CHARLES HOPEWELL - Corporate Board Profile

JEWETT CAMERON TRADING CO LTD

Filing Date	Source Excerpt
2017-12-21	Charles Hopewell was appointed CEO and Interim CFO on February 9, 2017. Mr. Hopewell was also appointed a as a director of the Company on February 9, 2017 but receives no compensation for services as a director. His total compensation for 2017 was $134,244.
2019-01-04	Charles Hopewell Director, President, CEO and Interim CFO Oregon, USA Mr. Hopewell was appointed President, CEO and Interim CFO of the Company on February 9, 2017. He is also the Chief Operating Officer of the Jewett-Cameron companies. He received a degree in Finance from the University of Oregon and an MBA from Willamette University’s Atkinson School of Management. Mr. Hopewell is also a director of the Company but receives no compensation for services as a director.
2020-01-13	CHARLES HOPEWELL Director, President, CEO and Interim CFO Oregon, USA Mr. Hopewell was appointed President, CEO and Interim CFO of the Company on February 9, 2017. He is also the Chief Operating Officer of the Jewett-Cameron companies. Summary Compensation Table Charles Hopewell CEO and Interim CFO 2019 Salary: $190,000 Non-equity incentive plan compensation: $20,000 All other Compensation: $9,000 Total Compensation: $219,000 Charles Hopewell and Michael Nasser are also directors of the Company but receive no compensation for services as a director.
2021-01-15	Charles Hopewell Director, President, CEO and Interim CFO Oregon, USA Mr. Hopewell was appointed President, CEO and Interim CFO of the Company on February 9, 2017. He is also the Chief Operating Officer of the Jewett-Cameron companies. DIRECTORS AND EXECUTIVE OFFICERS The following table contains information regarding the members and nominees of the Board and the Executive Officers of the Company as of the Record Date: Name Age Position Charles Hopewell 64 Director President Chief Executive Officer Interim Chief Financial Officer Summary Compensation Table Charles Hopewell CEO and Interim CFO 2020 Salary $250,000 Share-based awards $49,843 Non-equity incentive plan compensation $20,157 All other Compensation $28,600 Total Compensation $348,600 Charles Hopewell and Michael Nasser are also directors of the Company but receive no compensation for services as a director.
2022-01-07	CHARLES HOPEWELL Director, President, CEO and Interim CFO Oregon, USA Mr. Hopewell was appointed President, CEO and Interim CFO of the Company on February 9, 2017. He is also the Chief Operating Officer of the Jewett-Cameron companies. Summary Compensation Table Charles Hopewell CEO and Interim CFO 2021 Salary: $275,000 Share-based awards: $17,281 Non-equity incentive plan compensation: $70,103 All other compensation: $29,600 Total Compensation: $390,995 Age and position table: Charles Hopewell 65 Director President Chief Executive Officer Interim Chief Financial Officer February 2017 Gender inferred as male from Mr. title and pronouns.
2023-01-19	CHARLES HOPEWELL Director and Board Chair Oregon, USA Mr. Hopewell has been a director of the Company since February 2017. He also served as President, CEO and Interim CFO of the Company from February 2017 to January 1, 2022. He is also the Chief Operating Officer of the Jewett-Cameron companies. The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Charles Hopewell $8,500 $528 $ Nil $ Nil $ Nil $ Nil $9,028
2024-01-25	Charles Hopewell Director and Board Chair Oregon, USA Mr. Hopewell has been a director of the Company since February 2017. He also served as President, CEO and Interim CFO of the Company from February 2017 to January 1, 2022. He is also the Chief Operating Officer of the Jewett-Cameron companies. He has also served as CEO of Sunset Manufacturing Inc. from 2012 to 2016 and Chief Operating Officer of Aluminute Corporation from 2006 to 2012. February 9, 2017 None 19,728
2025-01-27	Charles Hopewell Director and Board Chair Oregon, USA Mr. Hopewell has been a director of the Company since February 2017. He also served as President, CEO and Interim CFO of the Company from February 2017 to January 1, 2022. He has also served as CEO of Sunset Manufacturing Inc. from 2012 to 2016 and Chief Operating Officer of Aluminute Corporation from 2006 to 2012. February 9, 2017 Audit Committee 19,828