SELECT A COMMITTEE CHAIR C CHAIRMAN OF THE BOARD CB
AUDIT
AU
FINANCE
FIN
HUMAN RESOURCES
HR
NOMINATING AND CORPORATE GOVERNANCE
GOV
ENVIRONMENTAL, HEALTH, SAFETY AND SUSTAINABILITY
EHSS
ALL COMMITTEES
ALL
 
Robert J. Steacy CB
Giannella Alvarez
Robert E. Apple
Louis P. Gignac
David J. Illingworth

Brian M. Levitt
David G. Maffucci
Pamela B. Strobel
Denis Turcotte
John D. Williams

Robert J. Steacy

Corporate Director
Toronto, Ontario, Canada
CHAIR

Committee(s)

Mr. Steacy has been appointed Chairman of the Board on April 30, 2014 and has been a director of the Corporation and/or Domtar Inc. since 2005. He chairs our Nominating and Corporate Governance Committee and is a member of our Finance Committee. He currently serves on the boards of directors of Postmedia Network Canada Corporation and Cineplex Inc., where he also chairs the Audit Committee. In addition to having worked for Ernst & Young from 1973 to 1978 in their audit practice, Mr. Steacy has over 25 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.

 

Giannella Alvarez

Corporate Director
Atlanta, Georgia, USA

Committee(s)

Ms. Alvarez has been appointed to the Board of the Corporation in 2012. She currently serves on our Audit Committee and on our Environmental, Health, Safety and Sustainability Committee. Ms. Alvarez has served until February 2014 as Executive Vice President, Pet Food Division of Del Monte Foods, one of the United States’ largest producers, distributors and marketers of branded pet products and food products. From 2011 to 2013, she served as Group President for Americas of Barilla America, Inc., where she was responsible for North, Central and South America’s operations of Barilla S.p.A., a global food and beverages company headquartered in Parma, Italy. From 2006 to 2010, she held senior global management positions with The Coca-Cola Company. Prior to that, she held a number of increasingly senior positions in the personal and home care, and business-to-business categories of Kimberly-Clark Corporation and Procter & Gamble in the United States and Latin America.

 

Robert E. Apple

Chief Operating Officer
MasTec, Inc.
Coral Gables, Florida, USA

Committee(s)

Mr. Apple has been a member of our Board of Directors since October 2012. He currently serves on our Human Resources Committee. Mr. Apple is the Chief Operating Officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure. He has been in that capacity since 2006. During 2005 and 2006 he also served as President of the MasTec Energy Group. Prior to that, he was the Senior Vice President of Operations for the DIRECTV Group, Inc. Mr. Apple also has significant European experience, having served in various executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as Chief Executive Officer of Hughes Electronics-Spain, and Chief Operating Officer of the Telefonica broadcast satellite company.

 

Louis P. Gignac

President
G Mining Services Inc.
Montreal, Quebec, Canada

Committee(s)

Mr. Gignac has been a director of the Corporation and/or Domtar Inc. since 1995. He currently serves on our Human Resources and on our Environmental, Health, Safety and Sustainability Committee. From 1986 to 2006, he served as president and CEO of Cambior Inc., an international mining and exploration company with operations, development projects and exploration activities in the Americas that was acquired by IAMGOLD Corporation in 2006. In addition to leading Cambior, Mr. Gignac has held senior management positions with Falconbridge Copper Corp, and Exxon Minerals Company. He is currently the president of G Mining Services Inc., a private mining consulting firm with international activities. Mr. Gignac is a director of Franco-Nevada Corp. He also served as chairman of the board of Marengo Mining Ltd. until June 2013, as chairman of the board of  St. Andrew Goldfields Ltd. until May 2013, as chairman of the board of Gaz Metro Inc. until December 2011 and as chairman of the board of Andean Resources Ltd. until December 2010, as a director of Revett Minerals Ltd. from 2007 to 2009, and as a director of Cambior Inc. until 2006. 

