Directors

Peter M. Bull

Director

Mr. Bull is the President of Blenheim Realty Ltd., a commercial real estate business, and holds interests in a number of real estate and building material companies.

Graham M. Wilson

Director

Mr. Wilson is President of Grawil Consultants Inc., a consulting and investments company.  Prior to March 2002, Mr. Wilson was Executive Vice President and Chief Financial Officer and President and Chief Executive Officer, Services Division of Westcoast Energy Inc.

E. Lawrence Sauder

Director

Mr. Sauder is Chair of the Sauder Group, a group of companies in the wood product industry. Mr. Sauder joined the Sauder Group in a full time role 32 years ago and worked in various capacities prior to his appointment as President in 1988, a position which he held until 2004. Mr. Sauder also serves as a Chair and a director of Interfor Corporation and is a member of the World Presidents’ Organization.

William Sauder

Director

Mr. Sauder is President of Emax Investments Ltd., a decorative plumbing and hardware retailer.  Mr. Sauder previously held the position of Executive Vice-President with the Sauder Group, a group of companies operating in the wood products industry, until 2012.

Jim Macaulay

Director

Mr. Macaulay has occupied several senior positions at multiple companies, including Steelcase, Inc. and Carlson Companies. Mr. Macaulay has experience serving on a board of directors and is currently the Chief Financial Officer at The Marvin Companies, a group of companies specializing in the construction of windows and doors. He received his Master of Management with concentrations in Finance and Management Policy from the J.L. Kellogg Graduate School of Management. In his career, Mr. Macaulay has also served as a Vice President of Supply Chain Management, Global Procurement Officer, and Vice President of Corporate Strategy.

Michelle Lewis

Director

Michelle Lewis is the Chief Strategy Officer for NOW Inc., (NYSE: DNOW).  Prior to this role, Michelle served as Senior Vice President of Strategy and Shared Services for the Distribution and Transmission business unit of National Oilwell Varco (NYSE: NOV).  Prior to National Oilwell Varco, Michelle spent 20 years in various sales, managerial and interim management roles in Consulting and Restructuring in both public and private sectors.  Michelle holds a Bachelor of Fine Arts from The University of Texas and a Master of Business Administration from Rice University.

Robert J. Brown

Director

Mr. Brown joined us in August 2004 as Vice President Finance, was appointed our Chief Financial Officer in November 2004 and our Chief Operating Officer in March 2015. On January 7, 2016, Mr. Brown was appointed President and Chief Executive Officer of the Company. Mr. Brown was a manager in the Canadian Operations of Weyerhaeuser Company and MacMillan Bloedel Limited’s building products distribution businesses from 1998 to 2004. From 1997 to 1998, Mr. Brown was the Director of Acquisitions for Wajax Limited, and prior to that worked at Deloitte & Touche in Vancouver, British Columbia, and at a predecessor firm to PriceWaterhouseCoopers in the United Kingdom. Mr. Brown is a Chartered Professional Accountant, holds a Chartered Financial Analyst designation, and has a Bachelor of Commerce degree from the University of British Columbia.