| Denise M. Merle |
Denise M. Merle is currently the Director at Mynd. AI, Inc. since 2023. Prior to this, she held the position of Chief Administration Officer & Senior VP at Weyerhaeuser Co. starting in 1981. Ms. Merle completed her undergraduate degree at Pacific Lutheran University and holds an MBA from Seattle University. |
| David M. Wold |
David M. Wold is currently a Director at Weyerhaeuser Timber Holdings, Inc. He is also currently serving as the Chief Financial Officer & Senior Vice President at Weyerhaeuser Co. Prior to his current positions, he was the Vice President-Finance at Verdiem Corp. from 2011 to 2013. He also worked as a Senior Manager at KPMG LLP. Mr. Wold completed his undergraduate degree at George Fox University. |
| Rick R. Holley |
Rick R. Holley is currently the Chairman at Weyerhaeuser Co. He is also a Director at the National Association of Real Estate Investment Trusts, Inc., The Blethen Corp., Sustainable Forestry Initiative, Inc., National Alliance Of Forest Owners, and American Forest Foundation. Previously, Mr. Holley served as the Chairman & Chief Executive Officer at Plum Creek Timber Co., Inc. from 2013 to 2016. He was also the President & Chief Executive Officer at Plum Creek Timberlands LP from 1994 to 2013. Additionally, he was an Independent Director at Avista Corp. from 2012 to 2014. Mr. Holley has also held positions as a Director at The Seattle Times Co., American Forest & Paper Association, Inc., Resources for the Future, Inc., and World Forestry Center, Inc. He was an Assistant Vice President-Corporate Audit at Burlington Northern, Inc. from 1985 to 1985 and a Principal at GE Aerospace. Mr. Holley obtained his undergraduate degree from San Jose State University. |
| Russell S. Hagen |
Russell S. Hagen is currently the Director at DataSphere Technologies, Inc. He is also the Chief Development Officer & Senior Vice President at Weyerhaeuser Co. and a Trustee at Seattle University. Previously, he held the position of Senior Vice President-Business Development at Plum Creek Timber Co., Inc. from 2011 to 2016. He also worked as a Principal at Pricewaterhousecoopers LLC. Mr. Hagen completed his undergraduate degree at Seattle University. |
| Devin W. Stockfish |
Devin W. Stockfish is currently the President, Chief Executive Officer & Director at Weyerhaeuser Co. He is also the Chairman at the National Alliance Of Forest Owners. Previously, he worked as an Attorney-Law Department at Starbucks Corp. and as an Associate at K&L Gates LLP. From 2010 to 2013, he served as the Vice President & Associate General Counsel at Univar Solutions, Inc. Mr. Stockfish completed his undergraduate degree at The University of Colorado and his graduate degree at Columbia Law School. |
| Deidra Cheeks Merriwether |
Deidra Cheeks Merriwether is currently an Independent Director at Weyerhaeuser Co., a Director at Ann & Robert H. Lurie Children's Hospital of Chicago, and a Director-Foundation at North Carolina A&T State University. She previously worked as the Chief Financial Officer & Senior Vice President at W.W. Grainger, Inc. from 2013 to the present. Prior to that, she held positions as a Director at Sears Canada, Inc. from 2007 to 2010, a Vice President at Eli Lilly & Co., and a Vice President at PricewaterhouseCoopers LLP. From 2001 to 2013, she served as the Chief Operating Officer-Retail Formats at Sears Holdings Corp. She also served as a Trustee at the March of Dimes Foundation. Ms. Merriwether obtained an undergraduate degree from North Carolina A&T State University and an MBA from Kelley School of Business. |
| Sara Grootwassink Lewis |
Sara Grootwassink Lewis founded Lewis Corporate Advisors LLC in 2009, where she worked as Chief Executive Officer from 2009 to 2018. Ms. Lewis also currently works at Freeport-McMoRan, Inc., as Independent Director from 2021, Sun Life Assurance Company of Canada, as Director from 2014, Weyerhaeuser Co., as Independent Director, Richmond Honan Medical Properties, Inc., as Director, Everside Health LLC, as Director from 2021, Everside Health Group, Inc., as Independent Director from 2021, Healthpeak Properties, Inc., as Independent Director from 2019, The Brookings Institution, as Trustee from 2016, Chamber of Commerce of The United States of America, as Member-Leadership Board & Governance Working Group from 2015, The Economic Club of Washington, as Member, and Institute of Corporate Directors, as Member. Ms. Lewis also formerly worked at Link Parks, Inc., as Independent Director from 2010 to 2019, Plum Creek Timber Co., Inc., as Independent Director from 2013 to 2016, Sun Life Financial, Inc., as Independent Director from 2014 to 2021, CapitalSource, Inc., as Independent Director from 2011 to 2014, Adamas Pharmaceuticals LLC, as Independent Director from 2014 to 2016, Healthpeak Properties, Inc. (Old), as Independent Director, Elme Communities, as Chief Financial Officer & Executive Vice President from 2002 to 2009, COPT Defense Properties, as Vice President-Finance & Investor Relations from 1999 to 2001, Johnston, Lemon & Co., Inc., as Equity Analyst, and The Public Company Accounting Oversight Board, as Member from 2015 to 2017. Ms. Lewis received her undergraduate degree from the University of Illinois. |
