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United States

Resolute Forest Products Inc (RFP.N)

RFP.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Bradley Martin

57 2013 Chairman of the Board

Richard Garneau

69 2011 President, Chief Executive Officer, Director

Jo-Ann Longworth

56 2011 Chief Financial Officer, Senior Vice President

Steve Boniferro

60 2016 Senior Vice President - Human Resources

Yves Laflamme

60 2011 Senior Vice President - Wood Products, Procurement and Information Technology

Andre Piche

58

Richard Tremblay

53 2015 Senior Vice President - Pulp and Paper group

Jacques Vachon

57 2012 Senior Vice President - Corporate Affairs, Chief Legal Officer

Alain-Pierre Rheaume

65 2013 Lead Independent Director

Jennifer Dolan

70 2013 Independent Director

Richard Falconer

72 2010 Independent Director

Jeffrey Hearn

65 2010 Independent Director

Michael Rousseau

59 2010 Independent Director

Alain Bourdages

2017 Vice President - Investor Relations

Biographies

Name Description

Bradley Martin

Mr. Bradley Paul Martin is Chairman of the Board of the Company. Since March 9, 2012, he has served as vice president for strategic investments with Fairfax Financial Holdings Limited. He had been its vice president and chief operating officer since January 2007, and its corporate secretary since 2002. Before joining Fairfax in 1998, he was a partner with Torys LLP, a leading Canadian business law firm, specializing in mergers and acquisitions and securities law. Mr. Martin currently serves as chairman of Ridley Inc. (Toronto Stock Exchange) and a member of the boards of Bank of Ireland (New York Stock Exchange, London Stock Exchange) and Eurobank Ergasias S.A. (Athens Stock Exchange). He has served in the last five years on the boards of Imvescor Restaurant Group Inc. (Toronto Stock Exchange), The Brick Ltd. (Toronto Stock Exchange) and Odyssey Re Group Limited (New York Stock Exchange).

Richard Garneau

Mr. Richard Garneau is President, Chief Executive Officer, Director of the Company. Previously, Mr. Garneau served as president and chief executive officer of Catalyst Paper Corporation from March 2007 to May 2010. Prior to his tenure at Catalyst, Mr. Garneau served as executive vice president, operations at Domtar Corporation. He also held a variety of roles at Norampac Inc. (a joint-venture of Domtar Inc. and Cascades Inc.), Copernic Inc., Future Electronics Inc., St. Laurent Paperboard Inc., Finlay Forest Industries Inc. and Donohue Inc. Mr. Garneau is a member of the Chartered Professional Accountants of Canada.

Jo-Ann Longworth

Ms. Jo-Ann Longworth is Chief Financial Officer, Senior Vice President of the Company. She previously served as special advisor to the president and chief executive officer, focusing on special mandates, from July 2011 to August 2011. Prior to joining Resolute Forest Products, she served as senior vice president and chief accounting officer with World Color Inc. (formerly Quebecor World Inc.) from 2008 to 2010, as chief financial officer with Skyservice Inc. from 2007 to 2008, as vice president and controller with Novelis, Inc. from 2005 to 2006, and held a number of financial and operational roles over a 16-year career with Alcan Inc.

Steve Boniferro

Mr. Steve Boniferro is Senior Vice President - Human Resources of the Company. He previously served as vice president, human resources, Ontario operations and project lead strategic organization, from May 2014 to May 2016. Prior to joining Resolute Forest Products, he served as senior vice president, human resources at Catalyst Paper from January 2008 to May 2014 and as vice president, human resources at Algoma Steel from May 1997 to January 2008. Mr. Boniferro also served as staff representative and area coordinator (Northwestern Ontario) for the United Steelworkers Union from May 1988 to May 1997.

Yves Laflamme

Mr. Yves Laflamme is Senior Vice President - Wood Products, Procurement and Information Technology of the Company. He previously served as senior vice president, wood products from October 2007 to January 2011, as senior vice president, woodlands and sawmills of Abitibi from 2006 to October 2007, and as vice president, sales, marketing and value-added wood products operations of Abitibi from 2004 to 2005.

Andre Piche

Mr. Andre Piche is no longer Senior Vice President - Tissue Group and Calhoun, Catawba and Mokpo Operations of the Company., effective June 30, 2017. He has been with the Company and its predecessors for over 28 years, starting as process engineer at the Baie-Comeau mill, moving on as general manager at the Baie-Comeau, Clermont and Laurentide mills, each in the province of Québec. From 2008 to 2012 he served as vice president in a number of operational capacities, including operational excellence and engineering. In 2012, he became vice president for pulp and paper operations, with oversight over five mills, reporting to the senior vice president for pulp and paper operations. He was appointed as interim senior vice president for pulp and paper operations in late 2013 and as senior vice president for pulp and paper operations in February 2014. Mr. Piché holds a degree in forest engineering and a master’s degree in pulp and paper.

