Edition:
United States

Weyerhaeuser Co (WY)

WY on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Rick Holley

64 2016 Non-Executive Chairman of the Board

Doyle Simons

52 2013 President, Chief Executive Officer, Director

Russell Hagen

50 2016 Chief Financial Officer, Senior Vice President

Patricia Bedient

62 2016 Executive Vice President

Devin Stockfish

42 2014 Senior Vice President, General Counsel, Corporate Secretary

Denise Merle

52 2014 Senior Vice President of Human Resources, Investor Relations

Adrian Blocker

59 2015 Senior Vice President - Wood Products

Rhonda Hunter

53 2014 Senior Vice President - Timberlands

Jim Kilbergas

2016 Senior Vice President - Real Estate, Energy and Natural Resources

Catherine Slater

52 2015 Senior Vice President - Cellulose Fibers

Charles Williamson

67 2016 Lead Independent Director

David Bozeman

47 2015 Independent Director

Mark Emmert

63 2008 Independent Director

John Kieckhefer

71 1990 Independent Director

Sara Lewis

48 2016 Independent Director

John Morgan

69 2016 Independent Director

Nicole Piasecki

53 2003 Independent Director

Marc Racicot

67 2016 Independent Director

Lawrence Selzer

56 2016 Independent Director

D. Michael Steuert

67 2004 Independent Director

Kim Williams

60 2006 Independent Director

Biographies

Name Description

Rick Holley

Mr. Rick R. Holley is Non-Executive Chairman of the Board of the Company. Mr. Holley had been a member of the Plum Creek board of directors since 1999. Mr. Holley had also served as Plum Creek’s president and chief executive officer since 1999, and had continued to serve as chief executive officer of Plum Creek since 2013 until the closing of the Merger. From 1989 to 1994, Mr. Holley served as Plum Creek’s chief financial officer. Mr. Holley, having been one of the longest tenured chief executive officers in the timber industry, has a deep and broad understanding of the Company’s industry and business lines, as well as experience in strategic planning and finance.

Doyle Simons

Mr. Doyle R. Simons is the President, Chief Executive Officer, Director of the Company. He had been previously appointed chief executive officer-elect and an executive officer of the Company in June 2013. He served as chairman and chief executive officer of Temple-Inland, Inc. (forest products) from 2008 until February of 2012 when it was acquired by International Paper Company. Previously, he held various management positions with Temple-Inland, including executive vice president from 2005 through 2007 and chief administrative officer from 2003 to 2005. Prior to joining Temple-Inland in 1992, he practiced real estate and banking law with Hutcheson and Grundy, L.L.P. He also serves on the board of directors for Fiserv, Inc. (financial services technology). He has extensive experience in managing forest products companies and capital intensive industries, with strong skills in corporate finance, executive compensation and strategic planning.

Russell Hagen

Mr. Russell S. Hagen is Chief Financial Officer, Senior Vice President of the Company. He joined Plum Creek in 1993, From 2012 until the Merger, Mr. Hagen served as Senior Vice President, Business Development of Plum Creek, in which role, he oversaw the company’s business development activities, including acquisitions and dispositions and managed its energy and natural resource business. He previously served as Vice President, Energy and Renewable Resources from 2009 through 2011 and Vice President, Real Estate of Plum Creek from 2007 through 2008, which roles included oversight of the company’s real estate development activities as well as natural resources and responsibility for the development of the company’s oil and gas, construction materials and bioenergy businesses. Mr. Hagen joined Plum Creek as manager of internal audit and held positions of increasing responsibility at the company, including director-level positions in accounting, financial operations, risk management and information technology, before acting as Vice President, Real Estate Development.

Patricia Bedient

Ms. Patricia M. Bedient, CPA, is Executive Vice President of the Company. She was senior vice president, Finance and Strategic Planning from February 2006 to 2007. She served as vice president, Strategic Planning from 2003, when she joined the company. Prior to joining the company, she was a partner with Arthur Andersen LLP (Independent Accountant) from 1987 to 2002 and served as the managing partner for the Seattle office and as the partner in charge of the firm’s forest products practice from 1999 to 2002. She is on the board of directors for Alaska Air Group and Oregon State University and also serves as Treasurer and a board member of Overlake Hospital Medical Center. She is a CPA and member of the American Institute of CPAs.

