| Alex G. Whitney |
Alex G. Whitney has worked at Weyerhaeuser Co. since 2019 and holds the position of Chief Accounting Officer, VP & Controller starting in 2025. |
| David M. Wold |
David M. Wold currently works at Weyerhaeuser Timber Holdings, Inc., as Director and Weyerhaeuser Co., as Chief Financial Officer & Senior Vice President from 2025. Mr. Wold also formerly worked at Verdiem Corp., as Vice President-Finance from 2011 to 2013 and KPMG LLP, as Senior Manager. Mr. Wold received his undergraduate degree from George Fox University. |
| Denise M. Merle |
Ms. Denise M. Merle is a Chief Administration Officer & Senior VP at Weyerhaeuser Co. She is on the Board of Directors at Mynd.AI, Inc. She received her undergraduate degree from Pacific Lutheran University and an MBA from Seattle University. |
| Rick R. Holley |
Rick R. Holley currently works at Weyerhaeuser Co., as Chairman from 2016, National Association of Real Estate Investment Trusts, Inc., as Director, The Blethen Corp., as Director, Sustainable Forestry Initiative, Inc., as Director, National Alliance Of Forest Owners, as Director, and American Forest Foundation, as Trustee. Mr. Holley also formerly worked at Plum Creek Timber Co., Inc., as Chairman & Chief Executive Officer from 2013 to 2016, Plum Creek Timberlands LP, as President & Chief Executive Officer from 1994 to 2013, Avista Corp., as Independent Director from 2012 to 2014, The Seattle Times Co., as Director, American Forest & Paper Association, Inc., as Director, Resources for the Future, Inc., as Director, World Forestry Center, Inc., as Director, Burlington Northern, Inc., as Assistant Vice President-Corporate Audit in 1985, and GE Aerospace, as Principal. Mr. Holley received his undergraduate degree from San Jose State University. |
| Devin W. Stockfish |
Devin W. Stockfish currently works at Weyerhaeuser Co., as President, Chief Executive Officer & Director from 2019, National Alliance Of Forest Owners, as Chairman, and Xcel Energy, Inc., as Independent Director from 2025. Mr. Stockfish also formerly worked at Starbucks Corp., as Attorney-Law Department, K&L Gates LLP, as Associate, and Univar Solutions, Inc., as Vice President & Associate General Counsel from 2010 to 2013. Mr. Stockfish received his undergraduate degree from The University of Colorado and graduate degree from Columbia Law School. |
| Deidra Cheeks Merriwether |
Ms. Deidra C. Merriwether is an Independent Director at Weyerhaeuser Co., a Chief Financial Officer & Senior Vice President at W.W. Grainger, Inc. and a Director-Foundation at North Carolina A&T State University. She is on the Board of Directors at Weyerhaeuser Co. and Ann & Robert H. Lurie Children's Hospital of Chicago. Ms. Merriwether was previously employed as a Trustee by March of Dimes Foundation, a Senior Vice President & President-Retail Services by Sears Holdings Corp., a Vice President by Eli Lilly & Co., and a Vice President by PricewaterhouseCoopers LLP. She also served on the board at Sears Canada, Inc. She received her undergraduate degree from North Carolina A&T State University and an MBA from Kelley School of Business. |
| Sara Grootwassink Lewis |
Ms. Sara G. Lewis is an Independent Director at Freeport-McMoRan, Inc., an Independent Director at Everside Health Group, Inc., an Independent Director at Healthpeak Properties, Inc., an Independent Director at Weyerhaeuser Co., a Member-Leadership Board & Governance Working Group at Chamber of Commerce of The United States of America, a Member at Institute of Corporate Directors and a Member at The Economic Club of Washington. She is on the Board of Directors at Freeport-McMoRan, Inc., Everside Health LLC, Everside Health Group, Inc., Healthpeak Properties, Inc., The Brookings Institution, Weyerhaeuser Co., Sun Life Assurance Company of Canada and Richmond Honan Medical Properties, Inc. Ms. Lewis was previously employed as an Independent Director by Healthpeak Properties, Inc. (Old), a Member by The Public Company Accounting Oversight Board, an Independent Director by Sun Life Financial, Inc., an Independent Director by Adamas Pharmaceuticals LLC, an Independent Director by Plum Creek Timber Co., Inc., an Independent Director by PS Business Parks, Inc., a Chief Executive Officer by Lewis Corporate Advisors LLC, an Independent Director by CapitalSource, Inc., a Chief Financial Officer & Executive Vice President by Washington Real Estate Investment Trust, a Vice President-Finance & Investor Relations by Corporate Office Properties Trust, and an Equity Analyst by Johnston, Lemon & Co., Inc. She received her undergraduate degree from the University of Illinois. |
| Lawrence A. Selzer |
Lawrence A. Selzer currently works at The Conservation Fund, as President, Chief Executive Officer & Director from 2011, American Bird Conservancy, as Chairman, Leading Harvest, as Chairman, and Weyerhaeuser Co., as Independent Director. Mr. Selzer also formerly worked at Sustainable Forestry Initiative, Inc., as Chairman from 2013 to 2017, The Outdoor Foundation, as Chairman from 2007 to 2016, Plum Creek Timber Co., Inc., as Independent Director from 2012 to 2016, and Manomet, Inc., as Trustee. Mr. Selzer received his Masters Business Admin degree from the University of Virginia and undergraduate degree from Wesleyan University. |
