Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-01-06 | Michael C. Nasser, 56, Secretary. Summary Compensation Table shows annual salary of $177,000 in 2003. Secretary since 1987. |
| 2005-01-11 | Michael C. Nasser 58 Secretary Since 1987 |
| 2006-02-03 | Michael C. Nasser 59 Secretary Since 1987 Michael C. Nasser, Secretary of Jewett-Cameron Trading Company Ltd. since July 1987. ... 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 Michael Nasser Secretary 2005 177,000 The Board's basis for Mr. Nasser's compensation (Corporate Secretary) included the following factors and criteria, both qualitative and quantitative. The Board considered his level of pay and bonus appropriate for the following reasons: his execution of the Company's strategy to change its portfolio of businesses to enhance long-term investor value through better profit margins and higher returns on equity; his actions to ensure that the Company has a strong capital structure and cash flow; his role in leading the Company to solid financial results in a challenging economic environment; his actions in making the Company a leader in integrity, transparency and corporate governance; and his leadership in driving growth initiatives and reorganizing the Company's businesses around markets to simplify its operations and strengthen the relationships with its customers. His compensation has remained unchanged because sales/profitability at Jewett Cameron Lumber Company, which is the Company's subsidiary and his primary responsibility, have been under significant economic and competitive pressure in recent years. |
| 2020-01-13 | MICHAEL C. NASSER Director Oregon, USA Mr. Nasser has been a director of the Company since May 2019. He has also served as Corporate Secretary of the Company since July 9, 1987. Summary Compensation Table Michael C. Nasser Corporate Secretary 2019 Salary: $177,000 Non-equity incentive plan compensation: $70,000 All other Compensation: $9,000 Total Compensation: $256,000 Charles Hopewell and Michael Nasser are also directors of the Company but receive no compensation for services as a director. |
| 2021-01-15 | MICHAEL C. NASSER Director Oregon, USA Mr. Nasser has been a director of the Company since May 2019. He has also served as Corporate Secretary of the Company since July 9, 1987. 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 Michael C. Nasser 73 Corporate Secretary Director Summary Compensation Table Michael C. Nasser Corporate Secretary 2020 Salary $187,500 Non-equity incentive plan compensation $75,000 All other Compensation $14,850 Total Compensation $277,350 Charles Hopewell and Michael Nasser are also directors of the Company but receive no compensation for services as a director. |
| 2022-01-07 | MICHAEL C. NASSER Director Oregon, USA Mr. Nasser has been a director of the Company since May 2019. He has also served as Corporate Secretary of the Company since July 9, 1987. Age and position table: Michael C. Nasser 75 Corporate Secretary Director May 2019 Gender inferred as male from Mr. title and pronouns. |
| 2023-01-19 | MICHAEL C. NASSER Director Oregon, USA Mr. Nasser has been a director of the Company since May 2019. He also served as Corporate Secretary of the Company from July 9, 1987 to December 12, 2022. 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: No compensation listed for Michael C. Nasser as a director. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22