OfficeMax 2007 Annual Report Download - page 104

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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: February 27, 2008
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
February 27, 2008.
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 and
Chief Accounting Officer
Phillip P. DePaul
(iv) Directors:
/s/ DORRIT J. BERN /s/ RAKESH GANGWAL
Dorrit J. Bern Rakesh Gangwal
/s/ WARREN F. BRYANT /s/ GARY G. MICHAEL
Warren F. Bryant Gary G. Michael
/s/ JOSEPH M. DEPINTO /s/ FRANCESCA RUIZ DE LUZURIAGA
Joseph M. DePinto Francesca Ruiz de Luzuriaga
/s/ SAM K. DUNCAN /s/ DAVID M. SZYMANSKI
Sam K. Duncan David M. Szymanski
/s/ WILLIAM J. MONTGORIS
William J. Montgoris
100