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Boise Cascade Co (BCC.N)

BCC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Thomas Carlile

65 2015 Chairman of the Board

Thomas Corrick

61 2016 Chief Executive Officer, Director

Wayne Rancourt

54 2014 Chief Financial Officer, Executive Vice President, Treasurer

Daniel Hutchinson

65 2014 Executive Vice President - Wood Products Manufacturing

Nick Stokes

59 2014 Executive Vice President - Building Materials Distribution

Kelly Hibbs

50 2011 Vice President, Controller

John Sahlberg

64 2012 Senior Vice President - Human Resources, General Counsel

Steven Cooper

54 2015 Independent Director

Richard Fleming

69 2013 Independent Director

Karen Gowland

58 2014 Independent Director

David Hannah

65 2014 Independent Director

Mack Hogans

68 2014 Independent Director

Kristopher Matula

54 2014 Independent Director

Duane McDougall

65 2015 Independent Director

Christopher McGowan

45 2013 Independent Director

Biographies

Name Description

Thomas Carlile

Mr. Thomas E. Carlile is Chairman of the Board of the Company. Mr. Carlile began serving as board chairman in March 2015, has been one of our directors since our initial public offering in February 2013, and was a director of our former parent company from 2009-2013. He is not an independent director and serves on no committees.

Thomas Corrick

Mr. Thomas K. Corrick is a Chief Executive Officer, Director of the Company. Mr. Corrick became the chief executive officer of Boise Cascade Company on March 6, 2015. Prior to that, he served as our chief operating officer (November 2014 to March 2015), the executive vice president of Wood Products (June 2014 to November 2014) and as senior vice president, Wood Products (August 2012 to June 2014). Mr. Corrick has also served as senior vice president, Engineered Wood Products (February 2011 to August 2012), and vice president, Engineered Wood Products (January 2005 to February 2011). From October 2004 to January 2005, he served as the general manager of Engineered Wood Products. Mr. Corrick received both his bachelor's and master's degrees in business administration from Texas Christian University.

Wayne Rancourt

Mr. Wayne M. Rancourt is Executive Vice President, Chief Financial Officer, Treasurer of the Company. Mr. Rancourt served as senior vice president, chief financial officer, and treasurer from August 2009 to November 2014. Prior to that, he previously served as our vice president, treasurer and investor relations from February 2008 to August 2009, following the divestiture of our paper and packaging businesses. From October 2004 to January 2008, he served as vice president and treasurer. Mr. Rancourt received a B.S. degree in accounting from Central Washington University.

Daniel Hutchinson

Mr. Daniel G. Hutchinson is Executive Vice President - Wood Products Manufacturing of the Company. Prior to that, Mr. Hutchinson served as vice president of operations for Wood Products Manufacturing from August 2012 to November 2014. He previously served as general manager of operations for our Engineered Wood Products business from 2008 to August 2012. From 2007 to 2008, he served as our Engineered Wood Products national accounts manager. Mr. Hutchinson received bachelor's degrees in accounting and finance from the University of Idaho and an M.B.A. from Washington State University.

Nick Stokes

Mr. Nick A. Stokes is Executive Vice President - Building Materials Distribution of the Company. Mr. Stokes became our executive vice president, Building Materials Distribution, in March 2014. His previous positions with the company include. Senior Vice President, Building Materials Distribution, February 2011 - March 2014 Vice President, Building Materials Distribution, October 2004 - February 2011

Kelly Hibbs

Mr. Kelly E. Hibbs is a Vice President, Controller of the Company. Mr. Hibbs became our vice president and controller in February 2011. His previous positions with the company include. Director of Strategic Planning and Internal Audit, February 2008 - February 2011 Mr. Hibbs received a B.A. in accounting from Boise State University, Boise, ID. He is a certified public accountant.

John Sahlberg

Mr. John T. Sahlberg is a Senior Vice President - Human Resources, General Counsel of the Company. Mr. Sahlberg became our senior vice president, Human Resources and General Counsel, effective August 2012. His previous positions with the company include. Vice President, Human Resources and General Counsel, January 2011 - August 2012 Vice President, Human Resources, February 2008 - January 2011 Mr. Sahlberg received a bachelor's degree in economics from Harvard College, Cambridge, MA, and a J.D. from Georgetown University, Washington, DC. He is a member of the Idaho State Bar. He is a member of the board of directors of US Ecology, Inc., which is a publicly traded company on NASDAQ.

Steven Cooper

Mr. Steven C. Cooper is an Independent Director of the Company. Mr. Cooper became one of our directors in February 2015. Mr. Cooper is an independent director and currently serves as a member of our audit committee.

Richard Fleming

Mr. Richard H. Fleming is an Independent Director of the Company. Mr. Fleming became one of our directors in February 2013 in connection with our initial public offering. Mr. Fleming is an independent director and currently serves as a member of our audit committee.

Karen Gowland

Ms. Karen E. Gowland is an Independent Director of the Company. Ms. Gowland became one of our directors in January 2014. Ms. Gowland is an independent director and currently serves as the chair of the compensation committee and as a member of our corporate governance and nominating committee.

David Hannah

Mr. David H. Hannah is an Independent Director of the Company. Mr. Hannah became one of our directors in November 2014. He is an independent director and currently serves as a member of our compensation and corporate governance and nominating committees.

Mack Hogans

Mr. Mack L. Hogans is an Independent Director of the Company. Mr. Hogans became one of our directors in July 2014. Mr. Hogans is an independent director and currently serves as the chair of our corporate governance and nominating committee and as our lead independent director.

Kristopher Matula

Mr. Kristopher J. Matula is an Independent Director of the Company. Mr. Matula became one of our directors in July 2014. He is an independent director and currently serves as a member of our compensation and governance and nominating committees.

Duane McDougall

Mr. Duane Charles McDougall is an Independent Director of the Company. Mr. McDougall has been one of our directors since our February 2013 initial public offering. He served as board chairman from February 2013 until March 2015. Prior to February 2013, he was a director of our former parent company from 2005 through 2014. Mr. McDougall is an independent director but does not currently serve on any committee. See Director Independence in this Proxy Statement for more information on Mr. McDougall's independence.

Christopher McGowan

Mr. Christopher J. McGowan is an Independent Director of the Company. Mr. McGowan has been one of our directors since our February 2013 initial public offering. Mr. McGowan is an independent director and currently serves as the chair of our audit committee. Prior to February 2013, he was a director of our former parent company from 2004 to 2013.