Devin Stockfish

Mr. Devin W. Stockfish is the Senior Vice President, General Counsel and Corporate Secretary of the Company. He leads the company's Law & Corporate Affairs department, with responsibility for global Legal, Compliance, Government Affairs, Real Estate Services, Land Title, and Environmental, Health and Safety functions. He joined the company in March 2013 as corporate secretary and assistant general counsel. Before joining the company he was vice president & associate general counsel at Univar Inc. where he focused on mergers and acquisitions, corporate governance and securities law. Previously, he was an attorney in the law department at Starbucks Corporation and practiced corporate law at K&L Gates LLP. Before he began practicing law, Mr. Stockfish was an engineer with the Boeing Company.

Denise Merle

Ms. Denise M. Merle is the Senior Vice President - Human Resources, Investor Relations of the Company. She served as senior vice president, Human Resources beginning February 2014, Prior to that, she was director, Finance and Human Resources for the Lumber business from 2013, director, Compliance & Enterprise Planning from 2009 to 2013, and director of Internal Audit from 2004 to 2009. She has held various roles in the company’s paper and packaging businesses, including finance, capital planning and analysis, and business development. She joined the company in 1981. She is a licensed CPA in the state of Washington.

Adrian Blocker

Mr. Adrian Blocker is the Senior Vice President - Wood Products of the Company. He served as senior vice president, Lumber from August 2013 to December 2014. He joined the company in May 2013 as vice president, Lumber. Prior to joining the company, he served as CEO of the Wood Products Council. He has held numerous leadership positions in the industry focused on forest management, fiber procurement, consumer packaging, strategic planning, business development and manufacturing, including at West Fraser, International Paper and Champion International.

Rhonda Hunter

Ms. Rhonda D. Hunter is the Senior Vice President - Timberlands of the Company. She was vice president, Southern Timberlands from 2010 to 2014. She held a number of leadership positions in the Southern Timberlands organization and has experience in inventory and planning, regional timberlands management, environmental and work systems, finance and land acquisition. She joined Weyerhaeuser in 1987 as an accountant.

Jim Kilbergas

Mr. Jim Kilbergas is Senior Vice President - Real Estate, Energy and Natural Resources of the Company. Jim Kilbergis an experienced forest industry and real estate executive who served as senior vice president of the Real Estate, Energy and Natural Resources business of Plum Creek since 2003. He joined Weyerhaeuser with the merger inFebruary 2016. Prior to Plum Creek, Kilberg held senior positions at Trammell Crow Company, Pep Boys and PepsiCo.

Catherine Slater

Ms. Catherine I. Slater is the Senior Vice President-Cellulose Fibers of the Company. She has served as senior vice president, Engineered Products and Distribution since August 2013 and vice president, OSB from 2011 to 2013. Prior to that role, she held a number of other leadership positions in the company’s Wood Products business, including vice president for both engineered wood products manufacturing and veneer technologies. Before joining the Wood Products team, she held positions in Cellulose Fibers business, including leadership roles at Flint River and Port Wentworth pulp mills, and leadership oversight for the company’s operations in Alberta, Canada, which included pulp, timberlands, OSB, lumber, and engineered wood products. Prior to joining the company in 1992, she held several leadership roles at Procter and Gamble.

Charles Williamson

Dr. Charles R. Williamson is Lead Independent Director of the Company. Mr. Williamson served as Weyerhaeuser’s chairman of the board from 2009 until February 19, 2016. He was chairman and chief executive officer of Unocal Corporation (oil and natural gas) until its acquisition by Chevron Corporation in 2005. He served as Unocal Corporation’s executive vice president, International Energy Operations, from 1999 to 2000; group vice president, Asia Operations, from 1998 to 1999; group vice president, International Operations from 1996 to 1997. He is also lead director of PACCAR Inc. (manufacturer of high-quality trucks) and was a director and chairman of the board of Talisman Energy Inc. (oil and gas) until its acquisition by Repsoil Oil and Gas Inc. in 2015. He has extensive executive experience in corporate finance, management of capital intensive operations, development of natural resources, technology, international operations, strategic planning and public company executive compensation.

