David L. Nunes   President and Chief Executive Officer

Kevin Bates   Director of Timberland Investment Management

Thomas Kametz   Director of Timberland Operations

Thomas M. Ringo  Vice President, Chief Financial Officer and Secretary

Jonathan P. Rose   Director of Real Estate

John T. Shea   Director Business Development

Board of Directors

David L. Nunes   President and Chief Executive Officer, Director since 2002

John E. Conlin   Director since 2005

Douglas E. Norberg   Director since 1996

Peter T. Pope   Director since 1985

J. Thurston Roach   Director since 2003

The Board of Directors has affirmatively determined that all Directors are independent of the Company except for David Nunes, who is an employee of the Company.

Unitholders and other interested parties may contact the non-management Directors by e-mailing or writing to the following:

E-mail:
non-managementdirectors@orminc.com

Mail:
Non-Management Directors
c/o Corporate Secretary
Pope Resources
19245 Tenth Avenue NE
Poulsbo, Washington 98370

All communications received will be processed by the Corporate Secretary.