| Michael J. Covey |
Michael J. Covey is currently the Non-Executive Chairman at PotlatchDeltic Corp. He previously served as the President & Chief Executive Officer at Clearwater Paper Corp. from 2001 to 2008. Additionally, he was an Independent Director at Esterline Technologies Corp. from 2017 to 2019. Prior to that, he held the position of Executive Vice President at Plum Creek Timber Co., Inc. from 1978 to 2005. Mr. Covey obtained an undergraduate degree from The University of Montana and an MBA from the University of Oregon. |
| Glen F. Smith |
Glen F. Smith is currently a Member at The American Institute of Certified Public Accountants and the Chief Accounting Officer at PotlatchDeltic Corp. He previously held positions as the Chief Financial Officer & Executive Vice President at Wells Core Office Income REIT, Inc., the Chief Accounting Officer & Vice President at CatchMark Timber Trust, Inc., a Senior Associate at Arthur Andersen LLP, the Chief Accounting Officer & Senior Vice President at Wells Real Estate Funds, Inc., and the Senior VP, Chief Financial & Accounting Officer at Signature Office REIT, Inc. Mr. Smith obtained his undergraduate and graduate degrees from Auburn University. |
| Wayne Wasechek |
Wayne Wasechek is currently the Chief Financial Officer & Vice President at PotlatchDeltic Corp. He previously worked at Vail Resorts, Inc. as the Vice President & Assistant Controller from 2006 to 2018. |
| Eric J. Cremers |
Eric J. Cremers is currently the President, Chief Executive Officer & Director at PotlatchDeltic Corp. He is also a Director at Softwood Lumber Board and the Chief Financial Officer & Executive Vice President at PFHI Idaho Investment LLC, PFPC McCall Investment LLC, Potlatch Lake States Timberlands LLC, PotlatchDeltic Land & Lumber LLC, Potlatch Minnesota Timberlands LLC, Potlatch Timberlands LLC, and PotlatchDeltic Forest Holdings, Inc. Previously, Mr. Cremers worked as a Managing Director-Investment Banking at Piper Sandler & Co. He was also the SVP-Corporate Strategy & Business Development at Albertson's, Inc. from 2002 to 2006. Additionally, he held positions as Vice President and Chief Financial Officer & Vice President at Clearwater Paper Corp.Mr. Cremers completed his undergraduate degree at the University of Kentucky and earned an MBA from Harvard Business School. |
| Linda M. Breard |
Linda M. Breard is an Independent Director at Insight Enterprises, Inc., Paylocity Holding Corp., and PotlatchDeltic Corp. She previously served as the Chief Financial Officer & Senior Vice President at Quantum Corp. from 2015 to 2016, Vice President-Global Accounting & Finance at Advanced Digital Information Corp. from 1998 to 2006, Chief Financial Officer at Impinj, Inc. in 2020, Chief Financial Officer & Executive Vice President at Kaiser Foundation Health Plan of Washington Options, Inc. in 2017, and Chief Financial Officer & Executive Vice President at Group Health Cooperative, Inc. from 2016 to 2017. Ms. Breard holds an undergraduate degree from the Michael G. Foster School of Business. |
| David Mark Leland |
David Mark Leland is currently serving as a Director at El Paso Pipeline GP Co. LLC, an Independent Director at PotlatchDeltic Corp., a Director at Continuum Energy LLC, an Independent Director at Equitrans Midstream Corp., an Independent Director at Kinetik Holdings, Inc., an Independent Director at Kinetik Holding, Inc., and the Chief Financial Officer & Executive Vice President at EL Paso CGP Co. LLC. He was previously an Independent Director at Deltic Timber Corp., a Director at El Paso Pipeline Partners LP, an Independent Director at Oiltanking Partners LP, a Director at Kiore, Inc., an Independent Director at OTLP GP LLC, an Independent Director at RM Partners LP, a Director at EQM Midstream Management LLC, an Independent Director at Altus Midstream Co., a Senior Vice President & Controller at GulfTerra Energy Partners LP, the President-Midstream Business Unit at El Paso Interim Corp., the Chief Financial Officer & Senior Vice President at EP Energy Global LLC, the Chief Financial Officer & Executive Vice President at EP Energy Corp., and the President at El Paso Midstream Group, Inc. He obtained his undergraduate degree from the University of Puget Sound. |