 

David J. Illingworth

Corporate Director
Orchid, Florida, USA

Committee(s)

Mr. Illingworth has been elected to our Board of Directors on October 29, 2013. He currently serves on our Audit Committee and on our Environmental, Health, Safety and Sustainability Committee. Mr. Illingworth was the Chief Executive Officer and a director of Smith & Nephew plc, a leading global orthopaedics devices public company, from 2007 until his retirement in 2011. Prior to 2007, he served as Smith & Nephew’s Chief Operating Officer in 2006, and as President of the orthopaedics business from 2002 to 2006. Prior to his tenure with Smith & Nephew, Mr. Illingworth held senior executive positions with VidaMed, Inc., Nellcor Puritan Bennett LLC and GE Medical Systems, Inc. He is currently a director of Varian Medical Systems, Inc. and of Universal Hospital Services, Inc. Mr. Illingworth has extensive senior business leadership experience in the area of health care and medical products, as well as in-depth international knowledge of the life sciences and institutional health care sectors.

 

Brian M. Levitt

Counsel
Osler Hoskin & Harcourt LLP
Montreal, Quebec, Canada

Committee(s)

Mr. Levitt has been a director of the Corporation and/or Domtar Inc. since 1997. He currently chairs our Finance Committee and is 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 non-executive co-chair 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, and as director of Talisman Energy Inc.

 

David G. Maffucci

Corporate Director
Isle of Palms, South Carolina, USA

Committee(s)

Mr. Maffucci is a Director of the Corporation since May 2011. He is the Chair of our Audit Committee, serves on our Finance Committee and is a member of our Nominating and Corporate Governance 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.

 

Pamela B. Strobel

Corporate Director
Winnetka, Illinois, USA

Committee(s)

Ms. Strobel has been a member of our Board of Directors since 2007.  She currently chairs our Human Resources Committee and is a member of our Nominating and Corporate Governance Committee. In 2005, Ms. Strobel retired as an Executive Vice President and Chief Administrative Officer of Exelon Corporation, one of the largest U.S. electric utilities where she had the overall responsibility for the financial performance of the utility companies serving the Chicago and Philadelphia regions. During her tenure with Exelon and its predecessor companies, starting in 1993, Ms. Strobel served as an Executive Vice President and Chief Administrative Officer and as Chief Executive Officer of Commonwealth Edison Company, as an Executive Vice President and General Counsel of Unicom Corporation and Commonwealth Edison Company, as President of Exelon’s Business Services Company, and as Chairman and Chief Executive Officer of Exelon Energy Delivery, the holding company for Exelon’s energy delivery business. Her various positions at Exelon required engaging with customers, regulators and legislators. Ms. Strobel was named as one of Fortune Magazine’s Top 50 Women in Business in 2002. She currently is a director of State Farm Mutual Automobile Insurance Company and of Illinois Tool Works, Inc. where she also chairs the audit committee and serves as a member of the executive committee.

 

Denis Turcotte

President and CEO
North Channel Management
Sault Ste Marie, Ontario, Canada

Committee(s)

Mr. Turcotte has been serving on our Board of Directors since 2007.  He is a member of our Human Resources Committee and our Finance Committee and currently chairs our Environmental Health and Safety Committee. Mr. Turcotte is currently president and CEO of North Channel Management and North Channel Capital Partners, business consulting and private investing firms. He is also a member of the Advisory board of the Brookfield Capital Partners Funds, affiliates of Brookfield Asset Management.  From 2002 to 2008, Mr. Turcotte was the president and CEO and a director of Algoma Steel Inc., a North American flat steel products manufacturer. 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. 

 

John D. Williams

President and Chief Executive Officer
Domtar Corporation
Charlotte, North Carolina, USA

Committee(s)

Mr. Williams has been the President and Chief Executive Officer and a director of the Corporation since joining Domtar on January 1, 2009. Mr. Williams served in senior executive positions for over eight years with SCA Packaging Ltd. and SCA Packaging Europe, Europe’s second largest producer of containerboard paper used for the manufacturing of corrugated box products, and served as President of SCA Packaging Europe, from 2005 to December 2008, where he assumed leadership over sales, marketing, finance, operations, manufacturing, distribution, supply chain and human resources. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operational roles, with Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd., and MARS Group. Mr. Williams is a member of the Board of Directors of Owens Corning (NYSE: OC) and Chairman of the Board of the Montreal Chamber Orchestra. He is also the American Forest & Paper Association (AF&PA) Chairman of the Board, and the Paper and Packaging Board Chairman (the Paper Check-off).  In 2010, he was named North American CEO of the Year by RISI, as well as Global CEO of the Year by Pulp & Paper International (PPI).  Mr. Williams was named “Executive Papermaker of the Year” for 2012 by PaperAge Magazine.

 

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