DONALD M. BOONE - Corporate Board Profile

JEWETT CAMERON TRADING CO LTD

Filing Date	Source Excerpt
2002-12-11	Donald M. Boone, 62, Director and President since 1987 President (1) (1) Member of the Audit Committee of the Board of Directors of the Company. Donald M. Boone, Director, President and Treasurer of Jewett-Cameron Trading Company Ltd. since July 1987. SUMMARY COMPENSATION TABLE Donald Boone, CEO 2002 Salary $36,000 There are no arrangements pursuant to which directors are compensated for their services in their capacities as directors during the most recently completed financial year.
2004-01-06	Donald M. Boone, 62, Director and President. Summary Compensation Table shows annual salary of $33,000 in 2003. He is President and Director of the Company since 1987.
2005-01-11	Donald M. Boone 64 Director and President/CEO/Treasurer Since 1987
2006-02-03	Donald M. Boone 65 Director and President/CEO/Treasurer Since 1987 Donald M. Boone, the Company's President, CEO and Treasurer ... The compensation (in U.S. dollars) paid to the Named Executive Officers during the Company's three most recently completed financial years is as set out below: Summary Compensation Table Donald M. Boone President/CEO/Treasurer 2005 36,000 The Board's basis for Mr. Boone's compensation as President/CEO/Treasurer included the following factors and criteria, both qualitative and quantitative. Mr. Boone's base salary was set many years ago when the Company was much smaller and less profitable and modest compensation was deemed appropriate. Despite Mr. Boone's strong leadership in developing and executing new corporate strategies for many years, his compensation has remained unchanged at his request.
2007-02-07	Donald M. Boone \nDirector, President, CEO, Treasurer \nOregon, USA\nPresident, CEO and Treasurer of the Company; President of MSI-Pro Company; President and Treasurer of Jewett-Cameron Seed Co.; President and Treasurer of Jewett-Cameron Lumber Corporation; Secretary of Greenwood Products, Inc.\nSince July 9, 1987\nNone\n390,088\n...\nDonald M. Boone, the Companys President, CEO and Treasurer...\nSummary Compensation Table\nDonald M. Boone\nPresident/CEO/Treasurer\n2006\n$36,000\n...\n$3,600\n...\nMr. Boone has acted as President, CEO and Treasurer since July 1987.\n...\nMr. Boone is not independent as he is also an officer of the Company. As Chair, Mr. Boone is responsible for chairing all meetings of the Board, providing leadership to the Board, managing the Board, acting as a liaison between the Board and management and representing the Company to external groups.
2008-01-04	Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984.
2008-12-16	Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984.
2009-12-23	Donald M. Boone Director, President, CEO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984. July 9, 1987 None 571,406 Summary Compensation Table Donald M. Boone, CEO 2009 $36,000 $ Nil $ Nil $ Nil $ Nil $ Nil $5,879 $41,879 Donald M. Boone President, CEO and Treasurer Age 69
2010-12-29	Donald M. Boone Director, President, CEO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984. July 9,1987 None 572,157 349,456 Summary Compensation Table Donald M. Boone, CEO 2010 $36,000 $ Nil $ Nil $ Nil $ Nil $ Nil $2,841 $38,841 Donald M. Boone has over 42 years of management experience and has been Chief Executive Officer of the Company since its beginning in 1987.
2011-12-21	Donald M. Boone CEO 2011 2010 2009 Salary ($) $36,000 $36,000 $36,000 All other Compen-sation ($) $3,960 $2,841 $5,879 Total Compen-sation ($) $39,960 $38,841 $41,879
2012-12-19	Donald M. Boone Director, President, CEO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President of Greenwood Products since 2009, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984. July 9,1987 None 495,481 Donald M. Boone has over 44 years of management experience and has been Chief Executive Officer of the Company since its beginning in 1987. 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: Donald M. Boone Age: 72 Position: Director, President, Chief Executive Officer, Treasurer Position Held Since: July 1987 The remaining member of the Board, Mr. Boone, is considered not independent as he is also an officer of the Company. Further, Mr. Boone acts as the Chair of the Board. Compensation Summary Table: Donald M. Boone CEO 2012 Salary: $36,000 Total Compensation: $37,440 The Company currently has four directors, one of which is also a Named Executive Officer. For a description of the compensation paid to the Company's Named Executive Officer(s) who also act as directors, see "Summary Compensation Table". During the most recently completed financial year ended August 31, 2012, the Company paid a cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2012: Ralph E. Lodewick, $3,100 (August 31, 2011: $3,700), Ted A. Sharp, $3,100 (August 31, 2011: $3,700) and Jeffrey G. Wade, $3,100 (August 31, 2011: $2,400). The Company has no standard arrangement pursuant to which directors are compensated by the Company for the provision of services in their capacity as directors, except for the granting of incentive stock options, from time to time, in accordance with the policies of the Toronto Stock Exchange. The Company has granted no incentive stock options to directors, including directors who are Named Executive Officers (as defined herein) during the most recently completed financial year ended August 31, 2012 (August 31, 2011: 0).
