Donald Boone retired from the positions of President, Chief Executive Officer and Treasurer of Jewett-Cameron effective February 7, 2017. Mr. Boone will remain with the Company as a Director, and has also been named as Chairman of the Board of Directors. Charles Hopewell, the current Chief Operating Officer, has been named as the new President and Chief Executive Officer by the Board of Directors.

Mr. Hopewell has also been named as the designated management representative on the Board of Directors. Mr. Hopewell will also serve as the interim Chief Financial Officer. Ralph Lodewick has resigned from the Company's Board of Directors effective January 30, 2017.