Deltic Timber (DEL)

Class III – Terms Expire in 2008

O. H. Darling, Jr., 77, has been a director since December 17, 1996. Mr. Darling was Forestry Division Manager, Crossett Division, Georgia Pacific Corporation from 1978 until his retirement in 1994. Mr. Darling was appointed to a nine-year term on the Board of Commissioners of the Arkansas Forestry Commission in 1995, and served in 2002 as Chairman of its Board of Commissioners. In 2005, Mr. Darling became the fourteenth person elected to The Arkansas Foresters Hall of Fame by the Society of American Foresters for Arkansas. Mr. Darling serves as a member of the Board of Directors’ Audit Committee and Nominating and Corporate Governance Committee.

Reverend Christoph Keller, III, 51, has been a director since December 17, 1996. Rev. Keller has been an Episcopal priest since 1982, and is currently Theologian-in-Residence for St. Margaret’s Episcopal Church in Little Rock, Arkansas. Rev. Keller is also a member of the Board of Directors of Inglewood Land and Development Company of Alexandria, Louisiana and is one of the managing members of Keller Enterprises, L.L.C. Rev. Keller serves as Chairman of the Board of Directors’ Nominating and Corporate Governance Committee, and as a member of the Executive Compensation Committee.

R. Madison Murphy, 48, has been a director since December 17, 1996. Mr. Murphy is currently the Managing Member of Murphy Family Management, LLC and Managing Partner of Hard Bargain Farms. Mr. Murphy is also a director of Murphy Oil Corporation where he chairs that company’s Audit Committee, and is a director of BancorpSouth, Inc. Mr. Murphy serves as Chairman of the Board of Directors’ Executive Compensation Committee and as a member of the Nominating and Corporate Governance Committee and the Executive Committee.

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Class III — Terms Expire in 2008

O.H. Darling, Jr., 76, has been a director since December 17, 1996. Mr. Darling was Forestry Division Manager, Crossett Division, Georgia Pacific Corporation from 1978 until his retirement in 1994. Mr. Darling was appointed to a nine-year term on the Board of Commissioners of the Arkansas Forestry Commission in 1995, and was elected to serve in 2002 as Chairman of the Commission’s Board of Commissioners. Mr. Darling serves as a member of the Board of Directors’ Audit Committee.

Reverend Christoph Keller, III, 50, has been a director since December 17, 1996. Rev. Keller has been an Episcopal priest since 1982, and is currently Theologian-in-Residence for St. Margaret’s Episcopal Church in Little Rock, Arkansas. Rev. Keller is also a member of the Board of Directors of Inglewood Land and Development Company of Alexandria, Louisiana and is one of the managing members of Keller Enterprises, L.L.C. Rev. Keller serves as Chairman of the Board of Directors’ Nominating and Corporate Governance Committee, and as a member of the Executive Compensation Committee.

R. Madison Murphy, 47, has been a director since December 17, 1996. Mr. Murphy is currently the Managing Member of Murphy Family Management, LLC. Mr. Murphy is also a director of Murphy where he chairs that company’s Audit Committee, and is a director of BancorpSouth, Inc. Mr. Murphy serves as Chairman of the Board of Directors’ Executive Compensation Committee and as a member of the Nominating and Corporate Governance Committee, and Executive Committee.