People: Canfor Corp (CFPZF.PK)

CFPZF.PK on OTC Markets Group

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30 Apr 2015
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Summary

Name Age Since Current Position

Michael Korenberg

54 2013 Independent Chairman of the Board

Peter Bentley

84 2009 Independent Chairman Emeritus

Donald Kayne

2011 President, Chief Executive Officer

Alan Nicholl

2011 Chief Financial Officer, Senior Vice President - Finance

Douglas Warstler

2014 President - Canfor Southern Pine

Wayne Guthrie

2011 Senior Vice President - Sales & Marketing

David Calabrigo

56 2014 Senior Vice President, Corporate Development, Legal Affairs and Corporate Secretary

Tracey Arnish

Senior Vice President - People & Culture

Mark Feldinger

2012 Senior Vice President - Energy, Environment, Transportation, Sourcing

Christine Kennedy

2014 Senior Vice President - Corporate Social Responsibility and Forestry

Patrick Elliott

2011 Vice President, Treasurer

Bob Hayes

2012 Vice President - Transportation Procurement and Distribution

Stephen Mackie

Vice President - Operations Canada

Rick Wilson

Vice President - Corporate Development and Strategic Capital

J. Singleton

69 2009 Director

Glen Clark

57 2009 Independent Director

James Pattison

86 2003 Independent Director

Conrad Pinette

75 2008 Independent Director

Ross Smith

75 2009 Independent Director

William Stinson

81 2011 Independent Director

Biographies

Name Description

Michael Korenberg

Mr. Michael J. Korenberg is Independent Chairman of the Board of Canfor Corporation. Mr. Korenberg is Chairman of the Board of Directors of the Company and of the Company’s principal subsidiary, Canadian Forest Products Ltd. (“CFP”) and a Director and Chairman of Canfor Pulp. Mr. Korenberg is the Deputy Chairman & Managing Director of The Jim Pattison Group. Mr. Korenberg is also a Director of Jim Pattison Group Inc. (and its affiliates), Westshore Terminals Investment Corporation and Westshore Terminals Ltd. He is an adjunct professor, Faculty of Law, University of British Columbia, a member of the Dean’s Advisory Committee for the National Centre for Business Law and a member of the Law Societies of Upper Canada (Ontario) and British Columbia.

Peter Bentley

Mr. Peter J. G. Bentley, LL.D., is Independent Chairman Emeritus of Canfor Corp. Mr. Bentley was formerly the Chairman of the Board of the Company from 1983 to 2009. Mr. Bentley is a Director of CPPI. After working in various positions throughout the Company, Mr. Bentley became Executive Vice President in 1970, President in 1975, and Chairman and Chief Executive Officer (“CEO”) in 1985, a position he held until April 24, 1995. Mr. Bentley was reappointed to the position of President and CEO of the Company on July 25, 1997 and relinquished the position of President and CEO on January 1, 1998. Mr. Bentley is Chairman and a Director of Sierra Mountain Minerals Inc., a member of the Board of the Canadian Institute for Advanced Research, a member of the Advisory Board of BuildDirect.com, and a Trustee and Chair Emeritus of the Vancouver General Hospital and University of British Columbia Hospital Foundation. He also served for many years as a Director of Bank of Montreal and Shell Canada Ltd. Mr. Bentley retired as Chancellor of the University of Northern British Columbia in May 2007. Mr. Bentley holds Honorary Doctorate of Laws degrees from the University of British Columbia and University of Northern British Columbia.

Donald Kayne

Mr. Donald B. Kayne is President, Chief Executive Officer of Canfor Corporation, since May 5, 2011. He was additionally appointed Chief Executive Officer of Canfor Pulp Products Incorporated on September 30, 2012. Previously, Mr. Kayne was Canfor's Vice President, Wood Products Marketing and Sales for ten years dating back to January 2001. Mr. Kayne also served as General Manager, Wood Products Sales and Marketing for six years. Mr. Kayne completed the Forestry and Business Administration program at the British Columbia Institute of Technology. Mr. Kayne began his career with Canfor in 1979, and has held a variety of sales and marketing roles in the Wood Products Group.

Alan Nicholl

Mr. Alan R. Nicholl is Chief Financial Officer, Senior Vice President - Finance of Canfor Corporation since May 6, 2011. He serves as Chief Financial Officer of Canfor Pulp Products Incorporated, since September 30, 2012. Alan joined Canfor as Corporate Controller on April 1, 2008. For ten years prior to this, he held various senior financial positions within the Canadian forest products industry. Alan received his Bachelor of Science degree in Economics and Accounting from Bristol University, England in 1985. He is a fellow of the Institute of Chartered Accountants in Ireland and a member of the Institute of Chartered Accountants of British Columbia.

