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Western Forest Products Inc. Announces Election of Directors

Western Forest Products Inc. Announces Election of Directors

西部林业产品公司宣布选举董事
GlobeNewswire ·  05/08 20:03

VANCOUVER, British Columbia, May 08, 2024 (GLOBE NEWSWIRE) -- Western Forest Products Inc. (TSX: WEF) ("Western" or the "Company") announces the following voting results in respect of the election of directors at its Annual Meeting of Shareholders (the "Meeting") held today:

不列颠哥伦比亚省温哥华,2024年5月8日(GLOBE NEWSWIRE)——西部林业产品公司(TSX:WEF)(“西部” 或 “公司”)在今天举行的年度股东大会(“会议”)上宣布了以下董事选举投票结果:

Name of Nominee Votes For % For Votes
Against
% Against
Laura A. Cillis 187,242,637 88.96% 23,246,588 11.04%
Steven Hofer 192,441,538 91.43% 18,047,687 8.57%
Randy Krotowski 181,115,058 86.04% 29,374,167 13.96%
Fiona Macfarlane 188,112,005 89.37% 22,377,220 10.63%
Noordin Nanji 148,874,239 70.73% 61,614,986 29.27%
Daniel Nocente 188,187,630 89.40% 22,301,595 10.60%
Peter Wijnbergen 191,681,996 91.06% 18,807,229 8.94%
被提名人姓名 投赞成票 % 用于 选票
反对
% 反对
劳拉·西利斯 187,242,637 88.96% 23,246,588 11.04%
史蒂芬·霍弗 192,441,538 91.43% 18,047,687 8.57%
兰迪·克罗托夫斯基 181,115,058 86.04% 29,374,167 13.96%
菲奥娜·麦克法兰 188,112,005 89.37% 22,377,220 10.63%
Noordin Nanji 148,874,239 70.73% 61,614,986 29.27%
丹尼尔·诺森特 188,187,630 89.40% 22,301,595 10.60%
彼得·温伯根 191,681,996 91.06% 18,807,229 8.94%


The total number of shares represented by shareholders in person and by proxy at the Meeting was 214,125,976, representing 67.60% of the Company's outstanding shares.


股东亲自代表和代理人出席会议的股份总数为214,125,976股,占公司已发行股份的67.60%。

As part of best governance practices, the Company's Board of Directors has constituted its Board Committees as summarized below. All members of the Board Committees are 100% independent.

作为最佳治理实践的一部分,公司董事会成立了董事会委员会,摘要如下。董事会委员会的所有成员都是 100% 独立的。

Audit
Committee
Environmental,
Health and Safety
Committee
Management Resource
and Compensation
Committee
Nominating and
Corporate Governance
Committee
Laura A. Cillis
(Chair)
Randy Krotowski
(Chair)
Fiona Macfarlane
(Chair)
Noordin Nanji
(Chair)
Randy Krotowski Fiona Macfarlane Peter Wijnbergen Laura A. Cillis
Peter Wijnbergen Noordin Nanji Randy Krotowski Fiona Macfarlane
审计
委员会
环境,
健康与安全
委员会
管理资源
和补偿
委员会
提名和
公司治理
委员会
劳拉·西利斯
(主席)
兰迪·克罗托夫斯基
(主席)
菲奥娜·麦克法兰
(主席)
Noordin Nanji
(主席)
兰迪·克罗托夫斯基 菲奥娜·麦克法兰 彼得·温伯根 劳拉·西利斯
彼得·温伯根 Noordin Nanji 兰迪·克罗托夫斯基 菲奥娜·麦克法兰

The Company has also filed a report of voting results on all resolutions voted on at the Meeting on

该公司还提交了会议上表决的所有决议的投票结果报告

About Western Forest Products Inc.

关于西部林业产品公司

Western is an integrated forest products company building a margin-focused log and lumber business to compete successfully in global softwood markets. With operations and employees located primarily on the coast of British Columbia and Washington State, Western is a premier supplier of high-value, specialty forest products to worldwide markets. Western has a lumber capacity of 885 million board feet from six sawmills, as well as operates four remanufacturing facilities and two glulam manufacturing facilities. The Company sources timber from its private lands, long-term licenses, First Nations arrangements, and market purchases. Western supplements its production through a wholesale program providing customers with a comprehensive range of specialty products.

Western是一家综合性林产品公司,致力于建立以利润为重点的原木和木材业务,以成功地在全球软木市场上竞争。Western 的业务和员工主要分布在不列颠哥伦比亚省和华盛顿州的海岸,是向全球市场提供高价值的特种林业产品的主要供应商。Western拥有来自六家锯木厂的8.85亿板英尺的木材产能,并经营着四个再制造设施和两个胶合材料制造工厂。该公司从其私人土地、长期许可、原住民安排和市场购买中采购木材。Western 通过批发计划补充其产量,为客户提供全面的特种产品。

For further information, please contact:

欲了解更多信息,请联系:

Stephen Williams
Executive Vice President & Chief Financial Officer
(604) 648-4500

斯蒂芬威廉姆斯
执行副总裁兼首席财务官
(604) 648-4500


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