RALPH E. LODEWICK - Corporate Board Profile

JEWETT CAMERON TRADING CO LTD

Filing Date	Source Excerpt
2008-12-16	Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman
2009-12-23	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman February 1, 2008 Audit Committee 1,500 The Company paid the following cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2009: Ted A. Sharp, $3,700 and Jeffrey G. Wade, $1,200 and Ralph E. Lodewick, $2,100.
2010-12-29	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit Committee Nil The Audit Committee is comprised of three directors, all of whom are considered independent directors: Ralph E. Lodewick, Ted A. Sharp and Jeffrey G. Wade. During the most recently completed financial year ended August 31, 2010, the Company paid a cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2010: Ralph E. Lodewick, $2,500.
2011-12-21	The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Name Fees earned ($) Share-based awards ($) Option-based awards ($) Non-equity incentive plan compensation ($) Pension value ($) All other compen-sation ($) Total ($) Ralph E. Lodewick $3,700 $ Nil $ Nil $ Nil $ Nil $ Nil $3,700
2012-12-19	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit Committee Nil Ralph E. Lodewick has an extensive business and corporate governance background expanding over 43 years. 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: Ralph E. Lodewick Age: 77 Position: Director Position Held Since: February 2008 The Board has established an Audit Committee. The Audit Committee is comprised of three directors, all of whom are considered independent directors: Ralph E. Lodewick, Ted A. Sharp and Jeffrey G. Wade. 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).
2013-12-17	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit Committee Nil Ralph E. Lodewick Age: 78 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: Ralph E. Lodewick: $3,100 Mr. Lodewick has an extensive business and corporate governance background expanding over 44 years.
2014-12-16	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit and Compensation Committee Nil Director Compensation Table Ralph E. Lodewick Fees earned $4,200 Total $4,200
2015-12-14	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit and Compensation Committee Nil Director Compensation Table Ralph E. Lodewick $3,400 Total Compensation $3,400
2016-12-23	RALPH E. LODEWICK Director Oregon, USA Mr. Lodewick has been a director of the Company since February 2008. He is a retired businessman. February 1, 2008 Audit and Compensation Committee Nil Director Compensation Table Ralph E. Lodewick Fees earned: $4,200 Total: $4,200