Recommended for the OSU Board Trustee

Transcription

1 Office of the President Oregon State University, 600 Kerr Administration Building, Corvallis, Oregon Phone Fax Recommended for the OSU Board Trustee Kirk E. Schueler Executive Vice President/Chief Administrative Officer St. Charles Health System 2500 N.E. Neff Road Bend, OR Business phone: (541) Mobile: (541) N.W. Vicksburg Avenue Bend, OR Home phone: (541) Mr. Schueler was appointed chief administrative officer for the St. Charles Health System in Previously, he was president and a member of Brooks Resources Corporation, a real estate development firm in Bend, since Prior to that, Mr. Schueler was an audit manager with KPMG Peat Marwick from 1987 to Mr. Schueler was appointed to the State Board of Higher Education in His term expires in In addition, he is currently serving on the boards of the Bend Foundation, Mt. Bachelor Sports Education Foundation, and the Jeld-Wen Tradition Foundation. Mr. Schueler is president and board member of Building a Better Bend, Inc., and co-chairman and board member of the Center for Innovative School Facilities in Portland. Previously, he was chairman and a board member of the City of Bend Budget Committee from 1999 to 2004 and president and a board member of Economic Development for Central Oregon from 1996 to Mr. Schueler received his B.S. in forestry from the University of Nevada-Reno and his B.A. in accounting from the University of Oregon. Mr. Schueler and his wife, Rochelle Schueler, have three children.

2 John H. Turner 701 N.W. 23 rd Street Pendleton, OR Home phone: (541) Mobile: N/A Mr. Turner retired as president of Blue Mountain Community College in Pendleton, Oregon, in June He joined the college in 2003 as executive vice president and provost, becoming interim president in 2004 and president in Prior to that, Mr. Turner retired from the United States Marine Corps as a Colonel with more than 28 years of service. His last position with the Marine Corps was president of the Marine Corps War College in Quantico, Virginia. He has commanded infantry organizations as a Lieutenant, Captain, and Lieutenant Colonel, and he participated in combat operations in Kuwait during Operation Desert Storm. Additionally, Mr. Turner was assistant professor of naval science at the University of Nebraska for three years, served as a NATO staff officer in Belgium, and was a Federal Executive Fellow at the Massachusetts Institute of Technology. Mr. Turner serves as a commissioner of the Port of Umatilla. In addition, he is a member of the Pendleton Rotary Club, Round-up City Development Corporation, and the Pendleton Convention Center Commission. Mr. Turner is a distinguished graduate of the U.S. Marine Corps Command and Staff College. He earned his master s degree in international relations from the Catholic University of America, Washington, D.C. Mr. Turner and his wife, Gail Turner, live in Pendleton. 2 P a g e

3 Patricia Pat Valian Reser Chairman of the Board Reser s Fine Foods, Inc. P.O. Box 8 Beaverton, OR Business Phone: (503) Mobile Phone: N/A 8080 S.W. 175 th Ave. Beaverton, OR Home phone: (503) p.reser@frontier.com Mrs. Reser is board chair of Reser s Fine Foods, Inc., a family-owned fresh refrigerated food company. Mrs. Reser has held this position since April 2010, when her husband, company board chair Al Reser, passed away. She previously served as corporate secretary for 13 years. Mrs. Reser is a retired employee of the Beaverton School District. Mrs. Reser is one of three co-chairs of Oregon State University s Capital Campaign Steering Committee. She is serving her third term as an OSU Foundation Trustee. In 2010, she accepted the invitation to serve on the Trustee Executive Committee as an at-large member and serves on the Committee on Trustees. Mrs. Reser and her late husband, Al Reser, were honored with the Martin Chaves Lifetime Achievement Award from the OSU Athletics Department in In 2003, Mr. and Mrs. Reser were the recipients of the President s Club Most Honored Member Award. Mrs. Reser is a member of the Washington County Historical Museum Board of Stewards and the Medical Teams International board and serves as secretary of the Beaverton Arts Foundation board. She and Mr. Reser received the City of Hope Lifetime Achievement Award in 2009 and the Vollum Award for Lifetime Philanthropic Achievement from the Association of Fundraising Professionals in Mrs. Reser received her B.S. in elementary education from OSU in 1960 and her M.S. degree in special education from Portland State University in Mr. Reser graduated from OSU in 1960 with a B.S. in business and technology. Four of Mr. and Mrs. Reser s five children are also OSU alumni. 3 P a g e

