INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

Wayne M. Rancourt (56) has served as a Director since July 2016. Mr. Rancourt is the Chairman of the Audit Committee and a member of the Compensation Committee. Mr. Rancourt has served as Executive Vice President, Chief Financial Officer & Treasurer of Boise Cascade Company since August 2009, a $4.4 billion in revenues North American based manufacturing and distribution company. Mr. Rancourt has over 30 years of experience in various finance roles including chief financial officer, treasurer, investor relations, strategic planning, as well as internal audit. Mr. Rancourt received a Bachelor of Science degree in Accounting from Central Washington University. Mr. Rancourt brings strong financial expertise to the Board through his experience in various finance roles.