Directors and Officers

Directors

Amar S. Doman
Chairman of the Board and Chief Executive Officer
West Vancouver, British Columbia

Sam Fleiser
Retired. 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
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California

Marie M. Graul
Corporate Director
Chicago, Illinois

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. 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
Vice President Finance, and Treasurer
Century Aluminum Company
Sacramento, California

Marie M. Graul
Corporate Director
Chicago, Illinois

Audit Committee Charter

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

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