4 Paul J. Kelly, Jr. c/o Chancellor s Office, PSU P.O. Box 751 Portland, OR Business phone: (503) Mobile: (503) paul_kelly@ous.edu 3625 N.E. Merges Drive Portland, OR Home phone: (503) Mr. Kelly was appointed to the Oregon State Board of Higher Education in September 2007 and served as president from 2008 to His current term expires in Mr. Kelly recently retired from private practice with the law firm Garvey Schubert Barer. From 1987 to 2005, he served in several positions at Nike, Inc., including general counsel and global director of public affairs. Prior to his career with Nike, Mr. Kelly had a private law practice in Portland from 1977 to 1987 and served as the executive director of the Multnomah County Legal Aid Service from 1973 to Mr. Kelly is currently serving on the Oregon School Funding Defense Foundation board, Legal Aid Services of Oregon and Oregon Law Center board, the American Arbitration Association s national and international rosters of commercial arbitrator s panel, Concordia University Foundation board, and the Campaign for Equal Justice advisory committee. Mr. Kelly is a former member of the Chalkboard Project, School Funding and Budget Accountability Group, Oregon Business Association board, University of Oregon School of Law Dean s Council, Oregon Business Council, and the Portland Business Alliance. Mr. Kelly received his A.B. in English from the University of Notre Dame and his J.D. from Georgetown University. He and his wife, Lynn Kelly, have two children. 4 P a g e

5 Darald Darry W. Callahan 39 Glenside Way San Rafael, CA Home phone: (415) Mobile: (415) Mr. Callahan is former president of Chevron Chemical Company. He served as executive vice president of Power, Chemicals and Technology for ChevronTexaco Corp. from 2001 until his retirement in Mr. Callahan was president of Chevron Chemical Company from 1999 until 2001 and senior vice president from 1991 until Prior to that, he served as president of Chevron Oil Bahamas Limited, general manager of Marketing Operations, and president of Warren Petroleum Company. Mr. Callahan is an Honorary Trustee and former chair of the OSU Foundation Board of Trustees. He served three terms as a Trustee between 1996 and 2011 and was a member of the Executive Committee, Committee on Trustees, Compensation Committee, and as Trustee liaison on the Harvey Ranch Corporate Board. Mr. Callahan is chair of OSU s Executive Commercial Advisory Committee; serves on the College of Engineering Advisory Board; and has been a member of the College of Engineering s Chemical, Biological, & Environmental Engineering Advisory Board since Mr. Callahan was elected to the College of Engineering's Academy of Distinguished Engineers in 1999 and named to the Oregon Stater Engineering Hall of Fame in He received the Dan Poling Service Award in Mr. Callahan is former director of the Oklahoma Nature Conservancy and former board member of United Way. Mr. Callahan earned his B.S. in chemical engineering from Oregon State University in He did post-graduate studies at Stanford University and at the University of California, Berkeley. Mr. Callahan and his wife, Betty Callahan, have two children. Their son and daughter-in law are also OSU graduates. 5 P a g e

6 Orcilia Zúñiga Forbes, Ph.D. c/o Chancellor s Office, PSU P.O. Box 751 Portland, OR Business Phone: (503) Mobile: N/A orcilia_forbes@ous.edu 922 N.W. 11 th Avenue, #P2 Portland, OR Home phone: (503) Dr. Zúñiga Forbes was appointed to the State Board of Higher Education in July Her term expires in Dr. Zúñiga Forbes retired from Oregon State University in 2004 as vice president of University Advancement. In this position, she served as the university s senior administrative officer for Alumni Relations, Development, Communications, Marketing, and Community and Government Relations. She was also the executive liaison to the OSU Alumni Association and the OSU Foundation and served as interim president of the OSU Foundation from 2002 to She came to OSU in 1998 from the University of New Mexico, where she was vice president of Student Affairs and Institutional Advancement. Prior to that, she was dean of students and vice president of Student Affairs at Portland State University. Dr. Zúñiga Forbes has served as a trustee for the Meyer Memorial Trust since She is also serving on the boards of the Chalkboard Project and the University of New Mexico Foundation. In addition, Dr. Zúñiga Forbes has served on the boards of many community organizations, including the Albuquerque and Portland Hispanic Chambers of Commerce, Providence Health and Services System, National Hispanic Cultural Center Foundation, and the Spanish Colonial Arts Society. In 2009, the University of New Mexico s Alumni Association honored her with the Bernard S. Rodey Award for her contributions as an alumna. Among other awards, in 1991 she received the MANA de Albuquerque, Brindis a la Mujer Hispana Award and the NAACP Martin Luther King Jr. Award. She has been featured on Spanish language station KUNP Univision Portland as a role model of what one can achieve through dedication and hard work. Dr. Zúñiga Forbes earned a B.S. in nursing from the University of New Mexico in She went on to receive her M.S. in nursing from Oregon Health and Science University in 1966; an M.P.H. in health administration and planning from University of California, Berkeley in 1972; and a Ph.D. in educational policy and management from the University of Oregon in Dr. Zúñiga Forbes was married to the late Richard Bryan Forbes, Ph.D., former department head of biology at Portland State University, and has two children. 6 P a g e