| Lawrence S. Peiros |
Lawrence S. Peiros is currently the Lead Independent Director at PotlatchDeltic Corp. and the Director at Once Upon A Farm PBC. Previously, he served as the Independent Director at Ross Stores, Inc. from 2013 to 2019. He also held positions as a Director at iRobot Corp., an Independent Director at Annie's, Inc. from 2013 to 2014, and a Director at the American Cleaning Institute. Prior to that, Lawrence was the Chief Operating Officer & Executive Vice President at The Clorox Co. from 2007 to 2013. He also worked as an Assistant Dean at Dartmouth College and as a Vice President at The Brita Products Co. Mr. Peiros completed his undergraduate degree at Dartmouth College and holds an MBA from Stanford University. |
| Lenore M. Sullivan |
Lenore M. Sullivan is currently the Director at RREEF America REIT II, Inc., the Independent Director at PotlatchDeltic Corp., and the Managing Director at TWV Capital Management LLC. She is also a Director at RREEF America II PF REIT LLC, a Partner at Republic Holdings Texas LP and Republic Holdings Texas II LP, a Trustee at Austin Community Foundation, and a Partner at Republic Holdings LP. In her former positions, Ms. Sullivan served as the Director at Parkway Properties, Inc., the Independent Director at Deltic Timber Corp., and HFF, Inc. She was also the Associate Director at The University of Texas at Austin and the Real Estate Finance & Investment Center. Additionally, she held the role of Chief Financial Officer, Treasurer & VP at Wyndham Hotel Corp and was a Partner at Trammell Crow Co. LLC. She worked as a Portfolio Manager at Agility Real Return Assets Master Fund LP and as a Vice President at Hunt Private Equity Group, Inc. Ms. Sullivan was also a Partner at Perella Weinberg Partners LP and served as the President & Co-Owner at Stonegate Advisors LLC. Ms. Sullivan completed her undergraduate degree at Smith College in 1979 and obtained an MBA from Harvard Business School in 1983. |
| James M. DeCosmo |
James M. DeCosmo is currently an Independent Director at PotlatchDeltic Corp. and a Director at Colorado River Alliance. Previously, he served as the President, Chief Executive Officer & Director at Forestar Group, Inc. from 2007 to 2015. He also held the position of Director at Woodland Heights Medical Center LLC. Additionally, he was an Independent Director at CatchMark Timber Trust, Inc. from 2020 to 2022. Prior to that, he worked as the Group Vice President at TIN LLC from 2005 to 2007. Mr. DeCosmo completed his undergraduate degree at the University of Florida. |
| William Lindeke Driscoll |
William Lindeke Driscoll is an Independent Director at PotlatchDeltic Corp. since 2004, a Director at Topia Technology, Inc. since 2013, and a Partner at Lincoln Park Partners. He was formerly the Chairman at Clearwater Management Co. Inc., a Director at GreenWood Resources, Inc., Vice President-Strategic Accounts at Paccess LLC from 2002 to 2004, and a Partner at Pointe Group Management, Inc. from 2007 to 2015. |
| Anne L. Alonzo |
Anne L. Alonzo is currently an Independent Director at UNITIL Corp., Feeding America, and PotlatchDeltic Corp. She is also the Chief Sustainability Officer at EIDP, Inc. and a Member of the National Association of Corporate Directors. Additionally, she serves as a Trustee at The Pan-American Development Foundation and is a Member of the Latino Corporate Directors Association. Ms. Alonzo is an Advisor at Trailhead Capital Management LLC. In her former positions, Ms. Alonzo served as the President & Chief Executive Officer of The American Egg Board from 2016 to 2020. She was also the VP-Global Public Policy & Corporate Affairs at Kraft Foods Group, Inc. and the Senior Vice President at the National Foreign Trade Council. From 2020 to 2021, she held the position of Senior Vice President-External Affairs at Corteva, Inc.Ms. Alonzo holds an MBA from The University of Chicago. She completed her undergraduate studies at the University of Illinois and obtained a graduate degree from Chicago-Kent College of Law. |
