Canfor Pulp Limited Partnership

Peter J. G. Bentley, O.C., LL.D.

Peter J. G. Bentley, O.C., LL.D, of Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2006.

Mr. Bentley has served on the Board of Canfor since 1966. Mr. Bentley is Chairman Emeritus of the Board of Directors of Canfor.

After working in various positions with Canfor, Mr. Bentley became Executive Vice-President in 1970, President in 1975, and Chairman and Chief Executive Officer ("CEO") in 1985, a position he held until April 24, 1995. Mr. Bentley was reappointed to the position of President and CEO of Canfor on July 25, 1997 and relinquished the position of President and CEO of the Company on January 1, 1998.

Mr. Bentley is President and a Director of Sierra Mountain Minerals Inc. and a member of the Board of the Canadian Institute for Advanced Research, a member of the Advisory Board of BuildDirect.com and a Trustee and Chair Emeritus of the Vancouver General Hospital and University of British Columbia Hospital Foundation. He also served for many years as a Director of Bank of Montreal and Shell Canada Ltd. Mr. Bentley retired as Chancellor of the University of Northern British Columbia in May 2007. Mr. Bentley holds Honorary Doctorate of Law degrees from the University of British Columbia and from University of Northern British Columbia.

Mr. Bentley chairs the General Partner’s Compensation Committee and is a member of the Governance and Joint Capital Expenditure Committees.

Stan E. Bracken-Horrocks, FCA

Stan E. Bracken-Horrocks, FCA, of Kelowna, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2006. Mr. Bracken-Horrocks has been a director of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011.

Mr. Bracken-Horrocks is a retired partner of PricewaterhouseCoopers LLP and held various leadership positions during his career with PricewaterhouseCoopers LLP, including Global Leader of its Forest and Paper Industry practice. As a member of the Canadian Institute of Chartered Accountants, Mr. Bracken-Horrocks served as a member of the Board of Governors and a member of the Accounting Standards Committee and, as a member of the Institute of Chartered Accountants of British Columbia, he served as a member of council, Vice-President and President. Mr. Bracken-Horrocks is a director and Chairman of the Audit Committee of the Business Development Bank of Canada.

Mr. Bracken-Horrocks chairs the General Partner’s Audit Committee and is a member of the Compensation Committee.

David M. Calabrigo, QC

David Calabrigo, QC, of Surrey, British Columbia, Canada was appointed to the Board of the General Partner on May 3, 2011.

David Calabrigo was appointed Senior Vice President, Corporate and Legal Affairs and Corporate Secretary on May 6, 2011 of Canfor Corporation. Prior to this, Mr. Calabrigo was appointed General Counsel and Corporate Secretary on January 3, 2001; on July 1, 2003 he was appointed Vice President, Human Resources, General Counsel and Corporate Secretary, and on April 2, 2004 he was appointed Vice President, Corporate Development, General Counsel and Corporate Secretary.

Prior to joining Canfor Corporation, he was General Counsel and Corporate Secretary of Viceroy Resource Corporation.

Born and raised in British Columbia, Mr. Calabrigo received his Bachelor of Arts degree from Simon Fraser University and then his Law degree from the University of Alberta.

Donald W. Campbell

Donald W. Campbell, of Montreal, Quebec, Canada was appointed to the Board of the General Partner on April 28, 2006. Mr. Campbell has been a director of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011.

Mr. Campbell is Senior Strategy Advisor of Davis LLP, a position he has held since May, 2007. Previously, he was Executive Vice President of CAE Inc. 2006 - 2007 and Group President, Military Simulation and Training Division, CAE 2000 - 2006. Prior to this position, Mr. Campbell served as Deputy Foreign Minister and as the Prime Minister’s Personal Representative for G-8 Summits (1997-2000), Canada’s Ambassador to Japan (1993-1997), Deputy Minister for International Trade (1989-1993) and Canada’s Ambassador to Korea (1984-1985). Mr. Campbell is currently a director of Toyota Canada Inc., Perimeter Institute and Davie Yards Inc. Mr. Campbell is a Distinguished Fellow of the Asia Pacific Foundation and the Canadian Chair of the Pacific Economic Cooperation Council. In April 1999, Mr. Campbell received the Outstanding Achievement Award of the Public Service of Canada from the Governor General and the Prime Minister. In 2003, Mr. Campbell was appointed by the Prime Minister as the Canadian Co-Chairman of the Canada-Japan Forum, an external advisory group established by the governments of Japan and Canada to provide advice and to promote the bilateral relationship between the two countries. Mr. Campbell is a graduate of Laurier University (Hon. B.A. Economics and Political Science) and holds Honorary Doctorate degrees from the University of Ottawa, Carleton University and Laurier University. He is a graduate of the Institute of Corporate Directors programme of the University of Toronto and holds an ICD.D.

Mr. Campbell chairs the General Partner’s Governance Committee and is a member of the Audit and Joint Capital Expenditure Committees.

Ronald L. Cliff, C.M., F.C.A.

Ronald L. Cliff, C.M., FCA, of West Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2010.

Mr. Cliff is Chairman of the Board of Directors of Canfor and its subsidiary, CFP. Mr. Cliff is Chairman of Heathcliff Properties Ltd. He is also President of the Heathcliff Foundation.

Mr. Cliff was Chairman and a director of BC Gas Inc. (now Terasen Inc.) from 1972 to 2002. He also served as a director of the Royal Bank of Canada and was a director and Chairman of Southam Inc. Mr. Cliff is a Trustee and Chairman Emeritus of the Vancouver Police Foundation; a Trustee of the Vancouver General Hospital and University of British Columbia Hospital Foundation and the Chairman of the Vancouver Symphony Foundation.

