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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

67 2015 Chairman of the Board

Thomas Corrick

63 2016 Chief Executive Officer, Director

Wayne Rancourt

56 2014 Chief Financial Officer, Executive Vice President, Treasurer

Nate Jorgensen

54 2019 Chief Operating Officer

Mike Brown

57 2019 Executive Vice President - Wood Product Division

Nick Stokes

61 2014 Executive Vice President - Building Materials Distribution

Erin Nuxoll

59 2019 Senior Vice President of Human Resources

Kelly Hibbs

52 2011 Vice President, Controller

Jill Twedt

39 2019 General Counsel

Steven Cooper

56 2015 Independent Director

Richard Fleming

71 2013 Independent Director

Karen Gowland

60 2014 Independent Director

David Hannah

67 2014 Independent Director

Mack Hogans

70 2014 Independent Director

Kristopher Matula

56 2014 Independent Director

Duane McDougall

67 2015 Independent Director

Christopher McGowan

47 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. Before his retirement in 2015, Mr. Carlile served as the Company’s chief executive officer from 2009 to 2015, and as a director of Boise Cascade Holdings, L.L.C. from August 2009 until its dissolution in September 2014. He became a Boise Cascade Company director in February 2013, in connection with our initial public offering, and board chairman in March 2015. Mr. Carlile previously served as our executive vice president and chief financial officer from February 2008 to August 2009, following the divestiture of our paper and packaging businesses. From October 2004 to January 2008, he served as our senior vice president and chief financial officer.

Thomas Corrick

Mr. Thomas K. Corrick is a Chief Executive Officer, Director of the Company. Mr. Corrick has served as our chief executive officer since March 6, 2015. Prior to that he served in various roles including chief operating officer, executive vice president of our Wood Products segment, senior vice president of engineered wood products in our Wood Products segment, and various other management and financial positions. Over 35 years of experience with the Company and its predecessor enables Mr. Corrick to provide valuable insight on the Company, its culture, and the governance and financial controls in the Company. As chief executive officer, he is also able to provide operational and financial information important to board discussions.

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.

Nate Jorgensen

Mr. Nate Jorgensen is serves as Chief Operating Officer of the company.

Mike Brown

Mr. Mike Brown will be appointing as a Executive Vice President - Wood Product Division of the company, Effective April 01, 2019. Mike Brown has been promoted to executive vice president and will lead the Wood Products division, as the successor to Dan Hutchinson who is retiring on April 1 with nearly 39 years of service. Brown joined the company in 1999, serving in several leadership roles including guiding our Brazilian operations and the southeastern U.S. region. He relocated to Boise, Idaho, in 2015 to assume the position of vice president for Wood Products manufacturing operations. Brown has a bachelor's degree in forestry from Australian National University and an MBA from Cranfield University in the U.K.

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

Erin Nuxoll

Ms. Erin Nuxoll will be appointing as a Senior Vice President of Human Resources of the company, Effective March 01, 2019. she has been promoted to senior vice president of human resources. She rejoined the company in 2016 after serving as SVP of HR for a global, privately-held company for ten years. Prior to that, Nuxoll had a 23-year tenure at Boise Cascade following her graduation from Washington State University with a forest management degree. She also earned a master's degree in organizational leadership from Gonzaga University.

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.

Jill Twedt

Ms. Jill Twedt will be appointing as a Vice President, General Counsel, corporate Secretary of the company, Effective March 01, 2019. she is vice president of legal, has been promoted to general counsel and she also currently serves as corporate secretary. Twedt joined the company as senior counsel in 2007 after several years at a mid-sized law firm. She holds a B.A. in political science from the College of Idaho and a J.D. from the University of Idaho College of Law.

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. Mr. Cooper is currently a director and chief executive officer of TrueBlue, Inc., a New York Stock Exchange-listed company based in Tacoma, Washington. TrueBlue is a global supplier of specialized workforce solutions, placing 750,000 people annually in more than 130,000 businesses. TrueBlue has been repeatedly recognized as one of Forbes Magazine’s “Most Trustworthy Companies” for its solid corporate governance and accounting transparency. Prior to joining TrueBlue in 1999, Mr. Cooper held various professional positions at Arthur Andersen, Albertsons, and Deloitte.

