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 Timber Resources Inc. and help guide the operational, strategic, and financial direction of the company.

Skwlāx Timber Resources Inc. is a for-profit timber sales and forestry services company dedicated to sustainable forest management grounded in First Nations values, culture, and knowledge. The company integrates western science with traditional ecological principles to steward and market forested lands using a balanced, seven generation approach.

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 RESPONSBILITIES 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:

• Forestry Operations & Forest Management – Experience in timber operations, forest stewardship, silviculture, or resource planning.
• Business Leadership & Governance – Experience providing strategic oversight, business planning, and governance support in a commercial or resource-based organization.
• Natural Resource Management – Experience supporting natural resource development initiatives, including regulatory processes, environmental considerations, and sustainable practices.
• First Nations Engagement – Knowledge of First Nations values, relations, and governance contexts considered an asset.
• Strategic Advisory – Ability to provide practical, informed insight to support decision-making and long-term growth.

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.

Directers 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 Timber Resources 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 Timber Resources Inc. and Skwlāx Group Ltd.

Skwlāx Group Ltd.

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