Canfor board of directors share ownership Board Ownership | | | | | | | |
| | | | | | | |
Number | Name | | Age | Since | Independent | No shares | Value |
| | | | | | | |
1 | John R Baird | | 52 | 2016 | Y | 17685 | 376513.65 |
2 | Ryan Barrington-Foote | | 43 | 2017 | N | 0 | 0 |
3 | Glen D Clark | | 63 | 2009 | N | 2000 | 42580 |
4 | Dieter W Jentsch | | 62 | 2020 | Y | 20000 | 425800 |
5 | Donald B Kayne | | 64 | 2017 | N | 20497 | 436381.13 |
6 | Anders Ohlner | | 64 | 2020 | Y | 0 | 0 |
7 | Conrad A Pinette | | 82 | 2008 | Y | 30000 | 638700 |
8 | M Dallas H Ross | | 65 | 2018 | Y | 0 | 0 |
9 | Ross S Smith | | 82 | 2009 | Y | 5000 | 106450 |
10 | Frederick T Stimpson III | | 70 | 2021 | N | 0 | 0 |
11 | William W Stinson | | 88 | 2011 | Y | 20000 | 425800 |
12 | Sandra Stuart | | 58 | 2021 | Y | 0 | 0 |
13 | Dianne L Watts | | 59 | 2018 | Y | 0 | 0 |
| | | | | | | |
13 | | | 65.54 | 6.23 | 9 | 115182 | 2452224.78 |
| | | | | | | |
| | | | | | 8860.15 | 188632.68 |
As of the proxy date, 06 April 2022.
Canfor Corp has 13 directors, of which 9 are independent. Their average age is 66. Their average tenure is 6 years. The total number of shares held is 115,182, with a market value of CAD 2,452,224. The average number of shares held is 8,860, with a market value of CAD 188,632. Six directors hold zero shares. No director's shareholding exceeds $640,000. The CEO holds 20,497, worth $436,281. His total compensation in 2021 was $4 million, 80% of which cash, and the remaining amount, benefits.
Are these the best available representatives of the interests of common shareholders?