Sector: Financials
Director information for BOWHEAD SPECIALTY HOLDINGS INC (data for year 2007)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arthur R. Sawchuk | Director; Chairman of Manulife Financial Corporation | 71 | ["Chairman Manulife Financial Corporation","Chairman of Manulife Financial Corporation","Acting President and Chief Executive Officer of Avenor Inc.","Director of MTS Inc."] | [] | 2007 |
| Bruce W. Van Saun | Vice Chairman - Asset Management and Market-Related Activities | 50 | ["Vice Chairman since September 2006","Chief Financial Officer from November 2005 to August 2006","Senior Executive Vice President and Chief Financial Officer from 1997 to 2005"] | [] | 2007 |
| David J. Paterson | President and Director; Chairman, President and Chief Executive Officer | 52 | ["Chairman, President and Chief Executive Officer Bowater","President and Chief Executive Officer of Bowater since May 2006","Executive Vice President of Georgia-Pacific Corporation","Elected Chairman of the Board effective January 1, 2007","Executive Vice President of Georgia-Pacific Corporation in charge of its Building Products Division from 2003 to 2006","Responsible for various divisions at Georgia-Pacific since 2000","Joined Georgia-Pacific in 1987"] | [] | 2007 |
| Duane A. Owens | Treasurer | ["Vice President and Treasurer Bowater"] | [] | 2007 | |
| Gordon D. Giffin | Co-Chair, Public Policy and Regulatory Affairs, of McKenna Long & Aldridge LLP | 57 | ["Co-Chair of the Public Policy and Regulatory Affairs practice at McKenna Long & Aldridge LLP","U.S. Ambassador to Canada from 1997 to 2001","Board member of various corporations"] | [] | 2007 |
| John A. Rolls | President and Chief Executive Officer of Thermion Systems International | 66 | ["President and CEO of Thermion Systems International since 1996","Former President and CEO of Deutsche Bank North America"] | [] | 2007 |
| John W. Weaver | Chairman and Director | 61 | ["Ph.D. from the Institute of Paper Science and Technology","Chairman of the Forest Products Association of Canada in 2002 and 2003"] | [] | 2007 |
| Joseph B. Johnson | Controller | 44 | ["Vice President and Controller of Bowater","Director, Accounting & Compliance Reporting of Bowater","Director, Financial Reporting of Bowater","Held various audit and assurance advisory positions at Ernst & Young, LLP"] | [] | 2007 |
| L. Jacques Ménard | Director, Vice President and Secretary; Chairman of BMO Nesbitt Burns and President, BMO Financial Group, Québec | 61 | ["Chairman, BMO Nesbitt Burns","President, BMO Financial Group, Quebec","Chairman of BMO Nesbitt Burns since 2001","President of BMO Financial Group, Québec since 1999","Former Deputy Chairman of BMO Nesbitt Burns"] | [] | 2007 |
| Pierre Rougeau | Vice President, Treasurer and Director | 49 | ["Senior Vice-President, Corporate Development and Chief Financial Officer since 2001","Managing Director at UBS Bunting Warburg Inc."] | [] | 2007 |
| Richard B. Evans | President and Chief Executive Officer of Alcan Inc. | 59 | ["President and CEO of Alcan Inc.","Chief Operating Officer of Alcan Inc.","Held several executive positions at Alcan since 1997"] | [] | 2007 |
| Ruth R. Harkin | Director of ConocoPhillips | 62 | ["Former Senior Vice President, International Affairs and Government Relations at United Technologies International","Former President and CEO of Overseas Private Investment Corporation"] | [] | 2007 |
| Togo D. West, Jr. | Director | 65 | ["Chairman of TLI Leadership Group","Chairman of The Leadership Institute since May 2006","President and CEO of the Joint Center for Political and Economic Studies from December 2004 to May 2006","Of Counsel to Covington & Burling","Secretary of Veterans Affairs in the Clinton Administration","Secretary of the Army","Chairman of the Panama Canal Commission","Director of Krispy Kreme Doughnuts, Inc.","Director of Mitretek Systems"] | [] | 2007 |
| Vincent Maranda | Assistant Secretary | ["Assistant General Counsel Bowater"] | [] | 2007 | |
| William A. McCormick | Assistant Secretary | ["Assistant General Counsel Bowater"] | [] | 2007 | |
| William G. Harvey | Director and Vice President; Vice President, Secretary and Director | 49 | ["Executive Vice President and Chief Financial Officer Bowater","Executive Vice President and Chief Financial Officer of Bowater since August of 2006","Senior Vice President and Chief Financial Officer and Treasurer of Bowater"] | [] | 2007 |
