博伊西卡斯凯德 BCC

Mr. Jorgensen, Director and Chief Executive Officer. Biographical Information: Boise Cascade Company chief executive officer (March 2020 until his retirement in March 2026) ,chief operating officer (January 2019 to March 2020), senior vice president of engineered wood products, Wood Products segment (2017 to 2019), joined the company in 2015; Weyerhaeuser Company, a New York Stock Exchange listed timberlands and wood products company; vice president of its distribution business (2011-2015). On December 1, 2025, Nate Jorgensen, Chief Executive Officer of Boise Cascade Company, notified the Company of his retirement as CEO, effective March 2, 2026. Mr. Jorgensen will continue to serve as a member of the Company's Board of Directors. Other Public Company Directorships- IDACORP, Inc. and its primary subsidiary Idaho Power Company (2023 to present).Mr. Nathan Jorgensen will be serving as Board chair as of April 30, 2026

On December 4, 2025, the Board of Boise Cascade elected Jeff Strom, age 58, as Chief Executive Officer of the Company, with an effective date of March 3, 2026. On January 13, 2025, the Board of Directors of Boise Cascade appointed Jeff Strom, as Chief Operating Officer, with an effective date of January 20, 2025. Mr. Strom was appointed the company's executive vice president, Building Materials Distribution, in March 2021. His previous positions with the company include: Vice President, General Manager Eastern Operations, Building Materials Distribution, January 2020 - March 2021; General Manager, Eastern Region, Building Materials Distribution, May 2019 - January 2020; Region Manager, Building Materials Distribution, November 2015 - May 2019; Branch Manager, Building Materials Distribution, September 2008 - November 2015. Mr. Strom received a bachelor's degree in Management from the Georgia Institute of Technology, Atlanta, GA. He serves on the board of trustees for the Boise Valley Habitat for Humanity. Jeff Strom will be appoint as non-independent director since April 30, 2026.

Mr. Hibbs was appointed the company's senior vice president, chief financial officer, and treasurer in May 2021. His previous positions with the company include: Vice President and Controller, February 2011 - May 2021; Director of Strategic Planning and Internal Audit, February 2008 - February 2011. Mr. Hibbs received a bachelor's degree in Accounting from Boise State University, Boise, ID. He is a certified public accountant.

Mr. Little will become the company's executive vice president, Wood Products, effective February 19, 2024. He is currently the company's senior vice president of finance and commodity sales, Wood Products, to which position he was appointed in October 2023. His previous positions with the company include: Vice President, Finance & Commodity Sales, Wood Products, May 2022 - October 2023 Director of Finance & Commodity Sales, Wood Products, May 2020 - May 2022 Financial Manager, Wood Products, May 2018 - May 2020 Division Controller, Wood Products, October 2016 - May 2018 Mr. Little received a bachelor's degree in Business Administration from the College of Idaho, Caldwell, ID.

Mr. Thomas E. Carlile, Chairman of the Board. Biographical Information: Boise Cascade Company- chief executive officer (2009 until his retirement in 2015), executive vice president and chief financial officer (February 2008 to August 2009, following the divestiture of our paper and packaging businesses); senior vice president and chief financial officer (October 2004 to January 2008); Prior Board Service- IDACORP, Inc. and its primary subsidiary Idaho Power Company (2014 to 2023), Boise Cascade Holdings, L.L.C., our former parent company (August 2009 until its dissolution in September 2014). Mr. Thomas E. Carlile will retire as Chairman of Board and not standing for reelection effective on 30 April 2026.

Mr. Matula, Independent Director. Biographical Information: Mr. Matula has been a private consultant since 2012. Buckeye Technologies, Inc., a publicly traded producer of cellulose-based specialty products, acquired by Georgia-Pacific in 2013 Served in various positions (1994 until his retirement in 2012): president, chief operating officer, and a director, chief financial officer, head of the nonwovens business; Procter & Gamble Company held various professional positions.Mr. Kristopher J. Matula will be serving as Lead Independent Director as of April 30, 2026

Mr. David H. Hannah, Lead Independent Director. Biographical Information: Reliance Steel & Aluminum Co., a New York Stock Exchange listed operator of metals service centers chief executive officer and executive chair (1999 until his retirement in August 2016); served in various roles of increasing responsibility (1981 to 1999); Ernst & Whinney, a predecessor firm to Ernst & Young, LLP held various professional positions; Mr. Hannah is a certified public accountant. Mr. David H. Hannah will retired and not standing for reelection effective on 30 April 2026.

Mr. McDougall, Independent Director. Biographical Information: Boise Cascade Holdings, L.L.C., our former parent company chief executive officer (December 2008 to August 2009); Willamette Industries, an international paper and forest products company president and chief executive officer (until its sale in 2002); held numerous operating and finance positions with increasing responsibilities over 23 years. Prior Board Service: StanCorp Financial Group, Inc., a publicly traded company until 2016 (2009 to 2024); The Greenbrier Companies, Inc. (2003 to January 2022); Boise Cascade Company (December 2008 to 2013), becoming director and Board chair in February 2013 in connection with our initial public offering; Boise Cascade Holdings, L.L.C., our former parent company (2005 to 2013).

Mr. Steven C. Cooper, Independent Director. Biographical Information: TrueBlue, Inc., a New York Stock Exchange listed industrial staffing company based in Tacoma, Washington chief executive officer (2006 to 2019; and June 2022 to September 2023), joined the company in 1999; Arthur Andersen, Albertsons, and Deloitte held various professional positions. Prior Board Service: TrueBlue, Inc. (director from 2006 to September 2023 and chair of the board from January 2019 to September 2023).

