Sector: Industrials
Director information for BOISE CASCADE (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy Humphreys | Chief Executive Officer, Darigold, Inc.; Independent Director | 60 | ["25 years of experience in manufacturing, commodities, global marketing, and distribution","Executive leadership roles","Experience in strategic leadership","Business development","Financial management","Capital structure strategies","Commodity and enterprise risk management"] | ["Audit","Compensation"] | 2026 |
| CHRISTOPHER MCGOWAN | Independent director; General Partner CJM Ventures, LLC/OPTO Holdings, L.P. | 54 | ["general partner at CJM Ventures, L.L.C. (September 2011 to present)","adjunct professor at The University of Chicago Booth School of Business (2012 to present)","managing director at Madison Dearborn Partners, L.L.C. (1999 to 2011)","private equity professional at AEA Investors, Inc.","investment banker in M&A at Morgan Stanley & Co. Incorporated","strong financial and governance skills"] | ["Compensation","Corporate Governance and Nominating"] | 2026 |
| Craig Dawson | President and Chief Executive Officer, Retail Lockbox, Inc.; Independent director | 64 | ["Founder, chief executive officer and president of Retail Lockbox, Inc. (1994 to present)","Chair, Seattle Branch of Federal Reserve Bank of San Francisco (2020 to 2021)","Board member of Federal Reserve Bank of San Francisco (2015 to 2021)","Held a number of senior sales positions at Unisys Corporation (1985 to 1994)","Experience as a chief executive officer and business owner"] | ["Audit","Compensation"] | 2026 |
| David Hannah | [] | [] | 2026 | ||
| Duane McDougall | Retired President and Chief Executive Officer, Willamette Industries, Inc.; Independent director | 74 | ["chief executive officer of Boise Cascade Holdings, L.L.C. from December 2008 to August 2009","president and chief executive officer of Willamette Industries until its sale in 2002","held numerous operating and finance positions with increasing responsibilities over 23 years","prior service on boards of StanCorp Financial Group, The Greenbrier Companies, and Boise Cascade Company"] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Jeff Strom | Chief Executive Officer, Boise Cascade Company | 58 | ["nearly 35 years of industry experience in distribution and manufacturing","insight on the Company","operational and financial information for Board discussions"] | [] | 2026 |
| KAREN GOWLAND | Independent director; Retired Senior Vice President, General Counsel and Corporate Secretary, Boise Inc.; committee chair | 67 | ["30 years in the forest products industry","over 15 years of experience as a general counsel and corporate secretary","senior vice president, general counsel, and corporate secretary at Boise Inc.","vice president, general counsel, and corporate secretary at Boise Cascade Holdings, L.L.C."] | ["Compensation","Corporate Governance and Nominating"] | 2026 |
| KRISTOPHER MATULA | Lead Independent Director; Retired President, Chief Operating Officer, Buckeye Technologies Inc. | 63 | ["private consultant since 2012","president, chief operating officer, and a director at Buckeye Technologies, Inc.","chief financial officer at Buckeye Technologies, Inc.","head of the nonwovens business at Buckeye Technologies, Inc.","held various professional positions at Procter & Gamble Company"] | ["Compensation","Corporate Governance and Nominating"] | 2026 |
| Nate Jorgensen | Retired Chief Executive Officer, Boise Cascade Company; Board chair | 61 | ["Over 30 years of industry experience in distribution and manufacturing","Former chief executive officer","Advisory experience on operational and industry matters"] | [] | 2026 |
| STEVEN COOPER | Independent director; Retired Chief Executive Officer, TrueBlue, Inc. | 63 | ["chief executive officer (2006 to 2019; and June 2022 to September 2023)","joined the company in 1999","held various professional positions at Arthur Andersen, Albertsons, and Deloitte","provides insight on strategic and operational issues","strong accounting and financial expertise","experience in workforce management"] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| SUE TAYLOR | Independent director; Retired Chief Information Officer, Bill and Melinda Gates Foundation | 68 | ["chief information officer at The Bill and Melinda Gates Foundation (2016 until retirement in July 2020)","vice president of the Applications and Project Management Office at Honeywell Automation and Control Solutions (2014 to 2016)","chief information officer at Intermec (2000 to 2008)","chief human resource officer at Intermec (2000 to 2008)"] | ["Audit","Compensation (Chair as of April 30, 2026)"] | 2026 |
