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J. E.
(TED) NEWALL, O.C., is Chairman
of the Board of Directors of NOVA Chemicals and, prior to July
1998, was Vice Chairman and Chief Executive Officer of NOVA
Corporation. He has been a director of NOVA Chemicals, or its
predecessor companies, NOVA Corporation and NOVA Corporation
of Alberta, since August 1991. He is a director and Chairman
of the Board of Canadian Pacific Railway, as well as a director
and Chairman of the Board of Novelis Inc. He is also a director
and member of the Audit committee of Maple Leaf Foods Inc; and
is a director of McCain Capital Corporation and Lawrence & Co.
Mr. Newall resides in Calgary, Alberta. |
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JERALD
A. 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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DR.
F. PETER 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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JACQUES
BOUGIE, O.C., 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 Novelis Inc. Mr.
Bougie resides in Montréal, Québec. |
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DR.
JOANNE V. 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 and Professor
of English of Wesleyan University. She is a director and President
of Five Colleges, Inc., a director and Vice Chair of the Women’s
College Coalition, and a director of the Economic Development
Council of Western Massachusetts. Dr. Creighton resides in South
Hadley, Massachusetts. |
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ROBERT
E. DINEEN, JR., 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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L. YVES
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 Governor and director of Hudson’s Bay
Company, and Chairman and director of Alcan Inc. Mr. Fortier
resides in Westmount, Québec. |
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KERRY
L. HAWKINS, has been a director
of NOVA Chemicals since July 1998. In December 2005, he retired
from his position as President of Cargill Limited, and Chief
Executive Officer of Canadian Operations for Cargill. He is
a director of TransCanada PipeLines Limited, Shell Canada Limited,
and Hudson’s Bay Company. Mr. Hawkins resides in Winnipeg, Manitoba. |
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JEFFREY
M. LIPTON, has been a director
of NOVA Chemicals, or its predecessor company, NOVA Corporation,
since April 1996. He is President and Chief Executive Officer
of NOVA Chemicals. Mr. Lipton serves as Chairman of the Board
of Trimeris, Inc., and is also a director of Hercules Incorporated.
Mr. Lipton is Chairman of the Board of the American Chemistry
Council; and Chairman of the Society of Chemical Industry, America
Section. He is also a member of the board of the Canadian Council
of Chief Executives. Mr. Lipton resides in Sewickley, Pennsylvania. |
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ARNOLD
M. 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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JANICE
G. RENNIE, F.C.A., returned as
a director of NOVA Chemicals in January 2006 after a 13-month
absence. Prior to her resignation in December 2004, 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. and
Greystone Capital Management Inc. Mrs. Rennie resides in Edmonton,
Alberta. |
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JAMES
M. STANFORD, O.C.,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, Kinder Morgan Inc., Iogen
Corporation, OPTI Canada Inc., and also serves as Chairman of
the Board for the Canada Foundation for Sustainable Development
Technology. Mr. Stanford resides in Calgary, Alberta. |
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