Sector: Real Estate
Director information for WEYERHAEUSER REIT (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Al Monaco | Director | 66 | ["Business Administration Diploma, Accounting - Southern Alberta Institute of Technology (Canada)", "M.B.A. Finance \u2013 University of Calgary (Canada)", "Certificate, Management - Harvard Advanced Management Program", "Chartered Professional Accountant Designation", "President and CEO, Enbridge Inc. (2012 to 2023)", "Executive Vice President, Natural Gas Transmission and Renewable Energy; Executive Vice President, Major Projects Execution; President, Enbridge Gas Distribution; and Senior Vice President, Corporate Planning and Development, Enbridge Inc. (2003 to 2012)", "Canadian National Railway Company (2023 to present)", "Enbridge and affiliated companies/publicly traded entities (2012 to 2023)", "Advisor, Pacific Canbriam Energy Limited", "Advisory Committee for Development of West Coast Oil Pipeline, Government of Alberta", "Jarislowsky Fellow, Haskayne School of Business, University of Calgary", "Former Member, American Petroleum Institute; U.S. National Petroleum Council; The Business Council of Canada; The Business Council of Alberta; The Catalyst Canada Advisory Board", "Significant executive leadership experience in overseeing a large and complex North American and international energy infrastructure organization", "Extensive background in natural resources development, technology, international operations, strategic planning and human resource management", "Executive and board experience with capital markets, mergers and acquisitions, regulated businesses, government policy, environmental, social and governance matters and public company executive compensation"] | ["Compensation"] | 2026 |
| Deidra C. Merriwether | Director | 57 | ["financially literate", "B.S. Chemical Engineering - North Carolina A&T State University", "M.B.A. Finance and Operations Management - Indiana University\u2019s Kelley School of Business", "Executive Accounting Program \u2013 University of Texas at Austin", "CFO Leadership Program - Harvard Business School", "Senior Vice President and CFO (2021 to present); Senior Vice President of North American Sales & Strategic Services (2017 to 2021); Vice President of Pricing and Strategy (2015 to 2017); Vice President of Finance, Americas, (2013 to 2015), W.W. Grainger, Inc.", "Chief Operating Officer, Retail Formats; Senior Vice President and CFO, Retail Formats; Vice President of Procurement & Merger Integration; and Vice President of Kmart Real Estate Strategy, Sears Holding Corp. (2002 to 2013)", "Finance, operations and management roles with Sears, Isiah Investments, PwC LLP and Eli Lilly & Company (1991 to 2002)", "Sears Canada (2007 to 2010)", "Advisory Board, the North Carolina A&T State University Athletic Foundation", "Board of Trustees, Ravinia Festival", "Member, The Chicago Network and Women Corporate Directors organizations", "Former member of the Board of Directors, Ann and Robert Lurie Children\u2019s Hospital in Chicago, IL", "Significant breadth and depth of executive experience in the areas of finance, sales and international supply chain management", "Extensive finance experience serving as the chief financial officer for one of the world\u2019s largest industrial supply companies, as well as having served in several other professional finance roles", "Served in several executive sales positions with significant profit and loss statement responsibilities"] | ["Audit Committee", "Audit"] | 2026 |
| Devin W. Stockfish | President and CEO; President and Chief Executive Officer | 52 | ["B.S. Mechanical Engineering - University of Colorado", "J.D. - Columbia University School of Law", "President and CEO, Weyerhaeuser Company (2019 to present)", "Senior Vice President, Timberlands; Vice President, Western Timberlands; Senior Vice President, General Counsel and Corporate Secretary; Assistant General Counsel, Weyerhaeuser Company (2013 to 2019)", "Vice President and Associate General Counsel, Univar Inc. (2010 to 2013)", "Attorney, Starbucks Corporation (2007 to 2010)", "Attorney, K&L Gates LLP (2002 to 2007)", "Engineer, The Boeing Company (1996 to 1999)", "Board Member and