BOARD OF DIRECTORS
(as of March 2006)

Robert E. Mellor
Chairman of the Board

Alec F. Beck
Audit Committee Member
Finance Committee Member

Sara L. Beckman
Audit Committee Member
Compensation Committee Member

Eric S. Belsky
Audit Committee Member
Nominating and Corporate Governance
Committee Member

James K. Jennings, Jr.
Audit Committee Chair
Finance Committee Member

Norman J. Metcalfe
Audit Committee Member
Finance Committee Member

R. Scott Morrison, Jr.
Compensation Committee Member
Finance Committee Chair

Peter S. O’Neill
Compensation Committee Chair
Nominating and Corporate Governance
Committee Member

Richard G. Reiten
Compensation Committee Member
Nominating and Corporate Governance
Committee Chair

OFFICERS
(as of March 2006)

Robert E. Mellor
Chairman, President and Chief Executive Officer

William M. Smartt
Senior Vice President and Chief Financial Officer

Jeffrey F. Lucchesi
Senior Vice President and Chief Information Officer

Michael D. Mahre
Senior Vice President, Corporate Development
President and Chief Executive Officer, BMC
Construction, Inc.

Steven H. Pearson
Senior Vice President, Human Resources

Paul S. Street
Senior Vice President, Chief Administrative Officer,
General Counsel and Corporate Secretary

Stanley M. Wilson
Senior Vice President President and Chief Executive
Officer, BMC West Corporation

Eric R. Beem
Vice President and Controller

John D. Fa
Vice President, Real Estate

Mark R. Kailer
Vice President, Treasurer and Investor Relations

Lesa D.Thomas
Assistant Corporate Secretary

INVESTOR INFORMATION

Corporate Headquarters
Building Materials Holding Corporation
Four Embarcadero Center, Suite 3200
San Francisco, CA 94111
415.627.9100
415.627.9119 fax

Stock Listing
Building Materials Holding Corporation common
stock is traded over-the-counter and is listed with the
Nasdaq National Market under the symbol BMHC.

Shareholder Services
Shareholders, interested investors, financial analysts
and others may obtain a copy of the Company’s 2005
Form 10-K filed with the Securities and Exchange
Commission by contacting:

Building Materials Holding Corporation
Attn: Investor Relations
Four Embarcadero Center, Suite 3200
San Francisco, CA 94111
415.627.9100
E-mail: investor@bmhc.com

Additional information is also available through the
Company’s website: www.bmhc.com, including the
ability to register for automatic delivery via e-mail
of news releases, SEC filings, financial reports
and more.

Transfer Agent
The transfer agent and registrar for BMHC is:
Wells Fargo Shareowner Services
Postal mail:
PO Box 64874
St. Paul, MN 55164-0874
Street address:
161 North Concord Exchange
South St. Paul, MN 55075
www.wellsfargo.com/shareownerservices
800.468.9716

Annual Meeting
The annual meeting of BMHC shareholders
will be held:
Tuesday, May 2, 2006, 8:00 a.m.
Boca Raton Resort & Club
501 East Camino Real
Boca Raton, FL 33421-0824
Proxy materials will be mailed to shareholders
of record prior to the meeting.

Legal Counsel
Gibson, Dunn & Crutcher LLP
Independent Registered
Public Accounting Firm
KPMG LLP