Board of Directors

Arnold M. Nemirow ⁽¹⁾
Chairman, President and
Chief Executive Officer of Bowater
Director since 1994
Age: 59

Francis J. Aguilar ^(1,4)
Professor Emeritus, Harvard University
Graduate School of Business
Director since 1984
Age: 70

Richard Barth ^(1,2,5)
Retired Chairman, President and Chief
Executive Officer, Ciba-Geigy Corporation,
Diversified Chemical Products
Director since 1991
Age: 71

Cinda A. Hallman ⁽²⁾
President and Chief Executive Officer,
Spherion Corporation Recruitment, Technology
and Outsourcing Services
Director since 2000
Age: 58

Charles J. Howard ^(2,3)
Chairman, Howard, Barclay & Associates Ltd.,
Investment Counseling
Director since 1997
Age: 60

L. Jacques Ménard ⁽³⁾
Chairman, BMO Nesbitt Burns; President,
BMO Financial Group, Quebec
Director since 2002
Age: 57

John A. Rolls ^(3,5)
President and Chief Executive Officer,
Thermion Systems International, Aerospace
and Industrial Heating Systems
Director since 1990
Age: 61

Arthur R. Sawchuk ^(4,5)
Chairman, Manulife Financial Corporation,
Insurance and Financial Services
Director since 1998
Age: 67

Togo D. West, Jr. ⁽²⁾
Of Counsel, Covington & Burling Law Firm
Director since 2002
Age: 60

Corporate Officers

Arnold M. Nemirow
Chairman, President and Chief Executive Officer

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

R. Donald Newman
Executive Vice President and Chief Operating Officer

David G. Maffucci
Executive Vice President and Chief Financial Officer

E. Patrick Duffy
Senior Vice President and President –
Coated and Specialty Papers Division

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

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

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

Harry F. Geair
Vice President – General Counsel and Secretary

Jerry R. Gilmore
Senior Vice President – Newsprint Operations

William G. Harvey
Vice President and Treasurer

Steven G. Lanzl
Vice President – Information Technology

Michael F. Nocito
Vice President and Controller

James T. Wright
Senior Vice President – Human Resources

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

From left to right:
L. Jacques Ménard, Charles J. Howard, Togo D. West, Jr., John A. Rolls, Arnold M. Nemirow, Francis J. Aguilar, Arthur R. Sawchuk, Cinda A. Hallman, Richard Barth