dir/Board Member	02/12/2021	-

Hassan Baqar

Director/Board Member	13/08/2019	01/12/2021
Director of Finance/CFO	09/06/2016	14/12/2020
Corporate Secretary	09/06/2016	-

Andrew McIntyre

Director/Board Member	09/06/2016	01/12/2021
Independent Dir/Board Member	09/06/2016	01/12/2021

Richard Govignon

Director/Board Member	01/01/2019	01/12/2021
Independent Dir/Board Member	01/01/2019	01/12/2021

Kyle Cerminara

Director/Board Member	28/06/2021	08/10/2021
Chairman	04/06/2018	28/06/2021

R. Powell

Director/Board Member	09/06/2016	17/05/2021
Independent Dir/Board Member	09/06/2016	17/05/2021

Lewis Johnson

Director/Board Member	04/06/2018	17/05/2021
Independent Dir/Board Member	04/06/2018	17/05/2021

John Fitzgerald

Director/Board Member	09/06/2016	11/12/2019
Independent Dir/Board Member	09/06/2016	11/12/2019

Ed Benford

Director/Board Member	09/06/2016	11/12/2019
Independent Dir/Board Member	09/06/2016	11/12/2019

Paul van Eeden

Director/Board Member	14/03/2013	08/07/2013
Chairman	08/07/2013	23/06/2016
Independent Dir/Board Member	14/03/2013	23/06/2016

Philippus du Toit

Chief Executive Officer	09/07/2013	09/06/2016
Investor Relations Contact	09/07/2013	09/06/2016
President	09/07/2013	09/06/2016

Michael Atkinson

Director/Board Member	17/12/2009	09/06/2016
Independent Dir/Board Member	09/12/2008	09/06/2016

Sandra Lee

Corporate Secretary

09/07/2013

09/06/2016

John Downes

Director of Finance/CFO

09/07/2013

09/06/2016

David Schmidt

Director/Board Member	08/07/2013	01/06/2016
Independent Dir/Board Member	08/07/2013	01/06/2016

Alistair Sinclair

Director/Board Member	08/07/2013	28/01/2015
Independent Dir/Board Member	08/07/2013	28/01/2015

Jack H. L. Miller

Director/Board Member

09/07/2013

23/09/2013

Alf Hills

Director/Board Member	22/06/2011	09/07/2013
Chief Executive Officer	01/01/2006	09/07/2013
Investor Relations Contact	01/01/2006	09/01/2013
Public Communications Contact	01/01/2006	09/01/2013
President	02/10/2009	09/07/2013

Geoffrey Bach

Comptroller/Controller/Auditor	08/11/2011	09/07/2013
Director of Finance/CFO	09/11/2011	09/07/2013
Investor Relations Contact	08/11/2011	09/07/2013
Public Communications Contact	08/11/2011	09/07/2013

E. Paul

Director/Board Member	08/07/2013	-
Independent Dir/Board Member	08/07/2013	-

Peter Bradshaw

Director/Board Member	14/03/2013	08/07/2013
Independent Dir/Board Member	14/03/2013	08/07/2013

Roman Shklanka

Chairman

17/12/2009

08/07/2013

James O'Rourke

Director/Board Member	17/12/2009	14/06/2013
Independent Dir/Board Member	30/09/2009	14/06/2013

Alexander Davidson

Director/Board Member	17/12/2009	31/12/2012
Independent Dir/Board Member	30/09/2009	31/12/2012

Samuel Yik

Director of Finance/CFO	08/10/2009	09/11/2011
Investor Relations Contact	22/06/2011	09/11/2011
Public Communications Contact	17/12/2009	22/06/2011

Tookie Stuart

Director/Board Member

08/10/2009

20/06/2011

David Horton

Director/Board Member

30/09/2009

David Terry

Director/Board Member

30/09/2009

Joseph Grosso

President

30/09/2009

Michael Clark

Director of Finance/CFO

30/09/2009

Jerry Minni

Director/Board Member

01/09/2009

Sean Hurd

Director/Board Member	01/09/2009	01/09/2009
Public Communications Contact	01/09/2009	01/09/2009

Arthur Lang

Director of Finance/CFO

03/09/2008

Gerald Carlson

Chairman

01/12/2007

Leonard Harris

Director/Board Member

Alain Earle

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	0

GreenFirst Forest Products Inc. se consacre à la gestion durable des forêts et à la production de bois d’œuvre. Les activités de la société comprennent la fabrication, la vente, la commercialisation et la distribution de bois d’œuvre et de produits papetiers. La société exploite et achète des grumes qui sont ensuite transformées en bois d’œuvre et en autres produits dérivés du bois dans ses propres installations. Elle dessert les marchés de la construction résidentielle et commerciale ainsi que le marché industriel, qui comprend les fabricants de fermes, de bardages, de palettes et d’autres produits. La société possède quatre scieries situées dans des bassins forestiers riches et exploite fièrement plus de 6,1 millions d’hectares de terres forestières publiques certifiées FSC en Ontario (FSC-C167905). Elle approvisionne ses clients sur les marchés nord-américains et internationaux en bois de charpente utilisé dans la construction et en bois de dimensions irrégulières, qui trouve de nombreuses applications. Ses filiales comprennent 2776034 Ontario Inc., GreenFirst Forest Products (QC) Inc. et GreenFirst Forest Products (Ontario).

Employés

750

Secteur

Sylviculture

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