Board of Directors

Arnold M. Nemirow (1)
Chairman, President and Chief Executive Officer of Bowater
Director since 1994
Age: 57

Francis J. Aguilar (1,2,4)
Professor Emeritus
Harvard University Graduate School of Business
Director since 1984
Age: 68

H. David Aycock (1)
Retired Chairman, Chief Executive Officer and President
Nucor Corporation
Steel and Steel Products
Director since 1987
Age: 70

Richard Barth (2,5)
Retired Chairman, President and Chief Executive Officer
Ciba-Geigy Corporation
Diversified Chemical Products
Director since 1991
Age: 69

Kenneth M. Curtis (5)
Attorney At Law and Senior Member
Curtis Thaxter Stevens Broder & Micoleau
Limited Liability Company, P.A.
Director since 1993
Age: 70

Cinda A. Hallman
Senior Vice President Global Systems & Processes
E.I. du Pont de Nemours and Company
Science and Technology
Director since 2000
Age: 56

Charles J. Howard (2,3)
Chairman
Howard, Barclay & Associates Ltd.
Investment Counseling
Director since 1997
Age: 58

James L. Pate (3,4)
Chairman
Pennzoil-Quaker State Company
Consumer Products
Director since 1996
Age: 65

John A. Rolls (3,5)
President and Chief Executive Officer
Thermion Systems International
Aerospace and Industrial Heating Systems
Director since 1990
Age: 59

Arthur R. Sawchuk (4,5)
Chairman
The Manulife Financial Corporation
Insurance and Financial Services
Director since 1998
Age: 65

(1) Executive Committee
(2) Audit Committee
(3) Finance Committee
(4) Human Resources and Compensation Committee
(5) Nominating and Governance Committee


Corporate Officers


Front Row:
Arthur D. Fuller, Wendy C. Shiba, Robert A. Moran, David J. Steuart
Middle Row:
William G. Harvey, James H. Dorton, Arnold M. Nemirow, Jerry R. Gilmore, Michael F. Nocito
Back Row:
Steven G. Lanzl, E. Patrick Duffy, Anthony H. Barash, R. Donald Newman, James T. Wright, David G. Maffucci, , Richard K. Hamilton

Arnold M. Nemirow
Chairman, President and
Chief Executive Officer

Arthur D. Fuller
Executive Vice President and President –
Newsprint Division

E. Patrick Duffy
Senior Vice President and President –
Coated Paper Division

Richard K. Hamilton
Vice President and President –
Forest Products Division

David J. Steuart
Vice President and President –
Pulp Division

Anthony H. Barash
Senior Vice President –
Corporate Affairs and General Counsel

Jerry R. Gilmore
Vice President –
United States and Korean
Newsprint Operations

William G. Harvey
Vice President and Treasurer

Steven G. Lanzl
Vice President –
Information Technology

David G. Maffucci
Senior Vice President and
Chief Financial Officer

Robert A. Moran
Vice President –
Manufacturing Services

R. Donald Newman
Vice President –
Canadian Newsprint Operations

Michael F. Nocito
Vice President and Controller

Wendy C. Shiba
Vice President, Secretary and Assistant General Counsel

James T. Wright
Vice President – Human Resources

Division Officers

NEWSPRINT DIVISION

Arthur D. Fuller
President – Newsprint Division

Jerry R. Gilmore
Vice President –
United States and Korean Newsprint Operations

    S. Y. Han
    President – Bowater-Halla Paper Company Ltd.

    Howard G. Johnson
    Vice President and Resident Manager –
    Calhoun Operations

    William G. Meany
    Vice President and Resident Manager –
    Ponderay Operations

    Peter Pugh
    Vice President and Resident Manager –
    Grenada Operations

R. Donald Newman
Vice President –
Canadian Newsprint Operations

    Edward J. Broadhurst
    Vice President – Operations Technology

    Don P. Campbell
    Vice President and Resident Manager –
    Thunder Bay Operations

    Patrice Cayouette
    Vice President and Resident Manager –
    Gatineau Operations

    Luc Lachapelle
    Vice President and Resident Manager –
    Dalhousie Operations

    Roger A. Loney
    Vice President and Resident Manager –
    Mersey Operations

    Marc Régnier
    Vice President and General Counsel –
    Canadian Newsprint Operations

Tony K. Bond
Vice President – Business Planning and Strategy

C. Randy Ellington
Vice President – North American Newsprint Sales

Larry G. Green
Vice President – Purchasing and Transportation



William C. Morris
Vice President – International Newsprint Sales

Craig B. Stevens
Vice President – Administration and Planning

Donald L. Wheeler
Vice President – Human Resources

COATED PAPER DIVISION

E. Patrick Duffy
President – Coated Paper Division

James H. Dorton
Vice President – Business Planning and Strategy

Daniel B. Haight
Vice President – Coated Paper Sales

Gaynor L. “Bud” Nash
Vice President and Resident Manager –
Catawba Operations

Denis Tontodonato
Vice President – Administration and Planning

PULP DIVISION

David J. Steuart
President – Pulp Division

John C. Adams
Vice President – North American Sales

FOREST PRODUCTS DIVISION

Richard K. Hamilton
President – Forest Products Division

Roger Barber
Vice President – Ontario and New Brunswick Woodlands Operations

Jean Beaulieu
Vice President – Lumber and Québec
Woodlands Operations

J. Frank Pickle
Vice President – Southern Woodlands Operations

Jon M. Porter
Vice President – Mersey Woodlands Operations

Colin R. Wolfe
Vice President – Administration and Planning

© 2001 Bowater Incorporated
Special note regarding forward-looking statements...