Richard Tremblay

Mr. Richard Tremblay is Senior Vice President - Pulp and Paper Group of the Company. He previously served as senior vice president, pulp and paper operations from February 2014 to May 2015. He served as interim senior vice president, pulp and paper operations, from November 2013 to January 2014, and as vice president, pulp and paper operations from June 2011 to October 2013. Prior to joining Resolute Forest Products in June 2011, he served as general manager of several mills at Smurfit Stone Container Corporation between 2002 and 2011.

Jacques Vachon

Mr. Jacques P. Vachon is Senior Vice President - Corporate Affairs, Chief Legal Officer of the Company. He previously served as Senior Vice President and Chief Legal Officer from January 2011 to February 2012, as Senior Vice President, Corporate Affairs and Chief Legal Officer from October 2007 to January 2011, and as Senior Vice President, Corporate Affairs and Secretary of Abitibi from 1997 to October 2007.

Alain-Pierre Rheaume

Mr. Alain-Pierre Rheaume is Lead Independent Director of the Company. He is founder and a managing partner at Trio Capital Inc. Before then, he was executive vice president and president of Fido, a subsidiary of Rogers Wireless Communications Inc., a role he assumed when Microcell Telecommunications Inc. was acquired by Rogers. Mr. Rhéaume was president and chief operating officer and previously served as chief financial officer of Microcell. Previously, Mr. Rhéaume was associate deputy minister of finance from 1987 to 1992 and deputy minister of finance from 1992 to 1996 in the provincial government of Québec. He currently serves as a director of SNC-Lavalin Group Inc. (Toronto Stock Exchange), the Canadian Public Accountability Board, the Canadian Investors Protection Fund and Boralex Inc. (Toronto Stock Exchange). He has served in the last five years on the boards of Redline Communications Group Inc. (Toronto Stock Exchange), Quebecor World Inc. (NYSE, Toronto Stock Exchange; no longer a public company), Diagnocure Inc. (Toronto Stock Exchange), Kangaroo Media Inc. (Toronto Stock Exchange Venture Exchange; no longer a public company), Boralex Power Income Fund (Toronto Stock Exchange) and other private companies.

Jennifer Dolan

Ms. Jennifer C. Dolan serves as Independent Director of the Company. She retired from The New York Times Company in 2012 after a 33-year career, the last ten of which she spent as vice president of forest products, where she managed paper procurement and oversaw its equity investments in two paper mills, including as a member of the board of Donohue Malbaie Inc., a joint venture with the Company. Before then, she held a number of executive and senior finance roles. Ms. Dolan is a certified public accountant, and a member of the American Institute of Certified Public Accountants. She serves on no other public company board.

Richard Falconer

Mr. Richard D. Falconer is Independent Director of the Company. He has served on the Company’s board since the emergence date. He was vice chairman and managing director of CIBC World Markets Inc. until he retired in 2011. He joined Wood Gundy (now a division of CIBC World Markets Inc.) in 1970; his previous roles include financial analyst, director of research and co-head of investment banking. He has experience advising companies in the forest products industry. Mr. Falconer serves as a board member of Chorus Aviation Inc. (Toronto Stock Exchange) and is chairman of Jaguar Mining Inc. (Toronto Stock Exchange). Jaguar Mining filed for creditor protection under the Companies’ Creditors Arrangement Act (Canada) in December of 2013 and emerged from creditor protection on April 22, 2014. Mr. Falconer is a board member for a number of not-for-profit organizations. Mr. Falconer is a Senior Partner at Verus Partners & Co.

Jeffrey Hearn

Mr. Jeffrey A. Hearn is Independent Director of the Company. He has served on the Company’s board since the emergence date. He retired from International Paper in April 2009, where he served as project executive with responsibility for implementing the company’s expanded manufacturing and market presence in Brazil. Before this assignment, Mr. Hearn held various other general business management, operations management and technology management positions in the U.S. and Canada, including as head of International Paper’s coated paperboard business. He was president and chief executive officer of Weldwood of Canada from 2000 to 2002, and has also served as chair of the Paperboard Mfg. and Converting Section of the American Forest Products Association and former vice-chair of the Forest Products Association of Canada. He was also Industry CEO representative for the B.C. Forest Products Forest Practices Reform Initiative. He serves on no other public company board of directors.

Michael Rousseau

Mr. Michael S. Rousseau is Independent Director of the Company. He has served on the Company’s board since the emergence date. He has been executive vice president and chief financial officer of Air Canada since October 2007. He served as president of Hudson’s Bay Company from 2006 to 2007, and as executive vice president and chief financial officer from 2001 to 2006. Prior to Joining Hudson’s Bay Company in 2001, he held senior executive financial positions at other large international corporations, including Moore Corporation in Chicago, Silcorp Limited and the UCS Group (a division of Imasco Limited). Mr. Rousseau currently serves on the board of EnerCare Inc. (Toronto Stock Exchange).

Alain Bourdages