| Mark A. Emmert |
Mark A. Emmert currently works at Association of Public & Land Grant Universities, as Co-Chairman-Oceans & Atmosphere Board, Expeditors International of Washington, Inc., as Independent Director from 2008, Weyerhaeuser Co., as Independent Director from 2008, and Council on Foreign Relations, Inc., as Member. Dr. Emmert also formerly worked at Omnicare LLC, as Independent Director from 2011 to 2015, the University of Washington, as President from 2004 to 2010, Louisiana State University, as Chancellor from 1999 to 2004, Montana State University, as Vice President-Academic Affairs, The University of Colorado, as Associate Vice Chancellor-Academic Affairs from 1985 to 1992, the University of Connecticut, as Chancellor & Professor-Political Science from 1994 to 1999, and The National Collegiate Athletic Association, as President from 2010 to 2023. Dr. Emmert received his undergraduate degree in 1975 from the University of Washington, graduate degree in 1976 from Maxwell School of Syracuse University, and doctorate degree in 1983 from Maxwell School of Syracuse University. |
| Albert Monaco |
Albert Monaco currently works at Weyerhaeuser Co., as Independent Director from 2020, Canadian National Railway Co., as Independent Director from 2023, Enbridge Pipelines, Inc., as Director, the University of Calgary, as Director, DCP Midstream GP LLC, as Director, C.D. Howe Institute, as Director, York University Foundation, as Director, Aux Sable Liquid Products, Inc., as Director, Enbridge Income Partners GP, Inc., as Director, Chartered Professional Accountants of Alberta, as Director, and Enbridge Commercial Trust, as Trustee. Mr. Monaco also formerly worked at Enbridge, Inc., as President, CEO & Non-Independent Director from 2012 to 2023, Enbridge (U.S.), Inc., as President, Chief Executive Officer & Director, Enbridge Gas Distribution, Inc., as Director, Alliance Pipeline LP, as Director, Enbridge Energy Management LLC, as Director, EVP-Gas Pipelines & Green Energy in 2012, Enbridge Energy Co., Inc., as Director, EVP-Gas Pipelines & Green Energy in 2012, DCP Midstream LLC (Old), as Director, DCP Midstream Partners LP, as Director, American Petroleum Institute, Inc., as Director, The National Petroleum Council, as Director & Member, The Business Council, as Director & Member, Business Council of Canada, as Director & Member, Business Council of Alberta, as Director & Member, and Enbridge Energy Partners LP, as Executive Vice President-Major Projects from 2008 to 2011. Mr. Monaco received his Masters Business Admin degree from The Haskayne School of Business. |
| Kim Williams |
Kim Williams currently works at The E.W. Scripps Co., as Chairman from 2021, Concord Academy, as Chairman, Weyerhaeuser Co., as Independent Director, Oxfam America, Inc., as Director from 2014, The Brigham & Women's Hospital, Inc., as Member-Women Leadership Council, and Anna Jaques Hospital, as Trustee from 2007. Ms. Williams also formerly worked at Wellington Management Co. LLP, as Senior VP, Partner & Associate Director, Xcel Energy, Inc., as Director from 2009 to 2011, MicroVest Capital Management LLC, as Director, YWCA Greater Newburyport, as President & Director, and Loomis, Sayles & Co. LP, as Vice President-Industry Analyst from 1982 to 1986. Ms. Williams received her graduate degree from the University of London and undergraduate degree from Kingston University. |
| Nicole W. Piasecki |
Nicole W. Piasecki currently works at Vea Aviation, Inc., as Executive Chairman, Kymeta Corp., as Chairman from 2024, Weyerhaeuser Co., as Independent Non-Executive Director, BAE Systems Plc, as Senior Independent Director from 2024, BWX Technologies, Inc., as Independent Non-Executive Director from 2024, The Henry L. Stimson Center, as Director, Alitheon, Inc., as Director, and Federal Aviation Administration, as Member-Advisory Council. Ms. Piasecki also formerly worked at Seattle University, as Chairman, The Washington Workshops Foundation, as Director, Howmet Aerospace, Inc., as Independent Director from 2020 to 2023, Federal Reserve Bank of San Francisco, as Director, The Boeing Co., as Executive VP-Business Strategy & Marketing in 2006, United Technologies Corp., as Principal, Cresap, Inc., as Management Consultant, Young Women's Christian Association of Seattle, as Member, Boeing International Corp., as President from 2006 to 2010, The American Chamber of Commerce in Japan, as Member-Tokyo Governors Board, Piasecki Aircraft Corp., as Project Manager, Boeing Commercial Airplanes, Inc., as Vice President-Business Strategy & Marketing from 2003 to 2006, and Boeing Commercial Airplanes, Inc., as Vice President & GM-Propulsion Systems Division from 2013 to 2017. Ms. Piasecki received her undergraduate degree from Yale University and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
