Board Of Directors

Thomas E. Carlile
Chairman of the Board
Retired CEO and CFO of Boise Cascade Company

Steven C. Cooper
Director, Retired CEO of TrueBlue, Inc.

Thomas K. Corrick
Director, CEO of Boise Cascade Company

Richard H. Fleming
Director, Retired Executive Vice President and CFO of USG Corporation

Karen E. Gowland
Director, Retired Senior Vice President, General Counsel and Secretary of Boise Inc.

David H. Hannah
Director, Retired CEO and Executive Chairman of Reliance Steel and Aluminum Co.

Mack L. Hogans
Director, Retired Senior Vice President of Corporate Affairs of Weyerhaeuser Company

Kristopher J. Matula
Director, Retired President, COO and Director of Buckeye Technologies Inc.

Duane C. McDougall
Director, Former Chairman of the Board of Boise Cascade Company, Former CEO of Willamette Industries, Inc.

Christopher J. McGowan
Director, General Partner of CJM Ventures, LLC/ OPTO Holdings, L.P.