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David G.
Maffucci
Corporate Director
Isle of Palms, South Carolina, USA
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Bio |
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Mr. Maffucci is a Director of the Corporation since May 2011. He currently serves on our Audit Committee, on our Finance Committee and on our Environmental, Health and Safety Committee. Since 2005, Mr. Maffucci has served on the board of directors of Martin Marietta Materials Inc., the second largest producer of construction aggregates in the United States, where he chairs the audit committee and is also a member of the finance committee. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010, also serving on Xerium’s audit and compensation committees from 2008 to 2009. From June 2009 to August 2010, he also served as executive vice president and chief financial officer of Xerium. From 2005 to 2006, Mr. Maffucci served as executive vice president of Bowater Incorporated and president of its newsprint division. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci previously worked at KPMG. He is 61 years old.
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Robert J.
Steacy
Corporate Director
Toronto, Ontario, Canada
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Bio |
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Mr. Steacy has been a director of the Corporation and/or Domtar Inc. since 2005. He currently serves as a member of our Nominating and Corporate Governance Committee, our Finance Committee and is the Chairman of our Audit Committee. He currently serves on the boards of directors of Postmedia Network Canada Corporation and Cineplex/Galaxy Income Trust, where he also chairs the Audit Committee. From 2005 to 2007, he was also a director of Alliance Atlantic Communications Inc. and of Somerset Entertainment Income Fund. In addition to having worked for Ernst & Young from 1973 to 1978 in their audit practice, Mr. Steacy has over 20 years of senior financial officer experience, including as vice president, finance and as executive vice-president and chief financial officer of Torstar Corporation, an international publisher and a major Canadian media company, from 1989 until his retirement in 2005. Mr. Steacy is 62 years old.
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Brian M. Levitt
Counsel Osler Hoskin & Harcourt LLP Montreal, Quebec, Canada
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| | Mr. Levitt has been a director of the Corporation and/or Domtar Inc. since 1997. He is the Chairman of our Finance Committee and a member of our Nominating and Corporate Governance Committee. Prior to the formation of the Corporation in March 2007, he was the Chairman of the Board of Domtar Inc. from 2004. From 1991 to 2000, Mr. Levitt was president and then chief executive officer of Imasco Limited, a public consumer products and services company. Mr. Levitt is counsel at Osler Hoskin & Harcourt LLP, a major Canadian law firm. From 2001 to 2010, he was co-chair of the firm, and, prior to his time at Imasco, he was a partner in the firm. Mr. Levitt has served on boards of directors of public companies since 1987 and currently serves as chairman of the board of The Toronto-Dominion Bank. Mr. Levitt is 64 years old. |
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Denis
Turcotte
President and CEO of North Channel Management
Sault Ste Marie, Ontario, Canada
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Bio |
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Mr. Turcotte has been serving on our Board of Directors since 2007 and is currently a member of our Human Resources Committee, of our Finance Committee and is the Chairman of our Environmental Health and Safety Commitee. From 1992 to 2002, he held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France. From 2002 to 2008, Mr. Turcotte was the president and CEO and a director of Algoma Steel Inc. Mr. Turcotte is currently president and CEO of North Channel Management, a private business consulting and investing firm. He is also a member of the Advisory Board of the Brookfield Special Situations Funds, a director and member of the audit commitee of Coalspur Mines Ltd, a coal exploration and development company, and a director of Norbord Inc., an international producer of wood-based panels. Mr. Turcotte is 50 years old.
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