Boise Cascade Announces Changes to Board of Directors

Boise Cascade Company (Boise Cascade) (NYSE: BCC) today announced that Craig Dawson and Amy Humphreys were elected to its Board of Directors (Board) following the company’s annual meeting of shareholders which s is held on May 5, 2022. Additionally, Richard (Rick) Fleming retired from the Commission after nine years of service.

This press release is multimedia. See the full version here: https://www.businesswire.com/news/home/20220505005329/en/

Amy Humphreys Elected to Boise Cascade Board of Directors (Photo: Business Wire)

Craig Dawson is currently President of Retail Lockbox, Inc., an industry leader in remittance processing, credit card payments and document management services, which he co-founded in Seattle, WA. Prior to this role, he held several leadership positions at Unisys Corporation. Dawson is the former chairman and member of the board of directors of the Federal Reserve Bank of San Francisco, Seattle Branch. He is the former president of Tabor 100, a non-profit organization that focuses on creating initiatives for CEOs of minority-owned businesses. Dawson is the recipient of numerous business and community awards, most recently Seattle Business Magazine’s 10 to watch (2021) and Puget Sound Business Journal Power 100 (2020). He attended Pepperdine University and holds a bachelor’s degree in business administration from the University of Washington School of Business.

Amy Humphreys has 25 years of experience in manufacturing, commodities, global marketing and distribution, including holding leadership positions in large private companies across multiple industries, such as seafood, produce dairy and oil. She has served on several boards, including directorships at Red Lion Hotels Corporation and Philly Shipyard ASA, a public company listed on the Oslo Stock Exchange. She is a Chartered CPA in the State of Washington. Humphreys received his bachelor’s degree in accounting and finance from the University of Puget Sound and an MBA from the University of Washington School of Business.

Rick Fleming joined the board in 2013 when the company completed its IPO. He served as USG Corporation’s Chief Financial Officer for approximately 18 years and served as its Executive Vice President, Chief Financial Officer from 1999 until his retirement in 2012. Previously, he was employed by Masonite Corporation, which was acquired by USG in 1984.

“We are delighted to welcome Craig and Amy to the Boise Cascade Board of Directors,” said Tom Carlile, Chairman. “Each of these accomplished leaders brings a wealth of experience in strategy and operations. Their unique insights, ideas and advice will complement our current Board of Directors. We look forward to their contributions.

“Rick has reached mandatory retirement age from the board. He brought great financial acumen and industry knowledge to the board,” Carlile continued. “We sincerely thank him for his leadership and guidance and wish him all the best.”

About Boise Cascade

Boise Cascade Company is one of the largest producers of engineered wood products and plywood in North America and a leading wholesale distributor of building products in the United States. For more information, please visit our website at www.bc.com.

Comments are closed.