Board of Directors

Who We Are

Leadership Board of Directors

NOVA Chemicals Corporation’s Board of Directors is responsible for: 

  1. Protecting the interests of the stakeholders
  2. Providing guidance to management
  3. Monitoring the effectiveness of management’s policies and decisions
  4. Overseeing the execution of the corporation’s strategy

Board Members

Timothy Breen is NOVA Chemicals’ Chairman of the Board and Chairman of the People and Compensation Committee.

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Danny Dweik is Chairman of the Strategy & Sustainability Committee and a member of the People and Compensation Committee.

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Rajesh Gopalakrishnan is Chairman of the Audit, Risk & Compliance Committee.

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Zouhir Regragui is a member of both the Strategy & Sustainability and the People and Compensation Committees.

Carol Eicher is a member of both the Strategy & Sustainability and the People and Compensation Committees.

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Christophe de Mahieu is a member of both the Audit, Risk & Compliance and the Strategy & Sustainability Committees.

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Maurizio La Noce is a member of both the Audit, Risk & Compliance and the People and Compensation Committees.

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Mark David Wiseman is a member of both the Audit, Risk & Compliance and the Strategy & Sustainability Committees.

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Roger Kearns is NOVA Chemicals President and CEO and a member of the Board of Directors.

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Committees of the Board

The Board has established three standing committees and delegated certain of its responsibilities to each of its Committees. These are the Audit, Risk & Compliance Committee, the People and Compensation Committee and the Strategy & Sustainability Committee.

Corporate Policies

NOVA Chemicals Corporation is committed to maintain a high standard of corporate governance.All directors, officers, employees and agents of NOVA Chemicals Corporation and its subsidiaries must act in accordance with our Business Conduct Policy – our Code of Conduct, a comprehensive set of expectations, obligations and responsibilities relating to ethical conduct, conflicts of interest and compliance with law. In addition, we have adopted a Code of Ethics that applies to our Chief Executive Officer and Senior Financial Officers, which establishes additional expectations, obligations and responsibilities for such officers.