7 Timothy Tim E. Josi County Commissioner 201 Laurel Avenue Tillamook, OR Business Phone: (503) Mobile: (503) Baseline Road Bay City, OR Home phone: (503) Mr. Josi has served since 2002 as a commissioner for Tillamook County. His current, and fourth, term expires December 31, Mr. Josi served as District 2 State Representative from 1991 to Until 2010 and for 25 years, he owned and operated Mountain View Landscaping in Bay City, Oregon. Mr. Josi serves on the board of the National Association of Counties and is running for Second Vice President. In May 2011, he traveled to Washington, D.C., as part of a delegation from the National Association of Counties, meeting with President Barack Obama and top Administration officials. Mr. Josi is an eight-year member of Oregon s Land Conservation and Development Commission and has served as chair of the Council of Forest Trust Lands Counties for 12 years. He is a member and treasurer of the Oregon Coastal Zone Management Association and former co-chair of Cape Falcon Marine Reserve Community Team, which successfully had three marine reserve sites ratified by the Oregon Legislature. Mr. Josi is also a member of the National Forest Counties and Schools Coalition Executive Committee. Mr. Josi earned his B.A. in physical education from Oregon State University in He associates, however, with studies in recreation management. Mr. Josi and his late wife, Cary Josi, have two children. One of his six siblings and his father-inlaw are also graduates of OSU. Mr. Josi states on his website, My background is an integral part of who I am as a public servant. I was raised on a dairy farm where I learned the value of hard work. I graduated from Oregon State University and shortly thereafter started my own small business as a landscape contractor. I ran my business for nearly 25 years and managed employees. I utilized my training at OSU to design, bid and contract projects that ranged from private homes to public schools. My six brothers and sisters have always been self-employed. 7 P a g e

8 Laura Naumes Vice President, Fresh Division Manager Naumes Inc. P.O. Box 996 Medford, OR Business phone: (541) Mobile: (541) Carpenter Hill Road Medford, OR Home phone: N/A Mrs. Naumes is vice president of Naumes Inc. With orchards in California, Oregon, and Washington, the company is a leading producer of pears. Naumes Inc. also produces several varieties of apples, along with cherries and such specialty fruit as Asian pears and persimmons. The family-owned company was established in 1946, though the Naumes family began growing apples in Oregon in the early 1900s. Within Naumes Inc. is Naumes Properties LLC, a holding company with properties in Oregon, California, Washington, and Idaho. Mrs. Naumes husband, Michael Mike Naumes, is the company s president and chief executive officer. Mrs. Naumes serves on several industry-related boards, and prior to its merger with Washington Federal, Inc., was a director of the South Valley Bancorp board. She is a former member of the Federal Reserve Bank of San Francisco Advisory Council. Mrs. Naumes began her first term as Trustee on the OSU Foundation board in 2012 and is a member of the Compensation Committee and the Investment Committee. She has been a member of the Southern Oregon Research and Extension Center (SOREC) Endowment Steering Committee since Mrs. Naumes and her husband are members of the College of Agricultural Sciences Campaign Cabinet. Mrs. Naumes serves on the boards of the Joe & Frances Naumes Family Foundation and the Rogue Valley Family YMCA. Previous affiliations include past president of Rogue Valley Marketing Association and service with the St. Mary s School Board of Trustees and the Asante Foundation. Mrs. Naumes graduated from Oregon State University in 1981 with a B.S. in marketing management. Mr. and Mrs. Naumes have three grown children. 8 P a g e