former Board Chair, National Alliance of Forest Owners", "Policy Advisory Board Member, Harvard Joint Center for Housing Studies", "Significant executive leadership experience in overseeing the largest and most geographically diverse integrated timber, land and forest products company in North America", "Experience and background in capital-intensive industries, mergers and acquisitions, corporate finance, legal and regulatory matters and strategic planning, as well as deep leadership expertise in driving innovation, operational efficiency, safety and sustainability performance", "Experience with public company executive compensation, governance and audit matters"] | ["Executive"] | 2026 |
| James C. O’Rourke | Director | 65 | ["B.A.Sc Mining Engineering - University of British Columbia (Canada)", "E.M.B.A. International Finance - INSEAD (France)", "President and CEO (2015 to 2023); Executive Vice President, Operations, and Chief Operating Officer (2012 to 2015); and Executive Vice President, Operations (2009 to 2012), The Mosaic Company", "President, Australia Pacific for Barrick Gold Corporation (2006 to 2008)", "Various management, engineering and other roles in the mining industry in Canada and Australia", "Significant executive leadership experience in overseeing a global producer of some of the most important nutrients in agriculture", "Extensive background in commodities markets, procurement and managing international supply chains and customers, as well as deep leadership expertise in driving innovation, operational efficiency, safety and sustainability performance", "Executive and board experience with public company executive compensation and governance matters"] | ["Compensation"] | 2026 |
| Kim Williams | Director | 70 | ["financially literate", "Senior Vice President and Associate Director of Global Industry Research (2001 to 2005)", "Partner and various other management positions, Wellington Management Company LLP (1986 to 2001)", "Vice President, Industry Analyst, Loomis, Sayles & Co., Inc. (1982 to 1986)", "E.W. Scripps Company (2008 to present)", "Xcel Energy Inc. (2009 to 2025)", "MicroVest (2007 to 2021)", "Life Trustee, Concord Academy", "Member, Women\u2019s Health Leadership Council of Brigham and Women\u2019s Hospital in Boston, MA", "Trustee, The James Beard Foundation", "Former Director, Oxfam America", "Significant executive experience in investment management and operations", "Extensive understanding of the investor perspective", "Background in corporate finance, strategic planning and international operations", "Considerable public company board experience in audit and governance matters"] | ["Audit Committee", "Audit", "Governance and Corporate Responsibility"] | 2026 |
| Lawrence A. Selzer | Chair; Director | 66 | ["financially literate", "audit committee financial expert", "Significant executive leadership experience in managing and overseeing a large, complex and geographically diverse environmental conservation organization", "Experience and expertise in the areas of conservation procurement, conservation finance, timberland acquisitions and dispositions and real estate management", "Considerable board experience in public company executive compensation and audit matters"] | ["Audit Committee", "Executive (Chair)", "Audit", "Governance and Corporate Responsibility"] | 2026 |
| Mark A. Emmert | Director | 73 | ["President, National Collegiate Athletic Association (2010 to 2023)", "President, University of Washington (2004 to 2010)", "Chancellor, Louisiana State University (1999 to 2004)", "Chancellor and Provost, University of Connecticut (1995 to 1999)", "Provost and Vice President for Academic Affairs at Montana State University (1992 to 1995)", "Faculty and administrative positions, University of Colorado (1985 to 1992)", "Expeditors International of Washington, Inc. (2008 to present)", "Omnicare, Inc. (2011 to 2015)", "Fellow of the American Council on Education", "Life Member of the Council on Foreign Relations", "Fellow of the National Academy of Public Administration", "Fulbright Fellow", "Experienced executive leadership of large and complex educational, healthcare and athletics organizations", "Extensive background in government, public policy, international affairs and strategic planning", "Significant experience overseeing public company governance and executive compensation matters"] | ["Compensation", "Governance and Corporate Responsibility"] | 2026 |