| Lawrence A. Selzer |
Lawrence A. Selzer is currently the President, Chief Executive Officer & Director at The Conservation Fund since 2011. He is also the Chairman at American Bird Conservancy, Leading Harvest, and an Independent Director at Weyerhaeuser Co. since 2016. Previously, he served as the Chairman at Sustainable Forestry Initiative, Inc. from 2013 to 2017. He was also the Chairman at The Outdoor Foundation from 2007 to 2016 and an Independent Director at Plum Creek Timber Co., Inc. from 2012 to 2016. Additionally, he has served as a Trustee at Manomet, Inc. Mr. Selzer holds an MBA from the University of Virginia and an undergraduate degree from Wesleyan University. |
| Mark A. Emmert |
Mark A. Emmert is currently the Co-Chairman-Oceans & Atmosphere Board at the Association of Public & Land Grant Universities, an Independent Director at Expeditors International of Washington, Inc., an Independent Director at Weyerhaeuser Co., and a Member of the Council on Foreign Relations, Inc. He previously served as an Independent Director at Omnicare LLC, President of the University of Washington, Chancellor of Louisiana State University, Associate Vice Chancellor-Academic Affairs at The University of Colorado, Chancellor & Professor-Political Science at the University of Connecticut, and Vice President-Academic Affairs at Montana State University. Emmert holds an undergraduate degree from the University of Washington, a graduate degree from the Maxwell School of Syracuse University, and a doctorate from the Maxwell School of Syracuse University. He is currently the President of The National Collegiate Athletic Association. |
| Albert Monaco |
Albert Monaco is currently an Independent Director at Weyerhaeuser Co. and Canadian National Railway Co. He also holds director positions at Enbridge Pipelines, Inc., the University of Calgary, American Petroleum Institute, Inc., DCP Midstream GP LLC, C.D. Howe Institute, York University Foundation, Aux Sable Liquid Products, Inc., Enbridge Income Partners GP, Inc., and Chartered Professional Accountants of Alberta. Additionally, he is a Member of The National Petroleum Council, The Business Council, Business Council of Canada, and Business Council of Alberta. Previously, Mr. Monaco served as the President, CEO & Non-Independent Director of Enbridge, Inc. from 1995 to 2023. He also held various director positions at Enbridge (U.S.), Inc., Enbridge Gas Distribution, Inc., Alliance Pipeline LP, Enbridge Energy Management LLC, Enbridge Energy Co., Inc., DCP Midstream LLC (Old), DCP Midstream Partners LP, and Enbridge Energy Partners LP. Mr. Monaco obtained an MBA from The Haskayne School of Business. |
| Kim Williams |
Kim Williams is currently the Chairman at The E.W. Scripps Co. and Concord Academy. Additionally, Ms. Williams holds positions as an Independent Director at Weyerhaeuser Co., Lead Independent Director at Xcel Energy, Inc., Director at Oxfam America, Inc., and Member-Women Leadership Council at The Brigham & Women's Hospital, Inc. Ms. Williams is also a Trustee at Anna Jaques Hospital. In the past, Ms. Williams served as a Senior VP, Partner & Associate Director at Wellington Management Co. LLP, Director at MicroVest Capital Management LLC, and President & Director at YWCA Greater Newburyport. Ms. Williams also held the position of Vice President-Industry Analyst at Loomis, Sayles & Co. LP from 1982 to 1986. Ms. Williams completed a graduate degree at the University of London and an undergraduate degree at Kingston University. |
| Nicole W. Piasecki |
Nicole W. Piasecki is currently the Chairman at Seattle University, the Executive Chairman at Vea Aviation, Inc., the Chairman at Kymeta Corp., an Independent Non-Executive Director at Weyerhaeuser Co., the Senior Independent Director at BAE Systems Plc, an Independent Non-Executive Director at BWX Technologies, Inc., the Director at The Henry L. Stimson Center, a Director at Alitheon, Inc., and a Member-Advisory Council at the Federal Aviation Administration. In the past, Ms. Piasecki served as the Director at The Washington Workshops Foundation, an Independent Director at Howmet Aerospace, Inc., a Director at the Federal Reserve Bank of San Francisco, the Executive VP-Business Strategy & Marketing at The Boeing Co., a Principal at United Technologies Corp., a Management Consultant at Cresap, Inc., and a Member at the Young Women's Christian Association of Seattle. She was also the President at Boeing International Corp., a Member-Tokyo Governors Board at The American Chamber of Commerce in Japan, and a Project Manager at Piasecki Aircraft Corp. Additionally, she held the position of Vice President & GM-Propulsion Systems Division at Boeing Commercial Airplanes, Inc.Ms. Piasecki's education includes an undergraduate degree from Yale University and an MBA from The Wharton School of the University of Pennsylvania. |