9 Rani Borkar Corporate Vice President General Manager, Intel Architecture Development Group 2111 N.E. 25 th Avenue Hillsboro, OR Phone: (503) Mobile: N/A N.W. Amethyst Court Portland, OR Home phone: (503) Ms. Borkar is corporate vice president and general manager of the Intel Architecture Development Group for Intel Corporation. In this role, she leads numerous global engineering teams that are responsible for the development of the full range of processors for server, client, and handheld devices. Ms. Borkar has been with Intel since 1988 and has held numerous technical and senior management positions in microprocessor design and development. She led the development and delivery of multiple generations of the Intel s processors and their proliferations. Ms. Borkar earned the Intel Achievement Award in Ms. Borkar was honored with the Corporate Fellow Award in 2004 at the Linkage Women in Leadership Conference. She is active in the Anita Borg Institute for Women and Technology. Ms. Borkar earned her master s degree in physics from the University of Mumbai, India, in She went on to earn her M.S. in physics and electrical engineering at Oregon Graduate Institute. Ms. Borkar and her husband, Nitin Borkar, have two sons. 9 P a g e

10 Patricia Patty M. Bedient Executive Vice President & CFO Weyerhaeuser Company P.O. Box 9777 Federal Way, WA Business phone: (253) Mobile: N/A S.E. 27 th Street Sammamish, WA Home phone: (425) Mrs. Bedient was named executive vice president and chief financial officer of Weyerhaeuser Company in April She was senior vice president of Finance and Strategic Planning from February 2006 to 2007 and vice president of Strategic Planning from 2003, when she joined the company, to Mrs. Bedient began her career and worked for 27 years with Arthur Andersen LLP, becoming partner in In 1993 she transferred to the Boise, Idaho, office and from 1999 to 2002 served as the managing partner for the Seattle office and as the partner in charge of the firm s forest products practice. Mrs. Bedient serves on the board of directors of Alaska Air Group and chairs the Audit Committee. She also serves on the boards of Alaska Airlines and Horizon Air (subsidiaries of Alaska Air Group). Mrs. Bedient has served two terms on the OSU Foundation Board of Trustees, from 1993 to 1999 and from 2002 to During Mrs. Bedient s first term as Trustee, she was a member of the Investment, Audit, and Development Committee. She serves on the College of Business Accounting Circle and was a member of the Dean s Circle of Excellence, as well as the College of Forestry Resource Lab Advisory Committee. Mrs. Bedient earned several awards from OSU s College of Business: the Hall of Fame Award in 2011, Top Ten Alumni in 2008, and Distinguished Business Professional in Mrs. Bedient is treasurer and director of the Overlake Hospital Medical Center Board of Trustees and serves on the board of the World Forestry Center. She has previously served on the boards of a variety of civic organizations, including the University of Washington Foster School of Business advisory board, City Club of Portland, St. Mary's Academy of Portland, and the Chamber of Commerce in Boise, Idaho. Mrs. Bedient was named one of the Top 25 CFOs in the country by the Wall Street Journal in 2012 and CFO of the Year for the Large Public Company category by the Puget Sound Business Journal in Mrs. Bedient earned her B.S. in business administration from Oregon State University in Mrs. Bedient and her husband, Ron Bedient, have two daughters. 10 P a g e

11 Elson S. Floyd, Ph.D. President Washington State University 422 French Administration Building P.O. Box Pullman, WA Phone: (509) Mobile: N/A N.E. Campus Street Pullman, WA Dr. Floyd was named president of Washington State University (WSU) in December 2006, taking office as the 10 th president in May WSU is classified among the nation s 96 leading public and private universities with high research activity by the Carnegie Foundation for the Advancement of Teaching. Before coming to WSU, Dr. Floyd was president of the University of Missouri from 2003 to 2007 and president of Western Michigan University from 1998 to While at Western Michigan University, Dr. Floyd was also a tenured faculty member in the Department of Counselor Education and Counseling Psychology as well as the Department of Teaching, Learning and Leadership. He served as chief administrative and operating officer at the University of North Carolina at Chapel Hill from 1995 to 1998, where he was the senior official responsible for business and finance; human resources; auxiliary enterprises; student affairs; information technology; university advancement and development; and enrollment management. From 1993 to 1995, Dr. Floyd was director of the Washington State Higher Education Coordinating Board, the agency responsible for statewide planning, policy analysis, and student financial aid programs for Washington s post-secondary education system. Prior to that, Dr. Floyd served as vice president for Student Services, vice president for Administration, and executive vice president at Eastern Washington University from 1990 to Dr. Floyd began his career at the University of North Carolina at Chapel Hill, where he held several executive positions, including deanships in the Division of Student Affairs and the College of Arts and Sciences. Dr. Floyd was named a 2009 American Association for the Advancement of Science Fellow. He is also the recipient of the 2005 Communicator of the Year Award given by the Mid-Missouri Chapter of the Public Relations Society of America. In addition, Dr. Floyd was honored with the 2004 James C. Kirkpatrick Award given by the Northwest Missouri Press Association for his public service. Other honors include the 2004 Distinguished Alumnus Award from the University of North Carolina at Chapel Hill and the Distinguished Alumnus Award from Dr. Floyd s former high school, Darlington School, in Georgia. 11 P a g e