| Nicole W. Piasecki | Chair; Director | 63 | ["Vice President and General Manager of the Propulsion Systems Division of Boeing Commercial Airplanes (2013 to 2017)", "Senior Vice President, Business Development and Strategic Integration, Boeing Commercial Airplanes (2010 to 2013)", "President of Boeing Japan (2006 to 2010)", "Vice President of Marketing and Business Strategy for Boeing Commercial Airplanes (2003 to 2006)", "Vice President of Sales, Leasing Companies (2000 to 2003)", "Board experience with BWX Technologies, Inc. (2024 to present), BAE Systems PLC (2019 to present), Kymeta Corporation (2022 to present), and Howmet Aerospace Inc. (2020 to 2023)", "Director, The Stimson Center", "Former Senior Advisor, Mitsubishi Heavy Industries, Ltd. in Tokyo", "Former Member, Advisory Council of the Federal Aviation Administration", "Former Trustee, Seattle University", "Former Director, Seattle Branch of the Federal Reserve Bank", "Former Member of the Board of Governors, American Chamber of Commerce of Japan (Tokyo)"] | ["Governance and Corporate Responsibility", "Compensation"] | 2026 |
| Rick Beckwitt | Co-President and Co-CEO | 66 | ["Significant executive leadership and operational experience for large, complex organizations", "Deep knowledge of homebuilding and real estate industries, including leading two of the largest homebuilding companies in the United States", "Extensive experience in corporate strategy, risk and finance, including leveraging growth opportunities and successfully managing large-scale mergers & acquisitions"] | ["Compensation"] | 2026 |
| Rick R. Holley | Director | 74 | ["B.S. Accounting & Business Administration - San Jose State University", "Advanced Executive Program - Northwestern University", "President and CEO, Plum Creek Timber Company, Inc. (1994 to 2016)", "CFO, Plum Creek Timber Company, Inc. (1989 to 1994)", "Avista Corporation (2011 to 2014)", "Plum Creek Timber Company, Inc. (1999 to 2016)", "Former Member, the Economic Advisory Council at the Federal Reserve Bank of San Francisco", "Former Director, the National Alliance of Forest Owners and the Sustainable Forestry Initiative\u00ae", "Significant executive leadership experience", "Extensive understanding of the company\u2019s industry and business lines and its operation as a timber REIT", "Executive and board experience in strategic planning, corporate governance, finance, government affairs, risk oversight and public company executive compensation"] | ["Compensation", "Executive"] | 2026 |
| Sara Grootwassink Lewis | Chair; Director | 58 | ["financially literate", "audit committee financial expert", "Founder and CEO, Lewis Corporate Advisors (2009 to 2018)", "Executive Vice President and CFO, Washington Real Estate Investment Trust (2002 to 2009)", "Vice President of Finance and Investor Relations, COPT Defense Properties (1999 to 2001)", "Sell-side REIT equity analyst, Johnston, Lemon & Co. (1997 to 1999)", "Healthpeak Properties, Inc. (2019 to present)", "Freeport-McMoRan Inc. (2021 to present)", "PwC LLP U.S. (2024 to present)", "Sun Life Financial, Inc. (2014 to 2021)", "PS Business Parks, Inc. (2010 to 2019)", "Plum Creek Timber Company, Inc. (2013 to 2016)", "Adamas Pharmaceuticals, Inc. (2014 to 2016)", "CapitalSource Inc. (2004 to 2014)", "Senior Trustee, The Brookings Institution", "Leadership Board, the U.S. Chamber of Commerce Center for Capital Markets Competitiveness", "Member, the Audit Committee Council of the Center for Audit Quality", "Board Leadership Fellow and Delegate, the Advisory Council for Risk Oversight for the NACD", "Former Member, Public Company Accounting Oversight Board Standing Advisory Group", "Extensive executive, financial and real estate industry experience as a senior executive", "Twenty-two years of service on several public company boards, including publicly traded REITs, with significant experience in audit, compensation and governance matters"] | ["Audit Committee", "Audit (Chair)"] | 2026 |
