Governance

BOARD MEMBER INFORMATION:

Full Name:	James M. Stanford
Shortened Name:	James Stanford
Title:	Chairman of the Board of Directors
Bio Details:	Mr. Stanford has been a director of NOVA Chemicals since December 1999. He is President of Stanford Resource Management, Inc., and retired President, Chief Executive Officer and Director of Petro-Canada (1993-2000) and President, Chief Operating Officer and Director (1990-1993). Mr. Stanford is a director of EnCana Corporation, Inco Limited, Terasen Inc., OMERS Energy, Iogen Corporation, OPTI Canada Inc., and serves as Chairman of the Canadian Foundation for Sustainable Development Technology. He resides in Calgary, Alberta.
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Full Name:	Jerald A. Blumberg
Shortened Name:	Jerald Blumberg
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Blumberg has been a director of NOVA Chemicals since February 2000. He is a retired Executive Vice President of E.I. DuPont de Nemours & Company, Inc. He is a director of The Lubrizol Corporation and iServiceX,Inc. Mr.Blumberg resides in Durango, Colorado.
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Full Name:	Dr. F. Peter Boer
Shortened Name:	F. Peter Boer
Title:	Director of NOVA Chemicals
Bio Details:	Dr. Boer has been a director of NOVA Chemicals, or its predecessor companies, NOVA Corporation and NOVA Corporation of Alberta, since February 1991. He is President and Chief Executive Officer of Tiger Scientific Inc., a firm specializing in science and technology consulting and investments. He is a director of Rhodes Technologies, and a director and Audit committee Chairman of ENSCO, Inc. Dr. Boer holds an AB in Physics from Princeton University and a PhD in Chemical Physics from Harvard University. Dr. Boer is also a member of the National Academy of Engineering. He resides in Boynton Beach, Florida.
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Full Name:	Jacques Bougie, O.C.
Shortened Name:	Jacques Bougie
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Bougie has been a director of NOVA Chemicals since June 2001. He is Past President and Chief Executive Officer of Alcan Inc. Mr. Bougie currently serves on the board of Abitibi Consolidated Inc.and McCain Foods Ltd. He resides in Montréal, Québec.
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Full Name:	Dr. Joanne V. Creighton
Shortened Name:	Joanne Creighton
Title:	Director of NOVA Chemicals
Bio Details:	Dr. Creighton has been a director of NOVA Chemicals since June 2001. She is President and Professor of English of Mount Holyoke College. Prior to January 1996, Dr. Creighton was Interim President, Vice President for Academic Affairs, and Professor of English of Wesleyan University. She is a director of Five Colleges, Inc., a director and Chair of the Womens College Coalition, and a director of the Economic Development Council of Western Massachusetts. Dr. Creighton resides in South Hadley, Massachusetts.
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Full Name:	Robert E. Dineen, Jr.
Shortened Name:	Robert Dineen
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Dineen has been a director of NOVA Chemicals since July 1998. He is of counsel at Shearman & Sterling, LLP Attorneys-at-Law, New York, New York, having previously served as a partner of the firm since 1974. Mr. Dineen is a director and member of the Audit committee of Manulife Financial Corporation. Mr. Dineen resides in New York, New York.
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Full Name:	L. Yves Fortier
Shortened Name:	L. Yves Fortier
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Fortier, C.C., Q.C., has been a director of NOVA Chemicals since July 1998. He is Chairman and a senior partner of Ogilvy Renault, Barristers and Solicitors, Montréal, Québec. He is a former Governor and director of Hudsons Bay Company and Chairman of the Board of Alcan Inc. Mr. Fortier resides in Westmount, Québec.
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Full Name:	Kerry L. Hawkins
Shortened Name:	Kerry Hawkins
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Hawkins has been a director of NOVA Chemicals since July 1998. In December 2005, he retired from his position as President of Cargill Ltd., and Chief Executive Officer of Canadian Operations for Cargill. He is a director of TransCanada Corporation, TransCanada PipeLines Limited and Shell Canada Limited. Mr. Hawkins resides in Winnipeg, Manitoba.
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Full Name:	Jeffrey M. Lipton
Shortened Name:	Jeff Lipton
Title:	Director and Chief Operating Officer
Bio Details:	Jeff joined NOVA Corporation in 1994 as Senior Vice President and Chief Financial Officer and assumed his current position as Chief Executive Officer of NOVA Chemicals July 1, 1998. Jeff serves as a Director of United States Steel Corporation, a director of Hercules Incorporated, a Director of the American Chemistry Council and a Director of the Canadian Council of Chief Executives. Jeff is Past Chairman of the Board of the American Chemistry Council and Past Chairman of the Society of Chemical Industry, America Section. Jeff worked with E.I. DuPont for almost three decades, prior to joining NOVA Chemicals. He graduated from the Rensselaer Polytechnic Institute with a Bachelor of Chemical Engineering degree and obtained an MBA from Harvard University.