12 Dr. Floyd is currently serving on the Parents Union Board, Washington STEM Center Board, We Work for Health Advocacy Board, Association of Public Land Grant Universities Board, Seattle Children s Research Advisory Board, Institute for the Humanities Advisory Board of the University of North Carolina, and the Knight Commission on Intercollegiate Athletics. Dr. Floyd received his B.A. in political science and speech in He went on to earn his M.Ed. in adult education in 1982 and Ph.D. in higher and adult education in 1984, all from the University of North Carolina at Chapel Hill. Dr. Floyd and his wife, Carmento Floyd, have two grown children. 12 P a g e

13 Penny L. Atkins Owner, Alta Consulting, LLC Farmway Road Caldwell, ID Business Phone: (208) Mobile: (208) Farmway Road Caldwell, ID Home phone: Ms. Atkins is the owner of Alta Consulting, LLC in Eagle, Idaho. She is also affiliated with Sunset Land LLC and Alta Land LLC. She provides financial advice and support to her family s onion and crop farm, which is managed by her brother, Craig Yano (OSU, CoE 84). Ms. Atkins previously worked for a public accounting firm and was recruited to work for a startup company that took her to Montana and Boise, Idaho. Ms. Atkins is one of four children raised on the family farm in the Treasure Valley area north of Ontario, Oregon. Ms. Atkins was elected to the OSU Foundation Board of Trustees in She served on the OSU Alumni Association Board of Directors from 2003 to 2013, and as president from 2010 to While on the OSU Alumni Association Board, Ms. Atkins served as liaison to the OSUF Board of Trustees from 2011 to In this capacity, she served on the OSUF Executive, Audit, and External Relations Committees. Ms. Atkins is a long-time supporter of the university through philanthropy and donated volunteer time. When Ms. Atkins and her husband, Gary Atkins, made a gift supporting scholarships, she said that her parents had placed a high priority on college by funding her education. Ms. Atkins felt fortunate to provide the same opportunity to others. Ms. Atkins earned her B.S. in business administration from Oregon State University in Her brother, Craig Yano, earned his B.S. in agricultural engineering from OSU in P a g e

14 Preston Pulliams, Ed.D S.W. Willet Terrace Beaverton, OR Home phone: (503) Mobile: N/A N/A Dr. Pulliams retired in June 2013 as president of Portland Community College (PCC). He joined PCC in 2004 and, during his tenure there, led the passage of a $374 million capital bond measure, doubled the degrees and certificates awarded, and posted a 45 percent increase in enrollment. Dr. Pulliams served on the State Board of Higher Education from 2007 to Prior to his role at PCC, Dr. Pulliams served as vice chancellor for community colleges for the State University of New York. He served as president of Orange County Community College in Middletown, New York, from 1997 to From 1993 to 1997, Dr. Pulliams was president of the Highland Lakes Campus of the Oakland Community College District in Bloomfield Hills, Michigan. He served as vice president for student affairs at the Community College of Philadelphia from 1985 to 1993, and he was dean of student services and a counselor at Muskegon Community College from 1972 to Dr. Pulliams has taught at the graduate and undergraduate level and taught civics, psychology, and geography at a junior high. He has done extensive research and writing on student achievement, minority student success, counseling at the community college level, and establishing effective working relationships between boards and college presidents. Dr. Pulliams was honored in 2012 with the Spirit of Portland Mayor s Award. Dr. Pulliams is planning to form a consulting firm, which will assist community colleges nationwide in finding presidents. Dr. Pulliams earned his A.S. in science from Muskegon Community College, his B.S. in social science from Michigan State University, his M.A. in counseling and personnel from Western Michigan University, and his Ed.D. in educational administration from the University of Michigan. Dr. Pulliams and his wife, Joan Pulliams, have two daughters. 14 P a g e

