Harold H. MacKay
Counsel
MacPherson Leslie & Tyerman LLP
Regina,
Saskatchewan,
Canada
Jack C. Bingleman
President
JCB Consulting, LLC
Vero Beach,
Florida,
USA
Marvin D. Cooper
Executive Vice-President and Chief Operating Officer
Domtar Corporation
Bennettsville,
South Carolina,
USA
Louis P. Gignac
Corporate Director
Montreal,
Quebec,
Canada
Brian M. Levitt
Co-Chair
Osler, Hoskin & Harcourt LLP
Montreal,
Quebec,
Canada
W. Henson Moore
Corporate Director
Crested Butte,
Colorado,
USA
Michael R. Onustock
Corporate Director
Portland,
Oregon,
USA
Raymond Royer
Corporate Director
Montreal,
Quebec,
Canada
Robert J. Steacy
Corporate Director
Toronto,
Ontario,
Canada
William C. Stivers
Corporate Director
North Bend,
Washington,
USA
Pamela B. Strobel
Corporate Director
Winnetka,
Illinois,
USA
Richard Tan
Founder, President and CEO
Pacific Millennium Holdings Corporation
San Diego,
California,
USA
Denis Turcotte
Corporate Director
Sault Ste Marie,
Ontario,
Canada
John D. Williams
President and Chief Executive Officer
Domtar Corporation
Montreal,
Quebec,
Canada