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 listed on the New York Stock Exchange under the
symbol BLG.
Shareholder Services
Shareholders, interested investors, financial analysts
and others may obtain a copy of the Company’s 2006
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 and Registrar
Wells Fargo Shareowner Services
Postal mail:
PO Box 64874
St. Paul, MN 55164-0875
Street address:
161 North Concord Exchange
South St. Paul, MN 55075-0854
www.wellsfargo.com/shareownerservices
800.468.9716
Annual Meeting
The annual meeting of BMHC shareholders
will be held:
Tuesday, May 1, 2007, 8:00 a.m.
Four Seasons Resort
10600 East Crescent Moon Drive
Scottsdale, AZ 85262
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
Robert E. Mellor
Chairman of the Board
Sara L. Beckman
Professor
Haas School of Business at University of California, Berkeley
Audit Committee Member
Compensation Committee Member
Eric S. Belsky
Executive Director
Joint Center for Housing Studies of Harvard University
Finance Committee Member
Nominating and Corporate Governance Committee Member
James K. Jennings, Jr.
Executive Vice President
Atreides Capital, LLC
Audit Committee Chair
Finance Committee Member
Norman J. Metcalfe
Owner
Norman Metcalfe Consulting, Inc.
Audit Committee Member
Finance Committee Member
David M. Moffett
Retired Chief Financial Officer
U.S. Bancorp
Compensation Committee Member
Finance Committee Member
R. Scott Morrison, Jr.
Owner and President
Morrison Properties
Compensation Committee Chair
Nominating and Corporate Governance Committee Member
Peter S. O’Neill
Chairman
PON, LLC
Compensation Committee Member
Nominating and Corporate Governance Committee Chair
Richard G. Reiten
Chairman
Northwest Natural Gas
Finance Committee Chair
Norman R. Walker
Chief Financial Officer
Diocese of Bridgeport in Connecticut
Audit Committee Member
Nominating and Corporate Governance Committee Member
Robert E. Mellor
Chairman, President and Chief Executive Officer
William M. Smartt
Senior Vice President and Chief Financial Officer
Michael D. Mahre
Senior Vice President, Corporate Development;
President and Chief Executive Officer, SelectBuild Construction, Inc.
Stanley M. Wilson
Senior Vice President;
President and Chief Executive Officer, BMC West Corporation
Eric R. Beem
Vice President and Controller
Mark R. Kailer
Vice President, Treasurer and Investor Relations Officer
Jeffrey F. Lucchesi
Senior Vice President and Chief Information Officer
Steven H. Pearson
Senior Vice President, Human Resources
Paul S. Street
Senior Vice President,
Chief Administrative Officer,
General Counsel and Corporate Secretary
John D. Fa
Vice President, Real Estate
Hank L. Fitchett
Vice President, Infrastructure Services
Terrill F. Rust
Vice President, Application Services
Richard M. Giesbrecht
Assistant Controller and Senior Director of Accounting
Lesa D. Thomas
Assistant Corporate Secretary
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