Directors and Executive Officers

Board of Directors

Harold N. Stanton - Management Director
President and Chief Executive Officer

Gordon P. Andrews - Independent Director, Audit Committee Chair & Compensation Committee
President of Andrews Associates, Inc.

David J. Barram - Independent Director, Member Compensation Committee, Board Financial Expert
Former Administrator of the General Services Administration under President Clinton. Other Public Directorships: NetlQ Corporation and Computer Sciences Corporation.

Lionel G. Dodd - Independent Director, Chairman of the Board, Governance Committee Chair, Member Audit Committee, Board Financial Expert
Consultant. Other Public Directorships: International Absorbents Inc. and Xantrex Technology, Inc.

Robert G. Funari - Independent Director, Compensation Committee Chair
Chief Executive Officer of Cresent Healthcare, Inc. Other Directorships: First Consulting Group and Beckman Coulter, Inc.

Kenneth G. Hanna - Independent Director, Member Governance & Audit Committees
Consultant to Aber Diamond Corporation

Peter T. Pope - Material Relationship
Retired Chairman of the Board; Other Public Directorships: Pope Resources, LP.

J. Keith Matheney - Independent Director, Member Governance and Audit Committees, Board Financial Expert
Managing Member of Matheney and Matheney, CPAs PLLC; Other Directorships: Huttig Building Products, Inc.

Executive Officers

Harold N. Stanton
President and Chief Executive Officer

R. Neil Stuart
Vice President and Chief Financial Officer

Angel M. Diez
Vice President and General Manager - Pulp Division