May 12, 2022

Boise Cascade

Fleming

Humphreys

Dawson

Boise Cascade announced that Craig Dawson and Amy Humphreys were elected to its board of directors following the company's Annual Shareholders' Meeting. In addition, Richard Fleming retired from the board after nine years. Dawson currently serves as president of Retail Lockbox, a industry leader in remittance processing, credit card payments, and document management services, which he co-founded in Seattle. Prior to this role, he held a number of senior positions with Unisys. Dawson is the past chair and board member of the Federal Reserve Bank of San Francisco, Seattle Branch. He is the past president of Tabor 100, a non-profit organization which focuses on creating initiatives for CEOs of minority-owned businesses. Humphreys has 25 years of experience in manufacturing, commodities, global marketing and distribution, including holding executive leadership positions with large privately held companies. She has served on multiple boards, including directorships with Red Lion Hotels and Philly Shipyard. Fleming joined the board in 2013 when the company completed its IPO. He was the chief financial officer of USG for 18 years and was its EVP, CFO from 1999 until his retirement in 2012. Prior to that, he was employed by Masonite, which was acquired by USG in 1984. Boise Cascade is one of the largest producers of engineered wood products and plywood in North America.