Pope & Talbot Director Independence |
|
| Harold N. Stanton | Management Director |
| Gordon P. Andrews | Independent Director |
| David J. Barram | Independent Director |
| Lionel G. Dodd | Independent Director |
| Robert G. Funari | Independent Director |
| Kenneth G. Hanna | Independent Director |
| Peter T. Pope | Material Relationship |
| J. Keith Matheney | Independent Director |