15 John W. Morgan CEO Avamere Family of Companies S.W. Parkway Avenue, Suite B Wilsonville, OR Business phone: (971) Alternate: (503) Mobile: N/A N/A 1957 S.W. Montgomery Drive Portland, OR Home Phone: N/A Mr. Morgan joined the Avamere Family of Companies as chief executive officer in Previously he served as president of Cambia Health Solutions Direct Health Solutions division, and he continues to serve on their board of directors. In addition, he serves on the boards of Bioquiddity, Inc.; Rise Health; GNS Healthcare; Care Team Connect; and NEA, Inc. Prior to his position at Cambia, Mr. Morgan was CEO of Hemcon Medical Technologies from 2004 to He has over 30 years of experience in leadership in the health care industry and has a track record of building innovative companies and raising tens of millions of dollars in private equity. Mr. Morgan is chairman of the Oregon Innovation Council and is one of the original members of the council. The Oregon Innovation Council is charged with harnessing private sector leadership with Oregon s universities to commercialize cutting edge research, making established industries more competitive, helping start-ups access capital, and providing Oregon businesses with access to otherwise out-of-reach R & D labs and researchers. Mr. Morgan is co-founder of the Coalition for Dwarf Advocacy, where he continues to serve on the board. He is involved in causes associated with dwarfism because his daughter has Achondroplasia, the most common form of dwarfism. Mr. Morgan also serves on the board of Start Making a Reader Today. 15 P a g e

16 Leonard Lee Kearney 7611 S.E. Evergreen Highway Vancouver, WA Home phone: (360) Mobile: (360) Mr. Kearney is retired president of Kiewit Construction, a subsidiary of Peter Kiewit Sons, Inc., one of the largest construction and mining companies in the country. He joined the company in 1965 and worked there his entire career until he retired in While with Kiewit, Mr. Kearney held the positions of president of Kiewit Construction and Gulf Marine Fabricators, division manager of operations in eastern Canada, Midwest Building and Aker Gulf Marine Fabricators, vice president of Kiewit Construction Group, and vice president and president of Kiewit Western Division. He was a member of the company s board of directors from 1987 to Mr. Kearney began his career in the military, serving for two years after college. Mr. Kearney is a member of the OSU-Cascades Campus Circle of Excellence and was recently invited to serve on the OSU-Cascades Campus Expansion Advisory Committee. He served on the College of Engineering Technology Campaign Cabinet from 2004 to Mr. Kearney and his wife, Connie Kearney, received the Alumni Association s E. B. Lemon Award in Mr. Kearney has been a member of the College of Engineering Advisory Board since 1999 and has served on the College s Construction Education Foundation Board since July Mr. Kearney is also a member of the OSU Foundation Campaign Steering Committee. Mr. Kearney is former chairman of the Southwest Washington Medical Center and the Community Foundation for Southwest Washington Board. He is also a former member of the University of Nebraska s Omaha Institute of Information Science, Technology and Engineering Advisory Board. Mr. Kearney and his wife, Connie Kearney, were named the 2011 Philanthropists of the Year by the Community Foundation for Southwest Washington. Mr. Kearney earned his B.S. in civil engineering from Oregon State University in Mr. and Mrs. Kearney have two children. 16 P a g e

17 Duane C. McDougall Chairman of the Board Boise Cascade Company P.O. Box 1414 Portland, OR Mobile: (503) North Shore Road Lake Oswego, OR Home phone: (503) Mr. McDougall is chairman of the board of Boise Cascade, LLC, a privately held manufacturer of wood products, and served as its chief executive officer from December 2008 to August He has served on Boise Cascade s board since Mr. McDougall was president and CEO of Willamette Industries, Inc., an international forest products company, from 1998 to 2002 and had been with the company since He currently serves on the boards of Forest Products Holdings, StanCorp Financial Group, The Greenbrier Companies, Legacy Health System, and Cascade Corporation. Mr. McDougall is an OSU Foundation Honorary Trustee having served in various roles from 2000 to Mr. McDougall chaired the Board of Governors and the Investment Committee and was a member of the Executive Committee. He currently serves on the Campaign Steering Committee. He has also served on the OSU Forest Research Lab Advisory Committee and the College of Engineering Technology Campaign Cabinet. Mr. McDougall was inducted into the College of Business Hall of Fame in 2006 and was honored as one of the College s Top 100 Alumni in He received the Oregon State University Alumni Fellow Award in 2002 and the E. B. Lemon Distinguished Alumni Award in Mr. McDougall was elected in May 2012 to the Oregon Community Foundation Board. He had previously served for six years as treasurer of U.S. Endowment for Forestry & Communities, Inc., and in 2012 completed his service as one of its original board members. Mr. McDougall is former president of the Oregon Symphony and has also served on the boards of Legacy Health System, Portland Art Museum, CASA of Multnomah and Washington Counties, The Nature Conservancy, Volunteers of America Oregon, Inc., the Tournament Golf Foundation, and the Portland Chapter of the Financial Executives Institute. Mr. McDougall earned his B.S. in accounting from Oregon State University in He is also a graduate of the University of Virginia s Darden Management Program and the Stanford University Financial Management Program. Mr. McDougall and his wife, Barbara, have three children. 17 P a g e

