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NOVA CHEMICALS' BOARD OF DIRECTORS

The Board of Directors of NOVA Chemicals Corporation currently consists
of 11 members.

CHART KEY
C = Chairperson     M = Member     F = Financial Expert
Audit, Finance and Risk Committee Corporate Governance Committee Human Resources Committee Public Policy and Responsible Care Committee
Unrelated Director(s)
Jerald Blumberg M C,M
F. Peter Boer M C,M
Jacques Bougie F,M M
Joanne Creighton M M
Robert Dineen M M
Charles Fischer M M
L. Yves Fortier M M
Kerry Hawkins C,F,M M
Arnold Ludwick F,M M
James Stanford C,M
Related Director(s)
Jeffrey Lipton
Chris Pappas

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