Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-12-21 | Ms. Johnson has been a director of the Company since July 2017. 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. Ms. Johnson's compensation for 2017 was $400. |
| 2019-01-04 | Sarah Johnson Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Manager at Columbia Sportswear. 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: Sarah Johnson $2,167. |
| 2020-01-13 | SARAH JOHNSON Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. 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 Sarah Johnson Fees earned: $10,600 Total: $10,600 |
| 2021-01-15 | SARAH JOHNSON Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Manager at Columbia Sportswear. 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 Sarah Johnson Fees earned $12,000 Total $12,000 |
| 2022-01-07 | SARAH JOHNSON Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Manager at Columbia Sportswear. Committee Membership: Audit and Compensation Committee Director Compensation Table Sarah Johnson Fees earned: $12,000 Share-based awards: $1,338 Total: $1,338 Gender inferred as female from Ms. title and pronouns. |
| 2023-01-19 | SARAH JOHNSON Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Manager at Columbia Sportswear. The current members of the Audit Committee are Sarah Johnson, Chris Karlin and Geoffrey Guilfoy (Chair). Mr. Karlin, Mr. Guilfoy and Ms. Johnson are independent members of the Audit Committee. The Compensation Committee is currently composed of members Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Corporate Governance Committee is Michelle Walker (Chair), and Sarah Johnson. 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: Sarah Johnson $12,000 $528 $ Nil $ Nil $ Nil $ Nil $12,528 |
| 2024-01-25 | Sarah Johnson Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Managerat Columbia Sportswear. Previously, she served as Global Buying Manager beginning in May 2014, the Business Process Analyst III - Functional Lead from April 2013 to April 2014 and prior to that was a Business Process Analyst II from November 2010 to April 2013 for Columbia Sportswear. July 24, 2017 Audit, Compensation, and Governance Committee 550 |
| 2025-01-27 | Sarah johnson Director Oregon, USA Ms. Johnson has been a director of the Company since July 2017. She is currently Global Raw Materials Planning Manager at Columbia Sportswear. Previously, she served as Global Buying Manager beginning in May 2014, the Business Process Analyst III - Functional Lead from April 2013 to April 2014 and prior to that was a Business Process Analyst II from November 2010 to April 2013 for Columbia Sportswear. July 24, 2017 Compensation Committee 650 |
Data sourced from SEC filings. Last updated: 2026-02-03