Contact the Co-Lead Directors
There are two ways you may contact our Co-Lead Directors:
Email:
codirectors@abitibibowater.com
In writing:
Co-Lead Directors of the Board
c/o AbitibiBowater Inc. Secretary
1155 Metcalfe Street, Suite 800
Montreal, Quebec
Canada H3B 5H2
About contacting the Co-Lead Directors
As required by the listing requirements of the New York Stock Exchange and AbitibiBowater Inc.’s By-laws, the Board of Directors of AbitibiBowater Inc. has designated Mr. Jacques Bougie and Mr. John A. Rolls as Co-Lead Directors.
Shareholders or other interested parties wishing to communicate with the independent Directors of the Board of Directors may send an email at codirectors@abitibibowater.com or send a written communication to: Co-Lead Directors, c/o AbitibiBowater Inc. Secretary, 1155 Metcalfe Street, Suite 800, Montreal, Quebec, Canada, H3B 5H2. The Secretary will forward such communications to the intended recipients and will retain copies for the Company’s records.
Regardless of the method you use, your message will not be screened or edited before it is delivered to the Co-Lead Directors. The Co-Lead Directors will determine whether to relay your message to other members of the Board of Directors.