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Officers

James B. Millar
Co-Chairman

H. MacKenzie Millar
Co-Chairman

J. Craig Armstrong
President and Chief Executive Officer

David Anderson
Vice-President, Finance, and Chief Financial Officer

Carol Cotton
Senior Vice-President

Ronald J. Reis
Senior Vice-President, Pulp

Stefan Demharter
Vice-President, Wood Products

Brian McConkey
Vice-President, Human Resources

Robert J. Turner, QC
Secretary and General Counsel


Directors

James B. Millar
Co-Chairman,
Millar Western Forest Products Ltd.

H. MacKenzie Millar
Co-Chairman,
Millar Western Forest Products Ltd.

Don Ching
Company Director

Gordon Clanachan
Company Director

W.K. (Ken) Davidson
Company Director

Doug Hall
Company Director

J. Craig Armstrong
President and Chief Executive Officer,
Millar Western Forest Products Ltd.

Robert J. Turner, QC
Consultant,
Dentons Canada LLP