RICK R. HOLLEY - Corporate Board Profile

WEYERHAEUSER CO

Filing Date	Source Excerpt
2016-04-06	Rick R. Holley, 64, has been a director of the Company and chairman of the board of directors since February 19, 2016, the date of the Merger. 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.
2017-04-06	Rick R. Holley, 65, a director of the Company and chairman of the board of directors since February 2016, was the president and chief executive officer of Plum Creek from 1994 to 2013 ... Mr. Holley, 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.
2018-04-05	Rick R. Holley Former Chief Executive Officer, Plum Creek Timber Company, Inc. Age: 66 Director Since: 2016 Compensation Table: Fees Earned or Paid in Cash $160,000, Stock Awards $199,979, Total $359,979 Chairman of the Board
2019-04-04	Rick R. Holley was the president and chief executive officer of Plum Creek Timber Company, Inc. (timber) from 1994 to 2013 and continued to serve as chief executive officer until February 2016. From 1989 to 1994, Mr. Holley served as Plum Creek's chief financial officer. He previously served on the board of directors of Avista Corporation (electric and natural gas utility) until 2014 and as a director and chairman of the board of Plum Creek until February 2016. Mr. Holley, 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. Annual compensation of our non-employee directors for 2018: Rick R. Holley total $359,979.
2020-04-03	Rick R. Holley was the president and chief executive officer of Plum Creek Timber Company, Inc. ... Mr. Holley, 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. ... The following table shows the annual compensation of our non-employee directors for 2019. Rick R. Holley Fees Earned or Paid in Cash: $170,000, Stock Awards: $209,980, Total: $379,980.
2021-03-31	Rick R. Holley (Chairman) Age: 69 Director Since: 2016 Mr. Holley served as the president and chief executive officer of Plum Creek Timber Company, Inc. from 1994 to 2013 and continued as CEO until February 2016, when Plum Creek merged with Weyerhaeuser. Committee Membership: Governance and Corporate Responsibility Committee, Executive Committee Director Compensation: $357,985 total annual compensation in 2020, including $75,000 cash and $75,000 stock award for service as chairman.
2022-03-30	Rick R. Holley served as the president and chief executive officer of Plum Creek Timber Company, Inc. (timber) from 1994 to 2013 and continued to serve as chief executive officer until February 2016, at which time Plum Creek merged with Weyerhaeuser. From 1989 to 1994, Mr. Holley served as Plum Creek's chief financial officer. He previously served on the board of directors of Avista Corporation (electric and natural gas utility) until 2014 and as a director of Plum Creek until February 2016. Mr. Holley, 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. Director compensation for 2021 included the following components: Annual Retainer - Cash $110,000, Annual Retainer - RSU $150,000, Board Chair Retainer - Cash $75,000, Board Chair Retainer - RSU $75,000, Audit/Compensation Committee Chair Retainer - Cash $20,000. The following table shows the annual compensation of our non-employee directors for 2021. Rick R. Holley Fees Earned or Paid in Cash $205,000, Stock Awards $224,962, Total $429,962.
2023-03-29	Rick R. Holley served as the president and chief executive officer of Plum Creek Timber Company, Inc. (timber) from 1994 to 2013 and continued to serve as chief executive officer until February 2016, at which time Plum Creek merged with Weyerhaeuser Company. From 1989 to 1994, Mr. Holley served as Plum Creek’s chief financial officer. He previously served on the board of directors of Avista Corporation (electric and natural gas utility) until 2014 and as a director of Plum Creek until February 2016. The board recommends a vote “FOR” each nominee. The following table shows Rick R. Holley, age 71, director since 2016, independent, serving on Executive Committee, Audit Committee (Chair), and Compensation Committee (Chair). Director compensation for 2022 was $439,967.
2024-03-27	Rick R. Holley Director Since: 2016 Age: 72 Chairman of the Board Committees: Compensation (Chair) Executive The following table shows the annual compensation of our nonemployee directors for 2023. Name Rick R. Holley Fees Earned or Paid in Cash 210,000 Stock Awards 244,993 Total 454,993
2025-03-26	Director Since: 2016; Education: B.S. Accounting & Business Administration – San Jose State University.