Deadline: 4:30pm PST February 27, 2026

THE OPPORTUNITY

We are Skwlāx Group Ltd. (SGL) - the Managing Partner responsible for governance and oversight of for-profit businesses on behalf of its Limited Partner - Skwlāx te Secwepemcúl̓ecw (SteS). As Managing Partner, SGL is seeking experienced, strategic leaders to join the Board of Directors of Skwlāx Gas Inc. and help guide the operational, strategic, and financial direction of the company.

Skwlāx Gas Inc. oversees the operation and redevelopment of Skwlāx Chevron and is seeking Directors to support its long-term recovery and future success; our facility is a key community and regional service asset. The original facility was destroyed during the 2023 Bush Creek East Wildfire. Following the successful installation of a modular building and fuel pumps to restore service, the permanent rebuild of Skwlāx Chevron is now officially underway.

A working group has been established to initiate the planning stages for permanent development, including a Highest and Best Use Analysis to assess optimal commercial opportunities for the site and support long-term business sustainability.

SGL is looking for Directors, which will require commitment to monthly meetings for a two-to-four-year term. Remote/virtual attendance will be accommodated however in person attendance will be required at least once annually.

PRIMARY ROLES AND RESPONSIBILITIES OF DIRECTORS

• Provide operational, strategic, and fiduciary oversight of the company.
• Support and advise management on project delivery, procurement, and risk management.
• Challenge assumptions and provide governance-level oversight on major decisions.
• Contribute to financial oversight, forecasting, and performance management.
• Support the long-term growth and sustainability of the business.
• Ensure alignment with Skwlāx values, community priorities, and economic goals.
• Collaborate with the General Manager in reporting to the Skwlāx Group Ltd., Master Board of Directors.

DESIRABLE QUALIFICATIONS AND EXPERIENCE

We are seeking candidates with senior-level experience in one or more of the following areas:

• Retail & Fuel Operations – Experience in gas station, convenience retail, or service-based commercial operations.
• Commercial Real Estate & Development – Experience in site redevelopment, land use planning, or commercial property development.
• Business Strategy & Governance – Experience providing strategic oversight, business planning, and governance support.
• Financial & Capital Oversight – Experience with capital projects, financial planning, and investment decision-making.
• Partnerships & Commercial Negotiations – Experience with franchising, supplier relationships, or commercial partnerships.

ADDITIONAL QUALIFICATIONS

Strong candidates will also demonstrate:

• Experience serving on a Board of Directors or in a senior advisory role.
• Understanding of fiduciary and governance responsibilities.
• Strong commercial judgment, independence of thought, and ability to contribute meaningfully to board-level decisions.
• Able to be impartial, trustworthy, respect confidentiality, and to identify and avoid conflicts of interest.
• Possess a positive attitude, promote teamwork, and exemplify the values of SGL and SteS.

Directors can expect a time commitment of approximately 8 hours per month, which includes preparation for and attendance at monthly Board meetings.

Directors will receive an honorarium in recognition of their time and contributions and will be reimbursed for reasonable travel and related expenses incurred in support of Board meetings.

APPLICATION PROCESS

Interested candidates are invited to submit the following materials:

• A cover letter outlining relevant experience and interest in serving on the Board
• A current résumé or CV
• Contact information for two professional references

Applicants for Director positions will be assessed through a fair, transparent, and competitive selection process. We thank all interested individuals for their interest and look forward to engaging with successful applicants.

We thank all interested applicants in advance and look forward to working closely with the successful candidates. Please email a resume and cover letter to Maureen Clarke at SGL - mclarke@skwlaxgroup.ca with “Skwlāx Gas Director Application” in the subject header.

Closing date: 4:30pm PST February 27, 2026.

Kukstsémc (Thank You) for your interest in supporting the long-term success of Skwlāx Gas Inc. and Skwlāx Group Ltd.

Skwlāx Group Ltd.

#LI-DNI