Rogel, 56, has been president, chief executive officer and a director of the company since December 1, 1997. He had previously served as president and chief executive officer of Willamette Industries since 1995. He is also a director of Fred Meyer, Inc., and the Pacific Harbors Council Boy Scouts of America and a trustee of Pacific University. (1)(5)

Sinkfield, 56, a director of the company since 1993, is an executive vice president and a director of United Auto Group, Inc. (automobile retailing), a senior partner in the law firm of Rogers and Hardin in Atlanta and has been a partner in the firm since 1976. He is also a director of the Metropolitan Atlanta Community Foundation, Inc., and the Atlanta College of Art. He is a member of the Board of Trust of Vanderbilt University and the Board of Governors of the State Bar of Georgia. He is a former chairman of the board of Atlanta Urban League, Inc. (2)

Ruckelshaus, 66, a director of the company since 1989, has been chairman of Browning-Ferris Industries, Inc. (waste services), since October 1988 and was chief executive officer until his retirement in 1995. He has been president of William D Ruckelshaus Associates since 1987. He was administrator, Environmental Protection Agency, in the period 1983–85 and a senior vice president of Weyerhaeuser Company in the period 1976–83. He is also a director of Cummins Engine Company, Inc., Coinstar, Inc., Monsanto Company, Nordstrom, Inc., and Solutia, Inc. (1)(2)(4)

Sullivan, 61, a director of the company since 1998, is vice chairman of the board of Chevron Corporation (international oil company) where he has been a director since 1998. He joined Chevron in 1961 as a process engineer, was elected a vice president in 1983 and assumed his present position in 1989. He is a member of the Board of Trustees of the University of San Francisco, the California Academy of Sciences, and the Committee for Economic Development. Mr. Sullivan is a director of the American Petroleum Institute and the United Way of the Bay Area.(3)

Driscoll, 69, a director of the company since 1979, was chairman of Rock Island Company (private investment company) until his retirement in 1994. He is also a director of Comshare Incorporated, Northern States Power Company, The St. Paul Companies, Inc., and John Nuveen & Company. (3)(4)

Hawley, 73, a director of the company since 1989, is chairman and chief executive officer of Krause Furniture, Inc. (retailing). He was chairman and chief executive officer of Broadway Stores, Inc. (formerly Carter Hawley Hale Stores, Inc.), until his retirement in 1993. He was chairman of the California Retailers Association in the period 1993–95. He is a director of Aeromovel USA, Inc., and Johnson & Johnson and a trustee of the Haynes Foundation. (3)(4)

Mazankowski, 63, a director of the comany since 1997, was a Member of Parliament, Government of Canada, from 1968-93, and served as a Deputy Prime Minister from 1986-93 and Minister of Finance from 1991-93. He is also a director of the Power Group of Companies, Canadian Utilities Ltd., Shaw Communications Inc., IMC Global, Inc., Gulf Canada Resources Ltd., Gulf Indonesia Resources Ltd, Golden Star Resources Ltd. Canada Brokerlink, Great West Life Assurance, Investor’s Group, and Weyerhaeuser Canada Ltd., a wholly owned subsidiary of the company. He is also a member of the Board of Governors of the University of Alberta. (2)

Ingram, 63, a director of the company since 1995, has been chairman of Ingram Industries Inc. (book and video distribution, inland barging and insurance) since 1995, a member of the board since 1981 and was director of Public Affairs in the period 1979–95. She is also a director of Ingram Micro, Inc., Baxter International, Inc., and First American Corporation. Mrs. Ingram was the chairman of the 1996 Tennessee Bicentennial Commission and serves on the boards of Vassar College, Ashley Hall and Vanderbilt University. (2)

Kieckhefer, 54, a director of the company since 1990, has been president of Kieckhefer Associates, Inc. (investment and trust management), since 1989 and was senior vice president prior to that time. He has been engaged in commercial cattle operations since 1967 and is a trustee of JW Kieckhefer Foundation, an Arizona charitable trust. (3)

Weyerhaeuser, 72, a director of the company since 1960, has been chairman of Weyerhaeuser Company since 1988. Mr. Weyerhaeuser joined the company in 1949, became its president in 1966 and was its chief executive officer in the period 1966–91. He is also a director of The Boeing Company, Chevron Corporation and SAFECO Corporation, and is a member of The Business Council. (1)(4)