Domtar and Weyerhaeuser announce full board of Domtar Corporation
January 24 2007 - 8:41AM
PR Newswire (US)
TICKER SYMBOL DTC (TSX, NYSE) WY (NYSE) MONTREAL, Jan. 24
/PRNewswire-FirstCall/ -- Domtar Inc. and Weyerhaeuser Company
announced today the 13-member board for the new company being
formed by the proposed combination of Domtar with Weyerhaeuser's
fine paper and related assets. The transaction, expected to close
in the first quarter of 2007, will create the largest fine paper
company in North America. "I am delighted to welcome aboard this
impressive group of talented and knowledgeable individuals," stated
Harold MacKay, non-executive Chair of the new company, Domtar
Corporation. "Their career experience, solid business and financial
backgrounds, and skills will be valuable assets to the new Domtar
board of directors," added MacKay. The new board of directors will
be comprised of: Jack C. Bingleman, age 64, has been the president
of Indian River Asset Management Inc. since 2001. Previously he
held a number of executive positions with Staples Inc., including
president of Staples International from 1997 to 2000. He has been a
director of Domtar Inc. since 2005; he is also a director of
Tractor Supply Co. Marvin D. Cooper, age 63, was the senior vice
president, cellulose fiber, white papers and containerboard
manufacturing and engineering of Weyerhaeuser Company from 2002 to
2006 when he stepped down to work full-time on the transaction.
Prior to joining Weyerhaeuser in 2002, he held a number of
executive positions with Willamette Industries, Inc., including
executive vice president, pulp and paper mills from 1998 to 2002.
Louis P. Gignac, age 56, has been a corporate director and
consultant since November 2006. Previously, he served as president
and CEO of Cambior Inc. since 1986. He has been a director of
Domtar Inc. since 1995; he is also a director of Gaz Metro Inc.
Brian M. Levitt, age 59, has been the chair of the board of Domtar
Inc. since 2004 and the co-chair of the law firm Osler, Hoskin
& Harcourt LLP since 2001. Previously, he held a number of
executive positions with Imasco Limited, including president and
chief executive officer from 1995 to 2000. Mr. Levitt has been a
director of Domtar since 1997; he is also a director of BCE Inc.
Harold H. MacKay, age 66, has served as Counsel to the law firm
MacPherson Leslie & Tyerman LLP in Regina, Saskatchewan since
2005. Prior to that, he was a partner in MacPherson from 1969 to
2004. He also served as the Clifford Clark policy advisor to the
Department of Finance of Canada and chaired the Task Force on the
Future of the Canadian Financial Services Sector in 1997 and 1998.
He is a director of The Toronto-Dominion Bank and The Mosaic
Company. Mr. MacKay is an Officer of the Order of Canada. W. Henson
Moore, age 67, has been until August 2006 president and CEO of the
American Forest & Paper Association since 1995. Previously, he
served in a number of senior U.S. government appointments and as a
member of the U.S. House of Representatives for the Sixth District
of Louisiana. Mr. Moore is a director of the United States
Enrichment Corporation. Michael R. Onustock, age 67, has retired as
senior vice president, pulp and white paper with Weyerhaeuser
Company in 2004. Prior to joining Weyerhaeuser in 2002, he held a
number of executive positions in Willamette Industries, Inc.,
including executive vice president, pulp and fine paper marketing
from 1989 to 2002. He is a director of the University of Washington
Pulp and Paper School Foundation. Raymond Royer, age 68, has been
the president, chief executive officer and a director of Domtar
Inc. since joining Domtar in 1996. He is also a director of Power
Financial Corporation and Shell Canada Limited. Mr. Royer is an
Officer of the Order of Canada, a Commander of the Order of Leopold
II of Belgium and an Officer of the Ordre national du Quebec.
Robert J. Steacy, age 56, has been a corporate director since May
2005. Previously, he served as the senior financial officer of
Torstar Corporation since 1989, including as executive vice
president and chief financial officer from 2002 to 2005. He has
been a director of Domtar Inc. since 2005; he is also a director of
Alliance Atlantis Communications Inc., Cineplex Galaxy Income Fund,
and Somerset Entertainment Income Fund. William C. Stivers, age 68,
has retired as executive vice president of Weyerhaeuser Company in
2003, serving as chief financial officer from 1990 to 2003. Mr.
Stivers is a former director of Factory Mutual Insurance Company
and a past member of Chase Manhattan Bank's National Advisory
Board. He is a director of Minerals Technologies Inc. Pamela B.
Strobel, age 54, has retired as executive vice president and chief
administrative officer of Exelon Corporation in 2005. During her
tenure with Exelon and its predecessor companies since 1993, she
also served as president of Exelon's Business Services Company and
as chairman and CEO of Exelon Energy Delivery, the holding company
for Exelon's energy delivery businesses. She is a director of Sabre
Holdings Corporation and State Farm Mutual Automobile Insurance
Company. Richard Tan, age 51, is the founder, president and CEO of
Pacific Millennium Holdings Corporation since 1977, an investment
and operating group involved over the years in various industries
including pulp and paper, forest plantation, information
technology, and development and global joint ventures in Asia.
Denis Turcotte, age 45, has been president and CEO of Algoma Steel
Inc. since 2002. Previously, 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. from 1999 to
2002. DOMTAR IS THE THIRD LARGEST PRODUCER OF UNCOATED FREESHEET
PAPER IN NORTH AMERICA. IT IS ALSO A LEADING MANUFACTURER OF
BUSINESS PAPERS, COMMERCIAL PRINTING AND PUBLICATION PAPERS, AND
TECHNICAL AND SPECIALTY PAPERS. DOMTAR MANAGES ACCORDING TO
INTERNATIONALLY RECOGNIZED STANDARDS 18 MILLION ACRES OF FORESTLAND
IN CANADA AND THE UNITED STATES, AND PRODUCES LUMBER AND OTHER WOOD
PRODUCTS. DOMTAR HAS 8,500 EMPLOYEES ACROSS NORTH AMERICA.
DATASOURCE: DOMTAR INC. CONTACT: INVESTOR RELATIONS: Pascal Bosse,
(514) 848-5938, ; Kathryn McAuley, (253) 924-2058, ; MEDIA
RELATIONS: Christian Tardif, (514) 848-5515, ; Bruce Amundson,
(253) 924-3047,
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