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Full Name:	Arnold M. Ludwick
Shortened Name:	Arnold Ludwick
Title:	Director of NOVA Chemicals
Bio Details:	Mr. Ludwick has been a director of NOVA Chemicals since February 2000. Until December 2002, he was Deputy Chairman of Claridge Inc. and prior to 1999 was President and Chief Executive Officer of Claridge and a Vice President of The Seagram Company Ltd. Mr. Ludwick resides in Montréal, Québec.
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Full Name:	Janice G. Rennie
Shortened Name:	Janice Rennie
Title:	Director of NOVA Chemicals
Bio Details:	Ms. Rennie , F.C.A., returned as a director of NOVA Chemicals in January 2006, after a 13-month absence. Prior to this, Mrs. Rennie was a director of NOVA Chemicals, and its predecessor companies, NOVA Corporation and NOVA Corporation of Alberta, since April 1991. She is currently an independent investor, director and business advisor. Mrs. Rennie is a trustee of Canadian Hotel Income Properties Real Estate Investment Trust, and is also a director of West Fraser Timber Co. Ltd., Matrikon Inc., Methanex Corporation, and Greystone Capital Management Inc. Mrs. Rennie resides in Edmonton, Alberta.
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Full Name:	James M. Stanford
Shortened Name:	James Stanford
Title:	Chairman of the Board of Directors
Bio Details:	Mr. Stanford has been a director of NOVA Chemicals since December 1999. He is President of Stanford Resource Management, Inc., and retired President, Chief Executive Officer and Director of Petro-Canada (1993-2000) and President, Chief Operating Officer and Director (1990-1993). Mr. Stanford is a director of EnCana Corporation, Inco Limited, Terasen Inc., OMERS Energy, Iogen Corporation, OPTI Canada Inc., and serves as Chairman of the Canadian Foundation for Sustainable Development Technology. He resides in Calgary, Alberta.
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Full Name:	Christopher D. Pappas
Shortened Name:	Chris Pappas
Title:	Director, President and Chief Operating Officer
Bio Details:	Chris joined NOVA Chemicals as Senior Vice President, Styrenics in July of 2000, and assumed his current role in January 2008. Chris was President and Chief Executive Officer of Paint and Coatings.com prior to joining NOVA Chemicals. From 1996 until 1998, Chris led the ethylene elastomers business of DuPont Dow Elastomers, Inc. as Vice President, and was later named Commercial Vice President. He began his career with Dow Chemical in 1978, where he held a variety of sales and managerial positions through 1995. Chris is a member of the Board of Directors of NOVA Chemicals, a board member of the Members Committee of INEOS NOVA, a board member of Allegheny Energy, Inc., a board member of the Plastics Division of the American Chemistry Council (ACC) and chairs the Communications Committee of the ACC. He is also a member of the Board of Trustees at Sewickley Academy. Chris has a Bachelor of Science degree in Civil Engineering from The Georgia Institute of Technology and an MBA from The Wharton School of Business at The University of Pennsylvania.
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Full Name:	Laurie Brlas
Shortened Name:	Laurie Brlas
Title:	Director of NOVA Chemicals
Bio Details:	Ms. Brlas joined the NOVA Board on September 24, 2008. She is the Executive Vice President and Chief Financial Officer of Cliffs Natural Resources Inc. Previously Ms. Brlas was Senior Vice President and Chief Financial Officer of STERIS Corporation and Senior Vice President and Corporate Controller of Office Max, Inc. Ms. Brlas has served as a director of Perrigo Company since August 2003.
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Full Name:	Charles W. Fischer
Shortened Name:	Charles Fischer
Title:	Director of NOVA Chemicals
Bio Details:	Charles W. Fischer is President and Chief Executive Officer of Nexen Inc., one of Canada's largest energy marketing companies. Mr. Fischer joined Nexen in 1994 and in 1997 was promoted to Executive Vice President and Chief Operating Officer. He was appointed to the Nexen Board in 2000 and assumed his current position in 2001. Mr. Fischer sits on the University of Calgary's Board of Governors; co-chairs the Alberta Climate Change Central Board; and is a member of the Calgary Airport Authority Business Development Advisory Council.
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