2013-12-17	Donald M. Boone Director, President, CEO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President of Greenwood Products since 2009, President and Treasurer of Jewett-Cameron Seed Company since 2000 and President and Treasurer of Jewett-Cameron Lumber Corporation, since September 1984. July 9, 1987 None 872,362 Donald M. Boone has over 45 years of management experience and has been Chief Executive Officer of the Company since its beginning in 1987. Donald M. Boone Age: 73 Position: Director, President, Chief Executive Officer, Treasurer Donald M. Boone also serves or served as a director of the Company and receives compensation for services as a director, and that compensation has been included in the figures provided in this Summary Compensation Table. Total Compensation: $41,159 The remaining member of the Board, Mr. Boone, is considered not independent as he is also an officer of the Company. Further, Mr. Boone acts as the Chair of the Board.
2014-12-16	Donald M. Boone Director, President, CEO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987. He has also served as President of MSI-Pro Company since 1996, President of Greenwood Products since 2009, President and Treasurer of Jewett-Cameron Seed Company since 2000, President and Treasurer of JC USA Inc. since September 1984, and President and Treasurer of Jewett-Cameron Company since September 2013. July 9, 1987 None 826,154 Summary Compensation Table Donald M. Boone CEO 2014 $36,000 salary $4,320 all other compensation Total $40,320 Donald M. Boone also serves or served as a director of the Company and receives compensation for services as a director, and that compensation has been included in the figures provided in this Summary Compensation Table.
2015-12-14	Donald M. Boone Director, President, CEO, Interim CFO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987 and interim CFO on June 15, 2015. He has also served as President of MSI-Pro Company since 1996, President of Greenwood Products since 2009, President and Treasurer of Jewett-Cameron Seed Company since 2000, President and Treasurer of JC USA Inc. since September 1984, and President and Treasurer of Jewett-Cameron Company since September 2013. July 9, 1987 None 802,254 Summary Compensation Table Donald M. Boone CEO and Interim CFO 2015 Salary $29,017 Total Compensation $34,057 Donald M. Boone also serves or served as a director of the Company and receives compensation for services as a director, and that compensation has been included in the figures provided in this Summary Compensation Table.
2016-12-23	Donald M. Boone Director, President, CEO, Interim CFO & Treasurer Oregon, USA Mr. Boone was appointed President, CEO and Treasurer of the Company on July 9, 1987 and interim CFO on June 15, 2015. He has also served as President of MSI-Pro Company since 1996, President of Greenwood Products since 2009, President and Treasurer of Jewett-Cameron Seed Company since 2000, President and Treasurer of JC USA Inc. since September 1984, and President and Treasurer of Jewett-Cameron Company since September 2013. July 9, 1987 None 750,769 Summary Compensation Table Donald M. Boone CEO and Interim CFO 2016 Salary: $19,240 All other Compensation: $6,207 Total Compensation: $25,447 Donald M. Boone also serves or served as a director of the Company and receives compensation for services as a director, and that compensation has been included in the figures provided in this Summary Compensation Table.
2017-12-21	Mr. Boone is the Chairman of the Company since February 9, 2017. He was previously President, CEO and Treasurer of the Company from July 9, 1987 to February 9, 2017 and interim CFO from June 15, 2015 to February 9, 2017. Mr. Boone also serves as a director of the Company but has not received any compensation for acting as a director to date. His total compensation for 2017 was $14,274.
2019-01-04	Donald M. Boone Director and Chairman Oregon, USA Mr. Boone is the Chairman of the Company since February 9, 2017. He was previously President, CEO and Treasurer of the Company from July 9, 1987 to February 9, 2017 and interim CFO from June 15, 2015 to February 9, 2017.