Bowater Incorporated 2004 Annual Report

Board of Directors

Arnold M. Nemirow (1)
Chairman, President and
Chief Executive Officer of Bowater
Director since 1994
Age: 61

Francis J. Aguilar (1,4)
Professor Emeritus
Harvard University
Graduate School of Business
Director since 1984
Age: 72

Richard B. Evans (4)
Executive Vice President –
Office of the President
Alcan, Inc.
Aluminum Manufacturer
Director since 2003
Age: 57

Gordon D. Giffin (2,5)
Partner
McKenna Long & Aldridge, LLP
Attorneys at Law
Director since 2003
Age: 55

Charles J. Howard (2,3)
Chairman
Howard, Barclay & Associates Ltd.
Investment Counseling
Director since 1997
Age: 62

L. Jacques Ménard (3)
Chairman
BMO Nesbitt Burns
President, BMO Financial Group, Quebec
Director since 2002
Age: 59

Douglas A. Pertz (3)
Director
Mosaic Company
Manufacturer
Director since 2004
Age: 50

John A. Rolls (1,3,5)
President and Chief Executive Officer
Thermion Systems International
Aerospace and Industrial Heating Systems
Director since 1990
Age: 63

Arthur R. Sawchuk (4,5)
Chairman
Manulife Financial Corporation
Financial Services
Director since 1998
Age: 69

Togo D. West (2,4)
President and Chief Executive Officer
Joint Center for Political and
Economic Studies
Research and Public Policy Institution
Director since 2002
Age: 62

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

Corporate Officers

Arnold M. Nemirow
Chairman, President and Chief Executive Officer

David G. Maffucci
Executive Vice President and
President – Newsprint Division

R. Donald Newman
Executive Vice President and
Chief Operating Officer

Jerry R. Gilmore
Senior Vice President – Administration

William G. Harvey
Senior Vice President, Chief Financial
Officer and Treasurer

Ronald T. Lindsay
Senior Vice President, General Counsel
and Corporate Secretary

Pierre Monahan
Senior Vice President and
President – Canadian Forest Products Division

David J. Steuart
Senior Vice President and
President – Pulp Division

James T. Wright
Senior Vice President – Human Resources

C. Randy Ellington
Vice President – Newsprint Sales

Steven G. Lanzl
Vice President – Information Technology

Roger A. Loney
Vice President – Newsprint Operations

William C. Morris
Vice President and President – Coated
and Specialty Papers Division

Michael F. Nocito
Vice President and Controller

Craig B. Stevens
Vice President – Business Performance,
Coated and Specialty, Pulp and Lumber
Operations

Colin R. Wolfe
Vice President – Newsprint Administration
and Planning