Corporate Governance

Our Board of Directors sets high standards for the conduct of the Company’s employees, officers and directors.  On this page are the charters that guide the Board in its duty to shareholders along with the business governance documents the Board uses in fulfilling its duty to oversee the management of the Company’s business.  While these charters and documents are subject to change periodically as the Board may deem in the best interests of the Company, the Board expects employees, officers and directors to comply with the spirit, as well as the letter, of these requirements at all times while the requirements are in effect. 

Committee Charters

Audit Committee Charter
Compensation Committee Charter
Corporate Governance and Nominating Committee Charter

Governance Documents

Code of Ethics
Corporate Governance Guidelines

Board of Directors

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

Steven C. Cooper
Director, President and CEO of TrueBlue, Inc.

Thomas  K. Corrick
Director and CEO of Boise Cascade Company

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

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

David H. Hannah
Director, Retired Executive Chairman and CEO of Reliance Steel & Aluminum Co.
Chairman, Metals Service Center Institute
Board of Advisors of University of Southern California, Marshall School of Business and Leventhal School of Accounting

Mack L. Hogans
Former Senior Vice President of Corporate Affairs of Weyerhaeuser Company
Chairman of Cambia Health Solutions
Director of Regence Blue Shield and U.S. Bank of Washington
Affiliate Professor of University of Washington’s School of Environmental and Forest Sciences

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

Duane C. McDougall
Former Chairman of the Board of Boise Cascade Holdings, L.L.C.
Former CEO of Boise Cascade, L.L.C.
Former President and CEO of Willamette Industries, Inc.

Christopher J. McGowan
General Partner
CJM Ventures, L.L.C. / OPTO Holdings, L.P.


Boise Cascade Company

Thomas Corrick
Chief Executive Officer

Wayne Rancourt
Executive Vice President, Chief Financial Officer and Treasurer

John Sahlberg
Senior Vice President of Human Resources, General Counsel

Kelly Hibbs
Vice President, Controller

Erin Nuxoll
Vice President, Human Resources

Jill Twedt
Vice President, Legal and Corporate Secretary

Boise Cascade Building Materials Distribution

Nick Stokes
Executive Vice President, Building Materials Distribution

Rich Viola
Senior Vice President Sales & Marketing, Building Materials Distribution

Frank Elfering
Vice President Purchasing, Building Materials Distribution

Tom Hoffmann
Vice President Operations, Building Materials Distribution

Boise Cascade Wood Products

Dan Hutchinson
Executive Vice President, Wood Products

Michael Brown
Senior Vice President of  Operations, Wood Products

Nate Jorgensen
Senior Vice President, Engineered Wood Products