Our Board of Directors sets high standards for the conduct of the Company’s employees, officers and directors. On this page are the charters that guide the Board in its duty to shareholders along with the business governance documents the Board uses in fulfilling its duty to oversee the management of the Company’s business. While these charters and documents are subject to change periodically as the Board may deem in the best interests of the Company, the Board expects employees, officers and directors to comply with the spirit, as well as the letter, of these requirements at all times while the requirements are in effect.
Board of Directors
Thomas E. Carlile
Chairman of the Board
Former CEO and CFO of Boise Cascade Company
Steven C. Cooper
Director, President and CEO of TrueBlue, Inc.
Thomas K. Corrick
Director and CEO of Boise Cascade Company
Richard H. Fleming
Retired Executive Vice President and CFO of USG Corporation
Karen E. Gowland
Retired Senior Vice President, General Counsel and Secretary of Boise Inc.
David H. Hannah
Director, Retired Executive Chairman and CEO of Reliance Steel & Aluminum Co.
Chairman, Metals Service Center Institute
Board of Advisors of University of Southern California, Marshall School of Business and Leventhal School of Accounting
Mack L. Hogans
Former Senior Vice President of Corporate Affairs of Weyerhaeuser Company
Chairman of Cambia Health Solutions
Director of Regence Blue Shield and U.S. Bank of Washington
Affiliate Professor of University of Washington’s School of Environmental and Forest Sciences
Kristopher J. Matula
Retired President, COO and Director of Buckeye Technologies, Inc.
Duane C. McDougall
Former Chairman of the Board of Boise Cascade Holdings, L.L.C.
Former CEO of Boise Cascade, L.L.C.
Former President and CEO of Willamette Industries, Inc.
Christopher J. McGowan
CJM Ventures, L.L.C. / OPTO Holdings, L.P.
Boise Cascade Company
Chief Executive Officer
Executive Vice President, Chief Financial Officer and Treasurer
Senior Vice President of Human Resources, General Counsel and Secretary
Vice President, Controller
Vice President, Human Resources
Vice President, Legal and Corporate Secretary
Boise Cascade Building Materials Distribution
Executive Vice President, Building Materials Distribution
Senior Vice President Sales & Marketing, Building Materials Distribution
Vice President Purchasing, Building Materials Distribution
Vice President Operations, Building Materials Distribution
Boise Cascade Wood Products
Executive Vice President, Wood Products
Senior Vice President of Operations, Wood Products
Senior Vice President, Engineered Wood Products
Mary Jo Nyblad
Vice President of Commodity Sales & Marketing, Wood Products