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. Mr. Fleming was the executive vice president and chief financial officer of USG Corporation from 1999 until his retirement in 2012. USG is a leading manufacturer of high performance building systems for the construction and remodeling industries. Prior to joining USG, Mr. Fleming was employed by Masonite Corporation, which was acquired by USG in 1984. During his 39-year career with Masonite and USG, Mr. Fleming held various operating and finance positions and was USG's chief financial officer for approximately 18 years.

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. Before her retirement in March 2014, Ms. Gowland was the senior vice president, general counsel and corporate secretary for Boise Inc. from August 2010 until its acquisition by Packaging Corporation of America in late 2013. Boise Inc. was a manufacturer of a wide variety of packaging and paper products. From February 2008 to July 2010, she served as Boise Inc.'s vice president, general counsel and secretary. From October 2004 to February 2008, Ms. Gowland served as vice president, general counsel and corporate secretary of Boise Cascade, L.L.C. During her 30 years in the forest products industry.

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. Mr. Hannah is currently a director and formerly the CEO and executive chairman of Reliance Steel & Aluminum Co., a New York Stock Exchange, Fortune 500 company, based in Los Angeles, California. Reliance is the largest operator of metals service centers in North America, with over 300 locations in 39 states. Reliance also operates in 12 foreign countries. Prior to joining Reliance in 1981, Mr. Hannah held various professional positions at Ernst & Whinney, a predecessor firm to Ernst & Young, LLP. Mr. Hannah is a certified public accountant.

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. Mr. Hogans was senior vice president of corporate affairs with Weyerhaeuser Company until his retirement in 2004. Weyerhaeuser is one of the world’s largest private owners of timberlands and one of the largest manufacturers of wood and cellulose fibers products. Mr. Hogans currently operates a consulting services business. Prior to joining Weyerhaeuser in 1979, Mr. Hogans was employed by the U.S. Forest Service, Maryland National Capital Parks & Planning Commission, and the National Park Service.

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. Mr. Matula retired from Buckeye Technologies Inc. in 2012, where he served as president and chief operating officer and a director. He is currently a private consultant. Buckeye, a large, publicly traded producer of cellulose-based specialty products, was acquired by Georgia-Pacific in 2013. During his career at Buckeye, Mr. Matula also served as chief financial officer and head of Buckeye’s nonwovens business. Prior to joining Buckeye in 1994, Mr. Matula was employed by Procter & Gamble Company.

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 is an independent director and currently serves on our audit and compensation committees. Mr. McDougall was the board chairman of Boise Cascade Holdings, L.L.C. from December 2008, and also a director of Boise Cascade Holdings, L.L.C. from 2005 until its dissolution in September 2014. He became a Boise Cascade Company director and board chairman in February 2013 in connection with our initial public offering. Mr. McDougall also served as an interim chief executive officer of Boise Cascade, L.L.C. from December 2008 to August 2009. Prior to joining our company, Mr. McDougall was president and chief executive officer of Willamette Industries, an international paper and forest products company, until its sale in 2002. During his 23-year career with Willamette, Mr. McDougall held numerous operating and finance positions before becoming president and chief executive officer.

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. Mr. McGowan served as one of Boise Cascade Holdings, L.L.C.’s directors from October 2004 until its dissolution in September 2014. He became a Boise Cascade Company director in February 2013 in connection with our initial public offering. In August 2014, he became a general partner of CJMV-GMC-AHSS, L.P. (d/b/a Autism Home Support Services, Inc.). In 2012, Mr. McGowan served as a faculty adviser to The University of Chicago Booth School of Business and currently serves as an Adjunct Professor, Entrepreneur in Residence, and Senior Adviser there. In September 2011, he became a general partner of CJM Ventures, L.L.C. and OPTO Holdings, L.P. (d/b/a/ OPTO International, Inc.). From 1999 until 2011, he was employed by Madison Dearborn Partners, L.L.C. and served as a managing director concentrating on investments in the basic industries sector. Prior to joining Madison Dearborn, Mr. McGowan was with AEA Investors, Inc. and Morgan Stanley & Co. Incorporated.

Basic Compensation