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J.E. (Ted) Newall, O.C., 68, 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, and
is also a director of Alcan Inc.,
Royal Bank of Canada, Maple
Leaf Foods and McCain Capital
Corporation. Mr. Newall resides
in Calgary, Alberta.
Jerald A. Blumberg, 64, has been
a director of NOVA Chemicals
since February 2000. He is Past
President and Chief Executive
Officer of Ambar, Inc., a private
oilfield services company. Prior
to January 1998, Mr. Blumberg
held various international and
management positions with E.I.
DuPont de Nemours & Company,
Inc., most recently as an Executive
Vice President and member of
the Office of the Chief Executive.
He is a director of The Lubrizol
Corporation and iServiceX.com.
Mr. Blumberg resides in
Durango, Colorado.
Dr. F. Peter Boer, 63, has been
a director of NOVA Chemicals,
or its predecessor companies,
NOVA Corporation and NOVA
Corporation of Alberta, since
February 1991. He resides in
Boynton Beach, Florida. 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
Ensco, Inc., Laureate Biopharma
LLC and Rhodes Technologies.
Dr. Boer holds an AB in Physics
from Princeton University and a
PhD in Chemical Physics from
Harvard University.
Jacques Bougie, O.C., 56, has
been a director of NOVA Chemicals
since June 2001. He resides
in Iles-des-soeurs, Québec. He is
Past President and Chief Executive
Officer of Alcan Inc. Mr. Bougie
held numerous other positions
within Alcan beginning in 1979
until his retirement in 2001. Mr.
Bougie currently serves on the
board of McCain Foods Ltd., and
Rona Inc., and previously served
on the boards of Royal Bank of
Canada, Bell Canada and BCE
Mobile Communications, Inc.
Joanne V. Creighton, 61, has
been a director of NOVA Chemicals
since June 2001. She resides
in South Hadley, Massachusetts,
and is President and Professor
of English of Mount Holyoke
College. Prior to January 1996,
Ms. Creighton was Interim
President and Professor of
English of Wesleyan University.
She is a director and President of
Five Colleges, Inc., and a director
of the Consortium on the
Financing of Higher Education,
the Women's College Coalition
and the Economic Development
Council of Western Massachusetts.
Robert E. Dineen, Jr., 63, has
been a director of NOVA Chemicals
since July 1998. He resides
in New York, New York, and is a
partner of Shearman & Sterling,
LLP, Attorneys-at-Law, New York,
New York. Mr. Dineen is a director
of Manulife Financial Corporation.
L. Yves Fortier, C.C., Q.C., 68, has
been a director of NOVA Chemicals
since July 1998. He resides in
Westmount, Québec, and is
Chairman and a senior partner
of Ogilvy Renault, Barristers and
Solicitors, Montréal, Québec.
He is Governor and director of
Hudson's Bay Company, Chairman
and director of Alcan Inc., and
a director of Northern Telecom
Limited, Royal Bank of Canada
and Groupe TVA Inc.
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Kerry L. Hawkins, 63, has been a
director of NOVA Chemicals since
July 1998. He resides in Winnipeg,
Manitoba, and is President of
Cargill Limited, and Chief
Executive Officer of Canadian
Operations for Cargill. He is
also Chairman of Prince Rupert
Grain, Saskferco Products Inc.
and Cascadia Terminal. He is
the Founding Chairman of the
Business Council of Manitoba
and a director of TransCanada
PipeLines Limited, Shell Canada
Limited, Hudson's Bay Company,
Canadian Council of Chief
Executives, C.D. Howe and the
Chamber of Maritime Commerce.
Jeffrey M. Lipton, 61, 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 and
resides in Sewickley, Pennsylvania.
Mr. Lipton serves as Chairman
of the Board of Trimeris, Inc.
He is also a director of Hercules
Incorporated. Mr. Lipton is
Vice Chairman of the Board and
Chairman of the Finance and
Membership Committee of
the American Chemistry Council;
and Honorary Secretary and
board member of the Society
of Chemical Industries. He is
also a member of the Canadian
Council of Chief Executives.
Arnold M. Ludwick, 66, 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.
He resides in Montréal, Québec.
Janice G. Rennie, F.C.A., 46, has been a director of NOVA
Chemicals, or its predecessor
companies, NOVA Corporation
and NOVA Corporation of
Alberta, since April 1991. She is
Vice Chair of EPCOR Utilities Inc.,
and a director of EPCOR Preferred
Equity Inc., Matrikon Inc. and
Greystone Capital Management
Inc. She is also a trustee of
Canadian Hotel Income Properties.
Ms. Rennie resides in Edmonton,
Alberta, where she is Principal
of Rennie & Associates.
James M. Stanford, 66, 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
Resources, Logen Corporation,
and OPTI Canada Inc., and serves
as Chairman of the Canadian
Foundation for Sustainable
Development Technology. He
resides in Calgary, Alberta.
Joseph D. Thompson, 70, has
been a director of NOVA
Chemicals since July 1998. He is
Chairman of PCL Construction
Group Inc. Prior to July 1998,
Mr. Thompson was Chairman,
President and Chief Executive
Officer of PCL Construction
Group Inc. He is also a director
of TransCanada PipeLines Limited,
Jonan Enterprises Ltd., and PCL
Employee Holdings Ltd. He
resides in Edmonton, Alberta.
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