GOVERNANCE GUIDELINES ROLE OF THE BOARD AND MANAGEMENT GOALS AND RESPONSIBILITIES BOARD ORGANIZATION AND COMPOSITION BOARD CONDUCT YOU MAY ALSO BE INTERESTED IN: Corporate Governance Guidelines Board Committee Charters & Composition Governance Policies & Documents Share Home Corporate Governance Governance Highlights Governance Guidelines VIEW SITEMAP QUICK LINKS Weyerhaeuser Japan Legal Notices Privacy Policy Do Not Sell My Information (California Residents) © 2021 Weyerhaeuser Company. All Rights Reserved.

COMMITTEE CHARTERS AND COMPOSITION EXECUTIVE COMMITTEE CHARTER The Executive Committee of the Board of Directors has and may exercise all the authority of the Board of Directors in the management of the business of the company in the interval between Board of Directors meetings, except to the extent limited by law or the company's articles of incorporation. The Committee includes three or more Directors appointed by the Board, including the Chairman of the Board. Meetings of the Committee may be held at any time and at any place upon call the request of the Chairman of the Board or the Secretary or any two members of the Committee. All actions taken by the Committee will be reported to the next meeting of the Board of Directors. Committee Members Rick R. Holley Lawrence A. Selzer Devin W. Stockfish YOU MAY ALSO BE INTERESTED IN: Board of Directors Corporate Governance Guidelines Share Home Corporate Governance Committee Charters and Composition VIEW SITEMAP QUICK LINKS Weyerhaeuser Japan Legal Notices Privacy Policy Do Not Sell My Information (California Residents) © 2021 Weyerhaeuser Company. All Rights Reserved.