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Jewett Cameron appoints Scott Kotarba to board; Subriana Pierce joins Audit Committee

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Jewett Cameron appointed Scott Kotarba to its Board effective August 10, 2026, following Ian Wendler’s July 31, 2026 retirement, and Independent Director Subriana Pierce was added to the Audit Committee effective August 7, 2026.

IndividualScott KotarbaSubriana PierceIan Wendler
RoleBoard Member (non-Independent)Independent Director; Audit Committee memberDirector (retired)
Type of ChangeAppointedAppointed to Audit CommitteeRetired
Effective DateAugust 10, 2026August 7, 2026July 31, 2026
ReasonTo fill vacancy resulting from Ian Wendler’s retirementNot disclosedRetirement
Replacement InfoFills vacancy created by Ian Wendler’s retirementNot disclosedReplaced by Scott Kotarba
Background DetailsManaging Member of Kotarba Partners & Co.; former BAML analyst; principal investor at Genstar Capital and Broadreach; CFA; B.S. Finance, James Madison University; consultant to the Company since April 2026 (consulting comp ≤ $120,000); Board comp: $12,000 annually + 25 restricted shares/quarter.Not disclosedNot disclosed
Board/Committee Role ChangesWill serve as non-Independent Director; board now five members with three Independent DirectorsAppointed to Audit Committee; committee now meets NASDAQ Rule 5605-3 independent composition (three independent directors)Not disclosed

Original SEC Filing: JEWETT CAMERON TRADING CO LTD [ JCTC ] - 8-K - Aug. 10, 2026

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