Gouvernance Western Forest Products Inc.

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WEF

CA9582117086

Sylviculture

Marché Fermé - Toronto S.E. 22:00:00 11/08/2026 Varia. 5j. Varia. 1 janv.
18,46 CAD -1,96% Graphique intraday de Western Forest Products Inc. +2,10% +67,97%

Comité Exécutif: Western Forest Products Inc.

Dirigeant
Fonctions occupéesDepuis
J. Hofer

J. Hofer

56 ans

Chief Executive Officer 07/09/2022
President 07/09/2022
Jennifer Foster

Jennifer Foster

Human Resources Officer 07/12/2015
Alyce Harper

Alyce Harper

General Counsel 01/05/2016
Corporate Secretary 01/05/2016
Bruce Alexander

Bruce Alexander

Sales & Marketing 01/12/2018
Glen Nontell

Glen Nontell

Director of Finance/CFO 01/08/2024
Don McGregor

Don McGregor

Sales & Marketing 01/01/2018
Mat Prasad

Mat Prasad

Chief Tech/Sci/R&D Officer -
Corinne Stavness

Corinne Stavness

General Counsel 01/09/2025

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

Administrateur
ComitésDepuis
Daniel Nocente

Daniel Nocente

71 ans

Chairman 16/02/2023
Independent Dir/Board Member 04/08/2015
Fiona MacFarlane

Fiona MacFarlane

66 ans

Governance Committee
Nominating Committee
Compensation Committee Chair 01/03/2022
Laura Cillis

Laura Cillis

67 ans

Governance Committee 01/03/2019
Nominating Committee 01/03/2019
Audit Committee Chair 01/03/2019
Peter Wijnbergen

