Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of New Officer
The Company has appointed Chief Financial Officer Mitch Van Domelen to the
position of Corporate Secretary. Michael Nasser, the former Corporate Secretary
and co-founder of the Company, will continue to serve Jewett-Cameron as a
Director.
Appointment of new Director
The Company has appointed Mike Henningsen to its Board of Directors.
From 1999 to 2018, Mr. Henningsen was Chairman & President of Henningsen Cold
Storage, a fourth-generation family business founded in 1923 headquartered in
Hillsboro Oregon with logistics facilities in six states. During this period, he
also held a number of positions with the International Association of
Refrigerated Warehouses (IARW), including Chairman in 2008-2009.
He currently serves on the Boards of Parr Lumber Company, Willamette Windows,
and the Southwest Washington Chapter of the American Red Cross. He also serves
as an advisor to the Professional Benefit Services Board in Salem and on the
Board of Trustees of Pacific University in Forest Grove, Oregon and the Columbia
River Maritime Museum in Astoria, Oregon.
Mr. Henningsen received both his Bachelors of Science in Business Management and
his MBA from the University of Oregon.
The current Board of Directors consists of eight members, of which five are
considered to be "independent" directors. Mr. Henningsen will stand for election
by shareholders at the next Annual Meeting which is scheduled to be held on
February 17, 2023.
Item 9.01 Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL and
contained in Exhibit 101)
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