Executive Committee: Taiga Building Products Ltd.

Manager
Positions heldSince
Russell Permann

Russell Permann

Chief Executive Officer 2020-12-31
President 2020-12-31
Mark Schneidereit-Hsu

Mark Schneidereit-Hsu

Chief Administrative Officer 2013-06-19
Director of Finance/CFO 2013-06-19
Corporate Secretary 2004-07-31
Michael Sivucha

Michael Sivucha

52 year

Chief Operating Officer 2022-02-27

Composition of the Board of Directors: Taiga Building Products Ltd.

Director
CommitteesSince
Ian Tong

Ian Tong

37 year

Chairman 2018-08-08
Jim Teh

Jim Teh

Audit Committee 2020-11-11
Garson Lee

Garson Lee

84 year

Audit Committee 2019-11-07
Brian Flagel

Brian Flagel

Audit Committee 2010-11-18
Kooi Ong Tong

Kooi Ong Tong

65 year

Compensation Committee 2003-09-28
Grant Sali

Grant Sali

Director/Board Member 2021-05-06
Independent Dir/Board Member 2021-05-06

Former Officers and Directors: Taiga Building Products Ltd.

Insider
Positions held
SinceUntil
Trent Balog
Trent Balog
Director/Board Member 2021-05-06 2024-01-29
Chief Executive Officer 2015-03-31 -
Chief Operating Officer 2010-03-31 2015-03-30
President 2015-03-30 -
Sales & Marketing 2010-03-31 2015-03-30
Douglas J. Morris
Douglas J. Morris
Comptroller/Controller/Auditor 1977-12-31 2009-07-15
Director/Board Member 2009-07-15 2020-07-16
Corporate Officer/Principal 2010-01-07 2011-10-18
T. Campbell White
T. Campbell White
Director/Board Member 2012-07-19 2020-02-27
Chief Executive Officer 2011-10-20 2015-03-30
President 2011-10-20 2015-03-30
Sales & Marketing 1972-12-31 2011-10-20
Otto-Hans Nowak
Otto-Hans Nowak
Director/Board Member 2013-08-07 2019-11-07
Independent Dir/Board Member 2013-08-07 2019-11-07
Peter Buecking
Peter Buecking
Director/Board Member 2006-11-06 2019-08-12
Independent Dir/Board Member 2011-10-18 2019-08-12
Tom Stefan
Tom Stefan
Director of Finance/CFO 2013-02-20 2013-02-20
Corporate Secretary 2013-02-20 2013-02-20
Jimmie M. Bradshaw
Jimmie M. Bradshaw
Director/Board Member 2011-10-18 2012-03-04
Chief Operating Officer 2008-12-15 2011-10-18
President 2008-12-15 2011-10-18
Kevin Bradshaw
Kevin Bradshaw
Corporate Officer/Principal 2011-10-20 2012-01-30
John Peter Bell
John Peter Bell
Director/Board Member 2005-05-19 2011-07-20
Independent Dir/Board Member 2005-05-19 2011-07-20
Sherwin John Y. Lim
Sherwin John Y. Lim
Director/Board Member 2005-05-19 2010-03-30
Yeong Sheik Tan
Yeong Sheik Tan
Director/Board Member 2005-05-19 2010-03-18
Thiam Chai Tan
Thiam Chai Tan
Director/Board Member 2010-03-10 -
Daniel Lumon McDonald
Daniel Lumon McDonald
Director/Board Member 2007-08-29 2007-08-29
Director/Board Member 2008-07-03 2013-08-07
Independent Dir/Board Member 2008-07-03 2013-08-07
William Kushlick
William Kushlick
Chief Operating Officer - 2007-02-28
President - 2007-02-28
Patrick J. Furlong
Patrick J. Furlong
Corporate Secretary - -
Ji Yoon
Ji Yoon
Comptroller/Controller/Auditor 2010-09-05 -
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 9
Female 0

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 6
Female 0

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo Taiga Building Products Ltd.
Taiga Building Products Ltd is a Canada-based independent wholesale distributor of building products in Canada and the United States. The Company operates within two reportable geographic areas, Canada and the United States. It owns and operates four wood preservation plants that produce pressure treated wood products. Its product categories include composite decking, engineered wood, fencing, flooring, insulation, lumber, moldings, panels, preserved wood, roofing, and siding. The Company offers a selection of engineered wood products and related accessories. It provides a range of lightweight, easy-to-install fencing products for home or commercial use. It produces and distributes a variety of luxury vinyl and laminate flooring products, along with essential supplies and accessories. It also specializes in distributing eastern and western Canadian dimensions of various wood, including Spruce, Pine, Fir (SPF) lumber, Douglas fir lumber, and fir/larch in less than carload (LCL) volumes.
Employees
570
More about the company

Departures of Key Persons

T. Campbell White
-
T. Campbell White

Chief Executive Officer

2011-10-20 2015-03-30

Trent Balog
-
Trent Balog

Chief Executive Officer

2015-03-31 -