FRANK G. MAGDLEN - Corporate Board Profile

JEWETT CAMERON TRADING CO LTD

Filing Date	Source Excerpt
2012-12-19	FRANK G. MAGDLEN Proposed Director Oregon, USA Mr. Magdlen is a new director nominee with no prior positions with the Company. Since 1999, he has been managing investment banking activities at GarWood Securities, LLC and The Robins Group, LLC / Crown Point Group Ltd. Mr. Magdlen is a Chartered Financial Analyst. New Nominee Not Applicable Nil Frank G. Magdlen has over 40 years of business experience during which he held various financial services positions specializing in investment banking, research on small capitalization companies and portfolio management. Mr. Magdlen has an MBA from University of Southern California, and an undergraduate degree from University of Portland. Mr. Magdlen is a Chartered Financial Analyst. Mr. Magdlen is a proposed director and if elected, Mr. Magdlen will also be considered independent.
2013-12-17	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Since 1999, he has been managing investment banking activities at GarWood Securities, LLC and The Robins Group, LLC / Crown Point Group Ltd. Mr. Magdlen is a Chartered Financial Analyst. January 18, 2013 Audit Committee Nil Frank G. Magdlen Age: 66 Position: Director The Audit Committee is comprised of three directors, all of whom are considered independent directors: Ralph E. Lodewick, Frank G. Magdlen and Ted A. Sharp. Compensation of directors other than Named Executive Officers: Frank G. Magdlen: $Nil Mr. Magdlen has over 41 years of business experience during which he held various financial services positions specializing in investment banking, research on small capitalization companies and portfolio management.
2014-12-16	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Since 1999, he has been managing investment banking activities and other consulting projects. Mr. Magdlen is a Chartered Financial Analyst. January 18, 2013 Audit and Compensation Committee Nil Director Compensation Table Frank G. Magdlen Fees earned $3,000 Total $3,000
2015-12-14	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Since 1999, he has been managing investment banking activities and other consulting projects. Mr. Magdlen is a Chartered Financial Analyst. January 18, 2013 Audit and Compensation Committee Nil Director Compensation Table Frank G. Magdlen $3,400 Total Compensation $3,400
2016-12-23	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Since 1999, he has been managing investment banking activities and other consulting projects. Mr. Magdlen is a Chartered Financial Analyst. January 18, 2013 Audit and Compensation Committee Nil Director Compensation Table Frank G. Magdlen Fees earned: $4,200 Total: $4,200
2017-12-21	Mr. Magdlen has been a director of the Company since January 2013. The current members of the Audit Committee are Frank G. Magdlen, Geoffrey Guilfoy and Sarah Johnson. The current members of the Compensation Committee is composed of Frank G. Magdlen, Geoffrey Guilfoy and Sarah Johnson. Mr. Magdlen's compensation for 2017 was $6,600.
2019-01-04	Frank G. Magdlen Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Mr. Magdlen is a Chartered Financial Analyst. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson and Chris Karlin. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, and Chris Karlin. During the most recently completed financial year ended August 31, 2018, the Company paid a cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2018: Frank G. Magdlen, $2,600.
2020-01-13	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Frank G. Magdlen Fees earned: $10,600 Total: $10,600
2021-01-15	FRANK G. MAGDLEN Director Oregon, USA Mr. Magdlen has been a director of the Company since January 2013. Since 1999, he has been managing investment banking activities and other consulting projects. Mr. Magdlen is a Chartered Financial Analyst. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Frank G. Magdlen Fees earned $12,000 Total $12,000