Mr. Davies has been the President and Chief Executive Officer of the Company since 2000. From 1998 to 2000, he was the President and Chief Operating Officer of the Company. He is active in a number of industry associations. He is Co-Chair of the BC Lumber Trade Council and a member of the Executive Committee of the Softwood Lumber Board. He is also Co-Chair of the Canadian Lumber Trade Alliance and a Director of the Binational Softwood Lumber Council.
Mr. Davies holds a Bachelor of Arts (Economics) from the University of Victoria and a Master of Science (Forestry Economics) from the University of British Columbia.
Chair of the Environmental & Safety Committee and Member of the Audit Committee.
Ms. Hull is currently a director of Cloud Peak Energy Inc. (NYSE: CLD). From 2011 to 2015, she was Executive Vice President and Chief Technical Officer at Peabody Energy Corporation, a private-sector coal company. Prior to joining Peabody in 2007, she held numerous management, engineering and operations positions with Rio Tinto and its affiliates, lastly as COO of the Kennecott Utah Copper business. Prior thereto, she spent 12 years with Mobil Mining and Minerals, and Mobil Chemical Company. She is Chair of the University of Wyoming School of Energy Resources Council. She also serves on the Advisory Board for South Dakota School of Mines and Technology.
Ms. Hull holds a Bachelor of Science (Civil Eng.) from South Dakota School of Mines & Technology and a Master of Business Administration from Nova Southeastern University.
Member of the Management Resources & Compensation Committee and the Corporate Governance & Nominating Committee.
Mr. Lynch is currently Chair of Dieffenbacher USA, Inc. (“Dieffenbacher”), a manufacturer and designer of press and forming systems. From February 2013 to December 2016, he was the President and Chief Executive Officer of Dieffenbacher, and prior thereto he provided consulting services to Dieffenbacher. From 1993 to 2010, he was an Executive Vice President and director of Grant Forest Products Inc. (and its predecessor), a producer of OSB and engineered wood products.
Mr. Lynch holds an LLB from Osgoode Law School and is a member of the Law Society of Upper Canada.
Chair of the Management Resources & Compensation Committee and Member of the Corporate Governance & Nominating Committee.
Mr. MacDougall is currently a director of Connor, Clark & Lunn Financial Group, an asset management company. From 2006 until his retirement in 2014, he was the Vice Chair of Connor, Clark & Lunn Investment Management Ltd. From 1986 to 2014, he was a partner at Connor, Clark & Lunn Investment Management Partnership and Director, Head of Portfolio Strategy Team and Head of Client Solutions Team of Connor, Clark & Lunn Investment Management Ltd. Mr. MacDougall previously served as lead director for Intrawest Corporation. He is a past Chair of the British Columbia Immigrant Investment Fund and a past Chair of the Vancouver Foundation.
Mr. MacDougall holds a Bachelor of Commerce (Finance) from Sir George Williams University (now Concordia University), Chartered Financial Analyst designation from the University of Virginia and a Master of Business Administration from the University of Pittsburgh.
Chair of the Corporate Governance & Nominating Committee and Member of the Audit Committee.
Mr. McMillan is an independent business consultant. From 1998 until his retirement in 2002, he was Executive Vice President – Wood Products Group of Willamette Industries Inc., a forest products company. Prior to 1998, Mr. McMillan held various management positions with Willamette Industries Inc. Over the years, he has served as a director of Forest Express, Inc. and has been associated with numerous industry association boards, including the American Plywood Association, National Particleboard Association, Particleboard and MDF Institute, Southern Forest Products Association, Western Wood Products Association, National Association of Lumber Wholesalers and the American Forest and Paper Association.
Mr. McMillan holds a Bachelor of Science (Accounting/Business Administration) from Louisiana Tech University.
Member of the Audit Committee and the Environmental & Safety Committee.
Mr. Milroy is a director of Restaurant Brands International Inc. (TSX/NYSE: QSR, TSX: QSP) and has served on that board since 2014. Prior to that, he was a director of Tim Hortons Inc. from August 2013 to December 2014. He is currently Managing Director of Generation Capital Limited, a private investment company. From March 2008 to October 2014, he served as Chief Executive Officer of BMO Capital Markets, where he was responsible for all of BMO’s business involving corporate, institutional and government clients globally.
Mr. Milroy holds a Bachelor of Law and Master of Law from Cambridge University, an LLB from Dalhousie University and a Bachelor of Arts from McGill University. He has also completed the Advanced Management Program at the Harvard Business School. Mr. Milroy is a member of the Law Society of Upper Canada.
Ms. Platt is currently a non-executive director of CRH plc (LSE: CRH, ISE: CRG, NYSE: CRH), an Irish-based building materials group and has served on that board since January 2017. From 2014 to 2016, she was the Executive Vice President and Chief Human Resources Officer at Finning International Inc. (TSX: FTT) with global responsibility for human resources, talent development and corporate communications. Prior to joining Finning, Ms. Platt was Executive Vice President, Human Resources & Corporate Affairs and Executive Vice President, Strategy & Corporate Development at Aviva, a multinational insurance company. She served as Vice President, Human Resources Planning and Development for Hudson’s Bay Company and Senior Vice President, Corporate Affairs and Human Resources for Ontario Municipal Employees Retirement System.
Ms. Platt holds a Bachelor of Arts from the University of Western Ontario and a Masters of Education from the University of Toronto.
Member of the Management Resources & Compensation Committee and the Environment & Safety Committee.
Mr. Sauder is the Chair of Hardwoods Distribution Inc. (TSX: HWD), a distributor of wood products, and Chair of Metrie Canada Ltd. (formerly Sauder Industries Limited), a manufacturer and distributor of building products. He is a member of the World Presidents Organization, a member of the Board of Trustees of the Vancouver Police Foundation and a member of the Faculty Advisory Board at the Sauder School of Business at the University of British Columbia.
Chair of the Audit Committee and Member of the Management Resources & Compensation Committee.
Mr. Whitehead is currently a director of Finning International Inc. (TSX: FTT) (“Finning”), Belkorp Industries Inc. and Kal Tire. From 2008 to 2016 Mr. Whitehead was Board Chair, and from 2000 to 2008 he was the President and Chief Executive Officer, of Finning. Prior to joining Finning, Mr. Whitehead held a number of senior executive positions with Fletcher Challenge Canada, including President and Chief Executive Officer, Senior Vice President and Chief Operating Officer and Vice President of the Crown Packaging Division. Previously, he served as director of Inmet Mining Corporation, Ballard Power Systems Inc., Terasen Inc., Fletcher Challenge Canada, Finlay Forest Industries and Timberwest Forest Limited. Mr. Whitehead holds a Bachelor of Applied Sciences degree (Civil Engineering) from the University of British Columbia and a Master of Business Administration from the University of Western Ontario.