Ms. Sue Y. Taylor, Independent Director. Biographical Information: The Bill and Melinda Gates Foundation chief information officer (2016 until her retirement in July 2020); Honeywell Automation and Control Solutions vice president of the Applications and Project Management Office, where she delivered global integrated system platforms (2014 to 2016); Intermec, which was acquired by Honeywell; chief information officer, chief information officer (2000 to 2008), where she led the company's IT and enterprise business analytics department and headed integration and operational excellence for all IT systems when Intermec was acquired by Honeywell , chief human resource officer (2000 to 2008) where she developed a succession planning process for the executive suite level reviewed annually by the board of directors.

Mr. Dawson, Independent Director. Biographical Information: Retail Lockbox, Inc., an industry leader in remittance processing, credit card payments, and document management services, headquartered in Seattle, Washington founder, chief executive officer and president (1994 to present); Federal Reserve Bank of San Francisco chair, Seattle Branch (2020 to 2021), board member (2015 to 2021), Unisys Corporation, a publicly traded, international provider of computer and systems solutions held a number of senior sales positions (1985 to 1994).

Mr. McGowan, Independent Director. Biographical Information: CJM Ventures, L.L.C., an investment firm general partner (September 2011 to present); The University of Chicago Booth School of Business adjunct professor, investor in residence and faculty adviser (2012 to present); Madison Dearborn Partners, L.L.C., a private equity firm managing director, concentrating on investments in the basic industries sector (1999 to 2011). Prior to joining Madison Dearborn: private equity professional at AEA Investors, Inc.; investment banker in M&A at Morgan Stanley & Co. Incorporated. Prior Board Service: Boise Cascade Holdings, L.L.C., our former parent company (2004 to 2013).

Ms. Twedt was appointed the company's senior vice president, general counsel, and secretary in October 2020. Her previous positions include: Vice President, General Counsel, and Secretary, January 2019 - October 2020; Vice President, Legal and Secretary, August 2017 - January 2019; Associate General Counsel, July 2007 - August 2017. Ms. Twedt received a bachelor's degree in Political Science from the College of Idaho, Caldwell, ID and a law degree from the University of Idaho, Moscow, ID.

Mr. Dracup was appointed the Company's vice president of engineered wood products sales and marketing, Wood Products, in January 2026. His previous positions with the Company include: Director of Engineered Wood Products Sales and Marketing, Wood Products, June 2025 - January 2026, Western Region Sales Manager, Wood Products, March 2023 - June 2025, Division National Accounts Sales Manager, Building Materials Distribution, July 2018 - March 2023. Mr. Dracup received a bachelor's degree in Psychology with a minor in Business Administration from the University of Arizona, Tucson, AZ.

Mr. Wickham was appointed the company's senior vice president of eastern operations, Building Materials Distribution, in October 2023. His previous positions with the company include: Vice President, Eastern Operations, Building Materials Distribution, February 2022 - October 2023; General Manager, Eastern Operations, Building Materials Distribution, February 2021 - February 2022; Northeastern Region Manager, Building Materials Distribution, May 2016 - February 2021; Branch Manager, Building Materials Distribution, March 2008 - May 2016. Mr. Wickham received a bachelor's degree in Business from Missouri State University, Springfield, MO.

Mr. Forrey was appointed the company's vice president of finance and investor relations in May 2024. His previous positions with the company include: Senior Director of Finance, March 2022 - May 2024 and Director of Tax, March 2015 - March 2022. Mr. Forrey received a bachelor's degree in Accounting and a master's degree in Taxation from Boise State University, Boise, ID. He is a certified public accountant.

Mr. Sikes was appointed the company's vice president of sales and marketing, Building Materials Distribution, in October 2023. His previous positions with the company include: Director of Sales and Marketing, Building Materials Distribution, December 2022 - October 2023 Region Manager, Building Materials Distribution, January 2022 - December 2022 Branch Manager, Building Materials Distribution, February 2019 - January 2022 Sales Manager, Building Materials Distribution, January 2014 - February 2019 Mr. Sikes received a bachelor's degree in Business Administration from the University of Texas Arlington, Arlington, TX.

Mr. Johnson was appointed the company's senior vice president of engineered wood products sales and marketing, Wood Products, in February 2022. His previous positions with the company include: Vice President of Engineered Wood Products Sales and Marketing, Wood Products, January 2020 - February 2022; Director of Engineered Wood Products, March 2019 - January 2020; Business Optimization Manager, Wood Products, May 2017 - March 2019; Region Manager, Wood Products, February 2016 - May 2017; Business Optimization Manager, Wood Products, March 2015 - February 2016; Business Optimization Engineer, Wood Products, October 2014 - March 2015. Mr. Johnson received a bachelor's degree in Finance from the University of Oregon, Eugene, OR.

Ms. Broesch was appointed the company's vice president of human resources in February 2024. Her previous positions with the company include: Senior Human Resources Director, July 2023 - February 2024; Director of Total Rewards, November 2020 - July 2023 and Director of Internal Audit, October 2013 - November 2020. Ms. Broesch received a bachelor's degree in Accounting from the University of Idaho, Moscow, ID.

Mr. Fringuelli was appointed the Company's vice president of sales and marketing, Building Materials Distribution, in January 2026. His previous positions with the Company include: Director of Sales and Marketing, Building Materials Distribution, April 2025 - January 2026, National Accounts Sales Manager, Building Materials Distribution, May 2023 - April 2025, National Accounts Manager, Building Materials Distribution, September 1996 - May 2023. Mr. Fringuelli received a bachelor's degree in Marketing from the University of Louisiana Lafayette, Lafayette, LA.