Douglas Warstler

Mr. Douglas J. Warstler is President - Canfor Southern Pine of Canfor Corporation. Prior to this, Mr. Warstler had served as President of New South Companies, Inc. (a U.S. subsidiary of Canfor) since October 2009 and as the Chief Financial Officer of New South since August 2000. Prior to joining the forest products industry, Doug held a variety of senior financial positions with both manufacturing and technology companies in the U.S. from 1993-2000 and was a Certified Public Accountant with Price Waterhouse from 1981-1993. Doug received his B.S. in Accounting from Wake Forest University in Winston-Salem, North Carolina in 1981.

Wayne Guthrie

Mr. Wayne R. Guthrie is Senior Vice President - Sales & Marketing of Canfor Corporation, since May 6, 2011. With a background in optimizing customer service and fostering collaboration in the refinement of supply chain processes, Mr. Guthrie’s prior senior management roles at Canfor include General Manager, North American Sales and Marketing and General Manager, Home Centre Sales. Mr. Guthrie began his career with Canfor in 1984 and developed an knowledge of North American and offshore forest products markets during more than 23 years with the company.

David Calabrigo

Mr. David M. Calabrigo, QC, is Senior Vice President, Corporate Development, Legal Affairs and Corporate Secretary of Canfor Corporation. He was appointed General Counsel and Corporate Secretary on January 3, 2001; on July 1, 2003 he was appointed Vice-President, Human Resources, General Counsel and Corporate Secretary, and on April 2, 2004 he was appointed Vice-President, Corporate Development, General Counsel and Corporate Secretary. Prior to his joining the Company he was General Counsel and Corporate Secretary of Viceroy Resource Corporation. Mr. Calabrigo received his Bachelor of Arts degree from Simon Fraser University and then his Law degree from the University of Alberta.

Tracey Arnish

Ms. Tracey Arnish is a Senior Vice President - People & Culture of Canfor Corporation., Since September 1, 2014. she is passionate about creating a culture that enables employees to realize their full potential and ensures that the organization attracts and retains the talent it needs to be an industry leader and THE employer of choice. Tracey is responsible for an integrated Talent strategy that ensures that Canfor can attract, develop and retain the people it needs to support our growth. Tracey believes you should only “do that which you love to do so that work doesn’t feel like work.” Prior to joining Canfor, Tracey was Chief Talent Officer for SAP AG, where she had the amazing opportunity to spend 10 years traveling the world gaining experience working with business leaders and employees across North America, Europe and Asia. In addition to sitting on the Board of Directors for Junior Achievement BC, Tracey is the Vice Chair of the Board of Directors of Ronald McDonald House BC and Yukon.

Mark Feldinger

Mr. Mark A. Feldinger is Senior Vice President - Energy, Environment, Transportation, Sourcing of Canfor Corporation. Mr. Feldinger held the position of Vice-President, Wood Products Manufacturing beginning in August 2007. He has also held a number of senior management positions in the Company, including Regional Manager-Prince George Region, General Manager-Prince George Division and General Manager-Interior Woodlands (BC and AB). Mr. Feldinger received his Bachelor of Science in Forestry from the University of British Columbia in 1983. He is a Registered Professional Forester with the Association of B.C. Forest Professionals. Mark began his career with Canfor in 1984 and has held a variety of Woodlands and Manufacturing roles throughout Canfor’s Wood Products Group.

Christine Kennedy

Ms. Christine Kennedy is Senior Vice President - Corporate Social Responsibility and Forestry of Canfor Corporation since July 2014. Christine’s career in the forest sector spans more than 25 years, and she has held a variety of senior positions within the public and private sector. Christine played a defining role in the hugely successful BC initiative to build a market in China for wood products, and served as the founding CEO of the collaborative government-industry organization that spearheaded this ground-breaking effort. Since joining Canfor, Christine has transformed our branding initiatives and advanced our social and policy engagement. People who know Christine know she is committed to progress. She excels at building a committed team and thrives on bringing people together to solve complex challenges.

Patrick Elliott

Mr. Patrick A. J. Elliott is Vice President, Treasurer of Canfor Corporation. Mr. Elliott was appointed Vice President and Treasurer on May 6, 2011. Prior to this, Mr. Elliott had been Treasurer since March 2007. Over 10 years with the Company, Mr. Elliott has held increasingly senior positions within the Finance department, including Manager, Treasury and Insurance, Manager of Planning and Treasurer. Prior to joining the Company, Mr. Elliott worked for 6 years at KPMG Chartered Accountants, in audit and taxation. He received his Bachelor of Arts degree from the University of British Columbia in 1995. He is Chartered Accountant registered with the Institute of Chartered Accountants of British Columbia.

Bob Hayes

Mr. Bob Hayes is Vice President - Transportation Procurement and Distribution of Canfor Corporation. He was General Manager, Global Supply Chain.