18 Thomas Tom O. McCoy, Ph.D Highway 206 Wasco, OR Home phone: (541) Mobile: (541) Dr. McCoy is a retired wheat and barley farmer. His career spanned 34 years, which began in 1975 as a partnership with his father. Prior to that, Dr. McCoy taught economics at Williams College in Massachusetts. Dr. McCoy served on the Oregon Wheat Commission from 2008 to 2012 and has been an active member of the Oregon Wheat Growers League, serving as president in Dr. McCoy was appointed to the American Farm Bureau Federation s Federal Deficit Task Force in 2008 and served on the Oregon Governor s Council for Economic Advisors from 1991 to He has also been involved with the Oregon Farm Bureau, serving as Sherman County president in 1998 and as a member of the tax advisory committee. Dr. McCoy was a member of the grain cooperative board of directors for 11 years and on the high school board of directors for four years in Sherman County. He received the Sherman County Soil and Water Conservation District s Cooperator of the Year Award in 1995 and Dr. McCoy served on the Oregon State University College of Agricultural Sciences Stakeholder Committee from 2004 to Dr. McCoy received his A.B. from Harvard in 1965 and went on to earn a Ph.D. in economics from Stanford. Dr. McCoy s wife, Nancy McCoy, received her bachelor s degree in general science from OSU and went on to earn her M.A. at Stanford. They have two daughters and four granddaughters. 18 P a g e

19 Roderick Rod Jack Ray, Jr., Ph.D. Chief Executive Officer and Chairman Bend Research, Inc Research Road Bend, OR Phone: (541) Mobile: (541) N.E. Butler Market Road Bend, OR Phone: (541) Dr. Ray is chief executive officer and chairman of the board at Bend Research, Inc., where he has worked since Founded in 1975, Bend Research is a developer of technologies, particularly drug delivery technology, for the pharmaceutical industry. Previous positions held at Bend Research include vice president and chief operating officer. Dr. Ray worked part time at Bend Research while he was in school and began working full time after graduating from the University of Colorado. Dr. Ray is a member of several professional organizations: American Association for the Advancement of Science, American Institute of Chemical Engineers, and American Chemical Society. Dr. Ray is serving his second term as an OSU Foundation Trustee and is a member of the OSUF External Relations Committee. He is chair of the College of Engineering Advisory Board and is a member of the Cascades Circle of Excellence. His previous OSU involvement includes membership on the Industrial & Manufacturing Engineering Advisory Board and the Chemical Engineering Advisory Board. In 2007, Dr. Ray received the OSU Academy of Distinguished Engineers Award. Dr. Ray serves on the Volunteers in Medicine Clinic of the Cascades Board and is former chair. He has also been involved with the Mount Bachelor Sports Education Foundation executive committee, Central Oregon Family Resource Center, Rim Rock Riders (a private non-profit corporation and horse club), and the Bend Metro Parks and Recreation District Foundation. He was formerly involved with the Deschutes County Human Services Advisory Board. Dr. Ray serves on the Montana State University Engineering Advisory Council and was a member of the University of Colorado Chemical Engineering Department Advisory Board. Dr. Ray graduated from Oregon State University where he earned a B.S. in chemical engineering in He went on to the University of Colorado where he earned a M.S. in 1981 and a Ph.D. in Dr. Ray is a registered Professional Engineer in Colorado and Oregon. He holds 21 U.S. patents and has 41 scientific publications. 19 P a g e

20 Dr. Ray has two children. 20 P a g e