OfficeMax 2005 Annual Report Download - page 114

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
OfficeMax Incorporated
By /s/ SAM K. DUNCAN
Sam K. Duncan
Chief Executive Officer
Dated: March 13, 2006
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been
signed below by the following persons on behalf of the registrant and in the capacities indicated,
on March 13, 2006.
Signature Capacity
(i) Principal Executive Officer:
/s/ SAM K. DUNCAN Chief Executive Officer
Sam K. Duncan
(ii) Principal Financial Officer:
/s/ DON CIVGIN Executive Vice President and Chief
Financial Officer
Don Civgin
(iii) Principal Accounting Officer:
/s/ PHILLIP P. DEPAUL Senior Vice President and Controller
Phillip P. DePaul
(iv) Directors:
/s/ WARREN F. BRYANT /s/ BRIAN C. CORNELL
Warren F. Bryant Brian C. Cornell
/s/ SAM K. DUNCAN /s/ RAKESH GANGWAL
Sam K. Duncan Rakesh Gangwal
/s/ EDWARD E. HAGENLOCKER /s/ MONTE R. HAYMON
Edward E. Hagenlocker Monte R. Haymon
/s/ GARY G. MICHAEL /s/ A. WILLIAM REYNOLDS
Gary G. Michael A. William Reynolds
/s/ FRANCESCA RUIZ DE LUZURIAGA /s/ JANE E. SHAW
Francesca Ruiz de Luzuriaga Jane E. Shaw
/s/ DAVID M. SZYMANSKI /s/ CAROLYN M. TICKNOR
David M. Szymanski Carolyn M. Ticknor
110