Stephen Mackie

Mr. Stephen Mackie is Vice President - Operations Canada of Canfor Corporation. Mr. Mackie was Director, Capital and Strategic Projects.

Rick Wilson

Mr. Rick Wilson is Vice President - Corporate Development and Strategic Capital of Canfor Corporation. Mr. Wilson was General Manager, Operations Finance.

J. Singleton

Mr. J. McNeill Singleton, BA, is Director of Canfor Corporation. Mr. Singleton has 38 years of experience in the wood products industry, all with New South Companies Inc. (“New South”) (a wholly-owned subsidiary of CFP) or its predecessor companies, and has been CEO of New South since 1985. Mr. Singleton retired as the CEO of New South in September 2009. He has served on the boards of numerous industry associations and committees and is past Chairman of the US Coalition for Fair Lumber Imports and the Southern Forest Products Association. Mr. Singleton received a BA degree from Presbyterian College, a J.D. degree from the University of South Carolina School of Law, and completed the PMD Program at Harvard Business School. He is currently a member of the Board of Trustees of Presbyterian College.

Glen Clark

Mr. Glen D. Clark is Independent Director of Canfor Corporation. Mr. Clark is currently the President and Director of The Jim Pattison Group. Mr. Clark is a member of the Board of Directors of Sun-Rype Products Ltd. In the capacity of President of the Jim Pattison Group, Mr. Clark has corporate responsibility for Pattison Sign, Canadian Fishing Company, Overwaitea Food Group, Ocean Brands, Jim Pattison Lease, Ripley Entertainment, Guinness World Book and News Group North America. Prior to 2001, Mr. Clark served as Premier of British Columbia from February 1996 to August 1999. He was Minister of Finance and Corporate Relations from November 1991 to September 1993 and Minister of Employment and Investment from September 1993 until February 1996. Mr. Clark was first elected to the Legislative Assembly of British Columbia in 1986 to represent the constituency of Vancouver-East. In the 1991 and 1996 general elections, he was re-elected to represent the constituency of Vancouver-Kingsway. Mr. Clark holds a Bachelor of Arts degree from Simon Fraser University and a Master’s Degree in Community and Regional Planning from the University of British Columbia.

James Pattison

Mr. James Allen Pattison is Independent Director of Canfor Corporation, since 2003. Mr. Pattison serves as the Managing Director, CEO and Chairman of The Jim Pattison Group, a diversified group of companies. Mr. Pattison is a Director of Jim Pattison Group Inc. (and its affiliates), Brookfield Asset Management Inc. and a Trustee of the Board of the Ronald Reagan Presidential Foundation.

Conrad Pinette

Mr. Conrad A. Pinette is Independent Director of Canfor Corporation. Mr. Pinette's work in the Canadian forest industry began 40 years ago as an owner and President of a family lumber business, Pinette & Therrien Mills Ltd. Mr. Pinette has also served as Executive Vice President, Tolko Industries Ltd. (2005), Executive Vice President, Riverside Forest Products Limited (2004) and served as President and Chief Operating Officer of Lignum Limited from January 1990 to April 2004. Mr. Pinette is the former Chairman and Director of Gold Canyon Resources Inc., Chairman of Finning International Inc. and a former Director of TimberWest Forest Corp, Northgate Minerals Corporation, A&W Revenue Royalties Income Fund, Finning International Inc. and the British Columbia Business Council. Mr. Pinette is currently a member of the Vancouver General Hospital and University of British Columbia Prostate Advisory Board, and a director of Canfor Pulp.

Ross Smith

Mr. Ross S. Smith, F.C.A., is Independent Director of Canfor Corporation. Mr. Smith had 35 year career at KPMG LLP where he held various roles, including Managing Partner for British Columbia region and served for 13 years on the National Management Committee prior to his retirement in 1998. While in public practice, Mr. Smith served major public and private companies, many of which were in the forest industry, from an audit and securities perspective. Mr. Smith has served on many charitable and community boards in past years and is a past member of the Board of Governors of the University of British Columbia. Mr. Smith is a former member of the Board of Directors of HSBC Bank Canada Mr. Smith qualified as a Chartered Accountant in 1962 and was elected a Fellow of the Institute of Chartered Accountants of British Columbia (“ICABC”) in 1990 and in 2010 was awarded a lifetime achievement award by the ICABC.

William Stinson

Mr. William W. Stinson is Independent Director of Canfor Corporation. Mr. Stinson is the Chairman and CEO of Westshore Terminals Investment Corporation. Mr. Stinson is a member of the Board of Canfor Pulp. Mr. Stinson spent the majority of his business career with Canadian Pacific Ltd. retiring as Chairman and CEO in 1996 after 11 years in that position. He has served on a wide variety of boards and has held the positions of Chairman of Sun Life Financial, Chairman of the Executive Committee of United Dominion Industries and Lead Director of CHC Helicopter Corporation.
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