David Bozeman

Mr. David P. Bozeman is an Independent Director of the Company. Prior to his current role, he served as vice president of the Integrated Manufacturing Operations Division from 2010 to 2013, vice president of the Core Components Business Unit from 2009 to 2010 and general manager for the Specialty Products Business Unit. He joined Caterpillar in October 2008 from Harley-Davidson Motor Company, where he was vice president of Advanced Manufacturing responsible for developing and overseeing the implementation of advanced manufacturing technology. Mr. Bozeman is a member of the Society of Manufacturing Engineers Education Foundation Board of Directors and the Bradley University Board of Trustees. He also serves on Bradley University’s Manufacturing and Industrial Engineering Advisory Board and the Board of Trustees of the Manufacturers Alliance for Productivity and Innovation (MAPI). He has extensive executive experience in strategic planning, capital intensive industries and global manufacturing operations in large, international organizations.

Mark Emmert

Dr. Mark A. Emmert is an Independent Director of the Company. He served as president of the University of Washington in Seattle, Washington, from 2004 to 2010; as chancellor of Louisiana State University from 1999 to 2004; and chancellor and provost of the University of Connecticut from 1994 to 1999. Prior to 1994, he was provost and vice president for Academic Affairs at Montana State University and held faculty and administrative positions at the University of Colorado. He also is a director of Expeditors International of Washington, Inc. (global logistics services). He is a Life Member of the Council on Foreign Relations and is a Fellow of the National Academy of Public Administration. He has also been a Fulbright Fellow, a Fellow of the American Council on Education and served on many non-profit boards. He is an experienced leader of major organizations, with strong skills in government and international relations, strategic planning and public company executive compensation.

John Kieckhefer

Mr. John I. Kieckhefer is an Independent Director of the Company. He 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 J.W. Kieckhefer Foundation, an Arizona charitable trust. He has a strong background in business and finance, with extensive experience in public company executive compensation.

Sara Lewis

Ms. Sara Grootwassink Lewis Independent Director of the Company. Ms. Grootwassink Lewis had been a member of the Plum Creek board of directors since 2013. Ms. Grootwassink Lewis founded, and is the chief executive officer of, Lewis Corporate Advisors, LLC (capital markets advisory firm). From 2002 to 2009, she was executive vice president and chief financial officer of Washington Real Estate Investment Trust Company (equity real estate investment trust). Ms. Grootwassink Lewis also serves on the board of directors of PS Business Parks, Inc. (real estate investment trust that owns, operates and develops commercial real estate), Adamas Pharmaceuticals, Inc. (specialty pharmaceuticals), and Sun Life Financial Inc. (financial services). She was a member of the board of directors of CapitalSource, Inc. (commercial lending) from 2004 until its acquisition in 2014. Ms. Grootwassink Lewis is a member of the Public Company Accounting Oversight Board Standing Advisory Group. Ms. Grootwassink Lewis has extensive executive, financial and real estate industry experience, having served as a senior executive of a publicly traded REIT. Ms. Grootwassink Lewis is also a chartered financial analyst.

John Morgan

Mr. John F. Morgan is Independent Director of the Company. Mr. Morgan had been a member of the Plum Creek board of directors since 2006. Since 2001, Mr. Morgan has owned and managed Morgan Timber, LLC (a private timberland and real estate management and development company). Since 2009, Mr. Morgan has also owned and managed South Coast Commercial, LLC (a real estate investment firm). Mr. Morgan previously held positions in general banking and public securities investment management at First Orlando Corporation (Sun Trust) from 1969 to 1972 and Citizens & Southern Corporation (Bank of America) from 1973 to 1978. He later helped found INVESCO Capital Management (global money management), where he served from 1979 to 2000. Mr. Morgan has extensive experience in the timber industry, as well as in banking, finance and capital markets.

