The board of directors of Wood Composite currently
consists of:
John Greenwood
Jo-Ann Panneton
Henry L. Rosenberger
Kenneth A. Longacre
Michael Greenwood
The Corporation is actively
searching for an additional independent director
with public company experience and is targeting
making such an addition to the board in June to
August of 2006.
The officers of Wood Composite are
John Greenwood: President and Chief Executive
Officer