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Domtar 2016 Annual Report

DOMTAR 2016 ANNUAL REPORT 15 BOARD OF DIRECTORS David G. Maffucci Corporate Director Isle of Palms, South Carolina Pamela B. Strobel Corporate Director Chicago, Illinois Denis Turcotte President and CEO North Channel Management Sault Ste. Marie, Ontario Robert J. Steacy Chairman of the Board Domtar Corporation Toronto, Ontario Giannella Alvarez Chief Executive Officer Harmless Harvest, Inc. San Francisco, California Robert E. Apple Chief Operating Officer MasTec, Inc. Miami, Florida John D. Williams President and Chief Executive Officer Domtar Corporation Charlotte, North Carolina Mary A. Winston President WinsCo Enterprises, Inc. Charlotte, North Carolina Louis P. Gignac Chairman G Mining Services Inc. Montreal, Quebec David J. Illingworth Corporate Director Orchid, Florida Brian M. Levitt Chairman of the Board The Toronto Dominion Bank and Vice-Chair Osler, Hoskin & Harcourt LLP Montreal, Quebec MANAGEMENT COMMITTEE AND BOARD OF DIRECTORS WORKING STARTS AT THE TOP MANAGEMENT COMMITTEE Domtar upholds the highest standards of business integrity and social responsibility. Our commitment to operating responsibly is supported by our Code of Business Conduct and Ethics—applicable to Board members and employees alike—strict Corporate Governance Guidelines and a robust compliance program. We have adopted a wide range of policies, regularly reviewed and updated, to promote strong governance, best practices, diversity and sustainability. Often going beyond what the law requires, our policies set the tone for the way we conduct our business at all levels and at all times, providing a solid foundation for working smart. For more information on governance at Domtar, or to consult our proxy statement, please visit domtar.com. John D. Williams President and Chief Executive Officer Michael D. Garcia President Pulp and Paper Division Zygmunt Jablonski Senior Vice President and Chief Legal and Administrative Officer Daniel Buron Senior Vice President and Chief Financial Officer Michael Fagan President Personal Care Division Patrick Loulou Senior Vice President Corporate Development


Domtar 2016 Annual Report
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