Nicole Piasecki

Ms. Nicole W. Piasecki is an Independent Director of the Company. She has been vice president and general manager of the Propulsion Systems Division of Boeing Commercial Airplanes (aerospace) since March 2013. Previously she served as executive vice president of Business Development and Strategic Integration for Boeing Commercial Airplanes from 2010 to March 2013; president of Boeing Japan from 2006 to 2010; vice president of Business Strategy & Marketing for Boeing Commercial Airplanes, from 2003 to 2006; vice president of Sales, Leasing Companies for Boeing Commercial Airplanes from 2000 until January 2003; and served in various positions in engineering, sales, marketing, and business strategy for the Commercial Aircraft Group from 1992. She is a director on the Seattle Branch Board of Directors for the Federal Reserve Bank, Trustee of Seattle University in Seattle, Washington, and a former member of the Board of Governors, Tokyo, of the American Chamber of Commerce of Japan, and the Federal Aviation’s Administration Advisory Council. She has extensive executive experience in capital intensive industries, sales and marketing, strategic planning and international operations and relations.

Marc Racicot

Mr. Marc F. Racicot Independent Director of the Company. Mr. Racicot had been a member of the Plum Creek board of directors since 2010. Mr. Racicot is an attorney and served as president and chief executive officer of the American Insurance Association (property-casualty insurance trade organization) from 2005 until 2009. From 2001 to 2005, he was an attorney at the law firm of Bracewell & Giuliani, LLP. He is a former Governor (1993 to 2001) and Attorney General (1989 to 1993) of the state of Montana. Mr. Racicot was appointed by President Bush to serve as the Chairman of the Republican National Committee from 2002 to 2003, and he served as Chairman of the Bush/Cheney Re-election Committee from 2003 to 2004. He presently serves on the board of directors of Avista Corporation (electric and natural gas utility), Massachusetts Mutual Life Insurance Company (insurance), and The Washington Companies (affiliated group of privately held companies). Mr. Racicot previously served on the board of directors of Burlington Northern Santa Fe Corporation (publicly held railroad company until 2010), Siebel Systems Inc. (publicly held software company until 1995), and Allied Capital Corporation (publicly held investment company until 2010). Mr. Racicot has extensive experience in government and the interaction between government and large, complex business organizations. As an experienced lawyer, he also has valuable skill and background in the areas of regulatory and operational risk oversight.

Lawrence Selzer

Mr. Lawrence A. Selzer is Independent Director of the Company. Mr. Selzer had been a member of the Plum Creek board of directors since 2012. Since 2001, Mr. Selzer has served as the president and chief executive officer of The Conservation Fund (one of the nation’s premiere environmental non-profit organizations). As chief executive officer of a large conservation organization, Mr. Selzer has experience and expertise in the areas of conservation procurement, conservation finance, land acquisition and disposition, and real estate management. He has experience managing and overseeing a large, complex, and geographically diverse environmental conservation organization.

D. Michael Steuert

Mr. D. Michael Steuert is an Independent Director of the Company. He was senior vice president and chief financial officer for Fluor Corporation (engineering and construction) from 2001 until his retirement in 2012. He served as senior vice president and chief financial officer at Litton Industries Inc. (defense electronics, ship construction and electronic technologies) from 1999 to 2001 and as a senior officer and chief financial officer of GenCorp Inc. (aerospace, propulsion systems, vehicle sealing systems, chemicals and real estate) from 1990 to 1999. He also serves as a director of Kurion, Inc. (hazardous waste management) and LNG Ltd. (owner and developer of liquefied natural gas projects), and was formerly a member of the National Financial Executives Institute and the Carnegie Mellon Council on finance. He has extensive executive experience in corporate finance and accounting, managing capital intensive industry operations, natural resources development and strategic planning.

Kim Williams

Ms. Kim Williams is an Independent Director of the Company. She was elected a partner effective in 1995 and held various management positions with Wellington from 1986 to 2001. Prior to joining Wellington, she served as vice president, industry analyst for Loomis, Sayles & Co., Inc (investment management) from 1982 to 1986. She is also a director of E.W. Scripps Company (diverse media), Xcel Energy Inc. (utilities), MicroVest (asset management firm) and Oxfam America (global antipoverty agency). She is a member of the Overseer Committee of Brigham and Women’s Hospital in Boston, Massachusetts and a Trustee of Concord Academy, Concord, Massachusetts. She has extensive experience in corporate finance, strategic planning and international operations.