Boise Cascade Office Products

Contents || Corporate Listings


Board of Directors

George J. Harad, Boise, Idaho; Chairman of the Board, Boise Cascade Office Products Corporation, and Chairman of the Board and Chief Executive Officer, Boise Cascade Corporation

John B. Carley, Boise, Idaho; former President and Chief Operating Officer, Albertson's Inc.(1, 2, 3)

James G. Connelly, III, Rosemont, Illinois; President and Chief Operating Officer, USFreightways Corporation(1, 2, 3)

Theodore Crumley, Boise, Idaho; Senior Vice President and Chief Financial Officer, Boise Cascade Corporation

Peter G. Danis Jr., Itasca, Illinois; Chief Executive Officer, Boise Cascade Office Products Corporation

Christopher C. Milliken, Itasca, Illinois; President, Boise Cascade Office Products Corporation

A. William Reynolds, Hudson, Ohio; Chief Executive, Old Mill Group, and former Chairman of the Board and Chief Executive Officer, GenCorp Inc.(3)

Committees

(1)Member of Committee of Independent Directors, John B. Carley, Chairman. The Committee of Independent Directors reviews and approves material contracts and transactions involving related party transactions.

(2)Member of Audit Committee, James G. Connelly, III, Chairman. The Audit Committee meets periodically with management, the Internal Audit staff, and representatives of the Company's independent auditors to assure that appropriate audits of the Company's affairs are being conducted. The committee reviews the scope of internal and external audit activities and the results of the annual audit and recommends a public accounting firm to serve as independent auditors each year.

(3)Member of Compensation Committee, A. William Reynolds, Chairman. The Compensation Committee is responsible for approving compensation programs and salaries for the Company's executive officers.

Executive Officers

Peter G. Danis Jr., Chief Executive Officer(1)

Christopher C. Milliken, President(2)

A. James Balkins III, Senior Vice President, Chief Financial Officer, Treasurer, and
Corporate Secretary(3)

Richard L. Black, Senior Vice President,
The Reliable Corporation, Canada, and Europe

Carol B. Moerdyk, Senior Vice President,
U.S. Contract Operations(3)

Lawrence E. Beeson, Vice President, Marketing

Kenneth W. Cupp, Vice President,
Region Manager

Darrell R. Elfeldt, Vice President, Controller

David A. Goudge, Vice President,
Product Marketing

Larry L. Gunther, Vice President,
Chief Information Officer

John A. Love, Vice President, Human Resources

Gary A. Massel, Vice President, Logistics

Michael F. Meehan, Vice President,
Region Manager

Stephen M. Thompson, Vice President, Region Manager

Peter D. Vanexan, Vice President,
Managing Director, Grand & Toy

(1)Executive Vice President, Boise Cascade Corporation
(2)Senior Vice President, Boise Cascade Corporation
(3)Vice President, Boise Cascade Corporation


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