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 Chairman Emeritus of the Board of Canadian Pacific Railway and is a director and member of the Human Resources and Corporate Governance committees of Maple Leaf Foods Inc. He is also a director of McCain Capital Corporation and Lawrence & Co. Mr. Newall resides in Calgary, Alberta.

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 and Company. He is a director of The Lubrizol Corporation and iServiceX, Inc. Mr. Blumberg resides in Durango, Colorado.

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.

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 McCain Foods Ltd. Mr. Bougie resides in Montréal, Québec.

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, 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 Women’s College Coalition, and a director of the Economic Development Council of Western Massachusetts. Dr. Creighton resides in South Hadley, Massachusetts.

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.

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 a former Governor and director of Hudson’s Bay Company and Chairman of the Board of Alcan Inc. Mr. Fortier resides in Westmount, Québec.

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 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.

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 U.S. Steel Corporation and Hercules Incorporated. Mr. Lipton is Past Chairman of the Board of the American Chemistry Council and 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.

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.

JANICE G. 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.

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 and Kinder Morgan Inc., and serves as Chairman of the Board of OPTI Canada Inc. and the Canada Foundation for Sustainable Development Technology. Mr. Stanford resides in Calgary, Alberta.