TED A. SHARP - Corporate Board Profile

JEWETT CAMERON TRADING CO LTD

Filing Date	Source Excerpt
2008-01-04	Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant.
2008-12-16	Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant.
2009-12-23	TED A. SHARP Director Oregon, USA Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant. August 9, 2004 Audit Committee 3,500 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	TED A. SHARP Director Oregon, USA Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant. August 9, 2004 Audit Committee 3,500 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: Ted A. Sharp, $2,500.
2011-12-21	The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Name Fees earned ($) Share-based awards ($) Option-based awards ($) Non-equity incentive plan compensation ($) Pension value ($) All other compen-sation ($) Total ($) Ted A. Sharp $3,700 $ Nil $ Nil $ Nil $ Nil $ Nil $3,700
2012-12-19	TED A. SHARP Director Oregon, USA Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant. August 9, 2004 Audit Committee Nil Ted A. Sharp is Chairman of the Company's Audit Committee. 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: Ted A. Sharp, $3,100 (August 31, 2011: $3,700).
2013-12-17	TED A. SHARP Director Oregon, USA Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant. August 9, 2004 Audit Committee Nil Ted A. Sharp Age: 65 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. Ted A. Sharp is Chairman of the Company's Audit Committee. Compensation of directors other than Named Executive Officers: Ted A. Sharp: $3,100
2014-12-16	TED A. SHARP Director Oregon, USA Mr. Sharp has been a director of the Company since August 2004. Since August 2002, he has also been the Corporate Controller of Cherry City Electric of Salem, Oregon. Mr. Sharp is a Certified Public Accountant. August 9, 2004 Audit and Compensation Committee Nil Director Compensation Table Ted A. Sharp Fees earned $4,600 Total $4,600