OfficeMax Announces Resignation of Carolyn M. Ticknor From Board of Directors
March 07 2006 - 5:04PM
PR Newswire (US)
ITASCA, Ill., March 7 /PRNewswire/ -- OfficeMax(R) Incorporated
(NYSE:OMX), a leader in office products and services, today
announced that Carolyn M. Ticknor, a board member since 2000, will
resign from the company's board of directors, effective the date of
the company's annual meeting of shareholders, scheduled for April
20, 2006. Ms. Ticknor, who is also a director of the Clorox
Company, resigned to focus on other personal and professional
obligations. "We are very grateful to Carolyn for the significant
contributions that she has made to our board over the past five
years. The board and our company have benefited from Carolyn's
expertise and we wish her well," said Sam Duncan, Chairman and
Chief Executive Officer of OfficeMax. Ms. Ticknor recently served
on the Audit and Governance and Nominating Committees as a member
of the OfficeMax board. She was president of Hewlett- Packard
Company's Imaging and Printing Systems from 1999 until her
retirement in 2001, and had served as the president and general
manager of HP's LaserJet Solutions since 1994. She is also a
director of the Lucile Packard Children's Hospital, a private
organization at the Stanford University Medical Center in
California. With the resignation of Ms. Ticknor, the board size
will be at eight members effective at the annual meeting of
shareholders, scheduled for April 20, 2006. All of the OfficeMax
board members are independent except for Mr. Duncan who also serves
as the company's chief executive officer. About OfficeMax OfficeMax
is a leader in both business-to-business and retail office products
distribution. OfficeMax delivers an unparalleled customer
experience -- in service, in product, in time savings, and in value
-- through a relentless focus on its customers. The company
provides office supplies and paper, print and document services,
technology products and solutions, and furniture to large, medium
and small businesses and consumers. OfficeMax customers are served
by approximately 40,000 associates through direct sales, catalogs,
Internet and approximately 950 superstores. OfficeMax trades on the
New York Stock Exchange under the symbol OMX. More information can
be found at http://www.officemax.com/ . Media Contact Investor
Contact Bill Bonner John Jennings 630 438 8584 630 438 8760
DATASOURCE: OfficeMax CONTACT: Media, Bill Bonner, +1-630-438-8584,
or Investors, John Jennings, +1-630-438-8760, both of OfficeMax Web
site: http://www.officemax.com/
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