Peter Wijnbergen

62 ans

Audit Committee 16/02/2023
Compensation Committee 16/02/2023
Noordin Nanji

Noordin Nanji

66 ans

Governance Committee Chair
Nominating Committee Chair
Randy Krotowski

Randy Krotowski

66 ans

Audit Committee 05/03/2021
Compensation Committee
J. Hofer

J. Hofer

56 ans

Director/Board Member 07/09/2022

Anciens Dirigeants et Administrateurs: Western Forest Products Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Dallyn Willis
Dallyn Willis
Chief Administrative Officer 01/06/2014 01/12/2019
Corporate Officer/Principal 01/01/2020 01/09/2025
Darren Gwozd
Darren Gwozd
Corporate Officer/Principal 01/01/2025 -
Stephen Williams
Stephen Williams
Director of Finance/CFO 30/10/2014 01/08/2024
Investor Relations Contact 01/05/2014 01/08/2024
Corporate Officer/Principal 01/08/2024 31/12/2024
Corporate Secretary 30/10/2014 15/02/2018
Michael Waites
Michael Waites
Director/Board Member 13/11/2014 12/02/2019
Chairman 12/02/2019 16/02/2023
Independent Dir/Board Member 13/11/2014 16/02/2023
Cheri Phyfer
Cheri Phyfer
Director/Board Member 01/03/2019 01/11/2022
Independent Dir/Board Member 01/03/2019 01/11/2022
Donald Demens
Donald Demens
Director/Board Member 22/05/2020 07/09/2022
Chief Executive Officer 01/06/2011 07/09/2022
Chief Operating Officer 27/06/2011 26/02/2013
Public Communications Contact 01/04/2009 11/06/2015
Corporate Officer/Principal 01/06/2011 27/06/2011
President 01/08/2012 07/09/2022
James Arthurs
James Arthurs
Director/Board Member 27/07/2004 06/05/2021
Independent Dir/Board Member 15/06/2012 06/05/2021
Lee Doney
Lee Doney
Director/Board Member 12/02/2019 06/05/2021
Chairman 24/02/2014 12/02/2019
Independent Dir/Board Member - -
John Williamson
John Williamson
Director/Board Member 05/03/2021 -
Independent Dir/Board Member 05/03/2021 -
Richard Orval Forgaard
Richard Orval Forgaard
Corporate Officer/Principal 01/03/2014 01/04/2019
John Shineton
John Shineton
Director/Board Member 19/01/2015 03/05/2017
Independent Dir/Board Member 19/01/2015 03/05/2017
Bradley Kirkbride
Bradley Kirkbride
Corporate Officer/Principal 01/05/2017 -
Tony Peiffer
Tony Peiffer
Sales & Marketing 01/01/1994 31/03/2016
Jane Bird
Jane Bird
Director/Board Member 04/08/2015 -
Independent Dir/Board Member 04/08/2015 -
John B. Newman
John B. Newman
Director/Board Member 27/07/2004 30/12/2014
Independent Dir/Board Member 27/07/2004 30/12/2014
J. Gordon
J. Gordon
Director/Board Member 01/07/2010 13/11/2014
Independent Dir/Board Member 01/07/2010 13/11/2014
Director/Board Member 01/01/2004 01/01/2006
Pierre McNeil
Pierre McNeil
Director/Board Member 20/12/2007 13/11/2014
Independent Dir/Board Member 20/12/2007 13/11/2014
Brian Cairo
Brian Cairo
Director of Finance/CFO 14/01/2011 30/10/2014
Investor Relations Contact 01/03/2006 30/10/2014
Corporate Secretary 17/01/2011 30/10/2014
Dominic Gammiero
Dominic Gammiero
Chairman 16/06/2009 21/02/2014
President 16/06/2006 26/02/2013
Shannon Janzen
Shannon Janzen
Corporate Officer/Principal 01/01/2013 -
Mike Cass
Mike Cass
Human Resources Officer 03/10/2011 -
Stephen Frasher
Stephen Frasher
Director/Board Member 12/10/2010 12/10/2010
President - 12/10/2010
Bob Marsh
Bob Marsh
Corporate Officer/Principal 01/07/2009 01/10/2010
Duncan Kerr
Duncan Kerr
Chief Operating Officer 15/08/2005 29/06/2009
Jens Nilausen
Jens Nilausen
Corporate Officer/Principal 01/01/1998 01/05/2009
Murray G. Johnston
Murray G. Johnston
Director of Finance/CFO 17/12/2007 04/03/2009
Robert Harding
Robert Harding
Director/Board Member 16/06/2006 01/01/2009
Reynold Hert
Reynold Hert
President 04/10/2004 04/11/2008
Paul Ireland
Paul Ireland
Director of Finance/CFO 02/12/2007 02/12/2007
Corporate Secretary 02/12/2007 02/12/2007
Norm Facey
Norm Facey
Corporate Officer/Principal 15/01/2011 -
David Dyck
David Dyck
Corporate Officer/Principal - 30/04/2007
John Lacey
John Lacey
Director/Board Member 01/01/2002 01/01/2007
Cyrus Madon
Cyrus Madon
Director/Board Member 16/06/2006 -
Independent Dir/Board Member 16/06/2006 -
Trevor Boniface
Trevor Boniface
Corporate Officer/Principal 26/01/2005 -
John MacIntyre
John MacIntyre
Chairman 27/07/2004 -
John Dalton
John Dalton
Corporate Officer/Principal 17/01/2011 -
Rick Doman
Rick Doman
Director/Board Member 01/01/1988 01/01/2001
Chief Executive Officer 01/01/2001 01/01/2004
President 01/01/2001 01/01/2004
Bruce John
Bruce John
Sales & Marketing 01/01/1996 -
Ray McDonald
Ray McDonald
Corporate Officer/Principal - -
Debbie Nussbaum
Debbie Nussbaum
Human Resources Officer 15/01/2011 -
Domenico Iannidinardo
Domenico Iannidinardo
Corporate Officer/Principal - -
Amy Spencer
Amy Spencer
Public Communications Contact - -
Frank Turnbull
Frank Turnbull
Sales & Marketing 01/12/2015 -
Dan Nohdomi
Dan Nohdomi
Treasurer - -
Mandziuk Morris
Mandziuk Morris
Treasurer 15/01/2011 -
Suzanne Blanchet
Suzanne Blanchet
Director/Board Member - -
Independent Dir/Board Member - -
Lineen Peter
Lineen Peter
Corporate Officer/Principal 15/01/2011 -
Robert Wayne Regner
Robert Wayne Regner
Corporate Officer/Principal - -
Joel Fournier
Joel Fournier
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme5

Dont comité exécutif

Homme5
Femme3

Dont Administrateurs

Homme5
Femme2
Logo Western Forest Products Inc.
Western Forest Products Inc. est une entreprise canadienne intégrée du secteur des produits forestiers qui développe une activité de grumes et de bois scié axée sur la rentabilité afin d’être compétitive sur les marchés mondiaux du bois résineux. Elle fabrique des produits du bois et s’engage dans la gestion et les pratiques forestières durables. Elle dispose d’une capacité de production de bois scié de 780 millions de pieds-planche répartis sur six scieries, et exploite également quatre usines de transformation et deux usines de fabrication de bois lamellé-collé. Les catégories de produits de la société comprennent les aménagements extérieurs, les revêtements extérieurs, la gamme LIFESTYLE CEDAR, les aménagements intérieurs, les produits de structure, les produits industriels et les produits d'ingénierie WFP. Ses produits d'aménagement extérieur comprennent les terrasses, les poutres et les clôtures. Sa gamme LIFESTYLE CEDAR comprend les terrasses LIFESTYLE CEDAR et les clôtures LIFESTYLE CEDAR. Ses produits d'ingénierie WFP comprennent des lamellés-collés courbes et arqués, des lamellés-collés droits et des fermes préfabriquées. Elle fabrique une gamme de produits en lamellé-collé dans plusieurs essences, notamment le sapin de Douglas, le pin jaune du Sud et le cèdre jaune.
Employés
1 627

Départs de Personnes Clées

Michael Waites
-
Michael Waites

Chairman

12/02/2019 16/02/2023

Donald Demens
-
Donald Demens

Chief Executive Officer

01/06/2011 07/09/2022

Lee Doney
-
Lee Doney

Chairman

24/02/2014 12/02/2019

Dominic Gammiero
-
Dominic Gammiero

Chairman

16/06/2009 21/02/2014

John MacIntyre
-
John MacIntyre

Chairman

27/07/2004 -

Rick Doman
-
Rick Doman

Chief Executive Officer

01/01/2001 01/01/2004