Mr. Cliff received his Commerce Degree from the University of British Columbia and qualified as a Chartered Accountant in 1954 and was elected a Fellow of the Institute of Chartered Accountants of British Columbia in 1994.

Mr. Cliff is a member of the General Partner’s Audit and Governance Committees.

Charles J. Jago, PhD, C.M.

Chairman of the Board

Charles J. Jago, PhD, C.M., of Prince George, British Columbia, Canada, was appointed to the Board of the General Partner on April 28, 2006. Dr. Jago is Chairman of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011.

Dr. Jago was President of the University of Northern British Columbia 1995-2006 and on an interim basis from 2008-09. Dr. Jago’s professional service has included membership on the Boards of the Association of Universities and Colleges of Canada, the Association of Commonwealth Universities, the Office of Partnerships for Advanced Skills (OPAS) and Partnerships B.C. Dr. Jago has also served as Chair of the Council of Western University Presidents, The University President’s Council of British Columbia, and the Northern BC United Way. He currently chairs the Boards of Northern Health Authority of British Columbia, Fraser Basin Council and the Sinclair Group Lumber Products. He also serves as a member of the Board of Initiatives Prince George and the Canada West Foundation.

Dr. Jago received his BA in Honours English and History from the University of Western Ontario in London, Ontario, graduating as the Honours gold medalist from Huron University College (an affiliated college of The University of Western Ontario), and received a PhD in History from Cambridge University. Dr. Jago was awarded the Queen’s Jubilee Medal for community service in 2003 and the Order of Canada in 2006.

Dr. Jago is a member of the General Partner’s Audit, Compensation and Governance Committees.

Michael J. Korenberg

Michael J. Korenberg of West Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on May 3, 2011. Mr. Korenberg is the Managing Director, Vice-Chairman and a Director of The Jim Pattison Group. He was previously the Managing Director, Corporate Development of The Jim Pattison Group.

Mr. Korenberg is a Director of Canfor Corporation, a Director of Jim Pattison Group Inc. (and its affiliates), a Director of Sun-Rype Products Ltd., a trustee of Westshore Terminals Income Fund and an adjunct professor, Faculty of Law, University of British Columbia.

Mr. Korenberg chairs the Joint Capital Expenditure Committee and is a member of the Audit Committee.

Conrad A. Pinette

Conrad A. Pinette, of Vancouver, British Columbia, Canada was appointed to the Board of the Canfor Pulp Products Inc. on April 24, 2012.

Mr. Pinette's work in the Canadian forest industry began 40 years ago as an owner and President of a family lumber business, Pinette & Therrien Mills Ltd. Mr. Pinette has also served as Executive Vice President, Tolko Industries Ltd. (2005), Executive Vice President, Riverside Forest Products Limited (2004) and served as President and Chief Operating Officer of Lignum Limited from January 1990 to April 2004.

Mr. Pinette is the former Chairman of Finning International Inc. and is currently a Director of Finning International Inc., TimberWest Forest Corp, Northgate Minerals Corporation, A&W Revenue Royalties Income Fund, and a past Director of the British Columbia Business Council.

Mr. Pinette is a member of the General Partner’s Compensation and Joint Capital Expenditure Committees.

William W. Stinson

William W. Stinson, of Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on February 17, 2009.

Mr. Stinson spent the majority of his business career with Canadian Pacific Ltd. retiring as Chairman and CEO in 1996 after 11 years in that position. He has served on a wide variety of boards and has held the positions of Chairman of Sun Life Financial, Chairman of the Executive Committee of United Dominion Industries and Lead Director of CHC Helicopters Ltd. Mr. Stinson is a Director of Canfor Corporation. He is currently the Chairman and CEO of Westshore Terminals Investment Corporation.

Mr. Stinson is a member of the General Partner’s Audit, Compensation and Joint Capital Expenditure Committees.

Biographies Management Directors Operations Policies Safety Environment Careers	Biographies Directors
	Peter J.G. Bentley Stan Bracken-Horrocks David M. Calabrigo Donald Campbell Ronald L. Cliff Charles Jago Michael J. Korenberg Conrad A. Pinette William W. Stinson	Peter J. G. Bentley, O.C., LL.D. Peter J. G. Bentley, O.C., LL.D, of Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2006. Mr. Bentley has served on the Board of Canfor since 1966. Mr. Bentley is Chairman Emeritus of the Board of Directors of Canfor. After working in various positions with Canfor, Mr. Bentley became Executive Vice-President in 1970, President in 1975, and Chairman and Chief Executive Officer ("CEO") in 1985, a position he held until April 24, 1995. Mr. Bentley was reappointed to the position of President and CEO of Canfor on July 25, 1997 and relinquished the position of President and CEO of the Company on January 1, 1998. Mr. Bentley is President and a Director of Sierra Mountain Minerals Inc. and a member of the Board of the Canadian Institute for Advanced Research, a member of the Advisory Board of BuildDirect.com and a Trustee and Chair Emeritus of the Vancouver General Hospital and University of British Columbia Hospital Foundation. He also served for many years as a Director of Bank of Montreal and Shell Canada Ltd. Mr. Bentley retired as Chancellor of the University of Northern British Columbia in May 2007. Mr. Bentley holds Honorary Doctorate of Law degrees from the University of British Columbia and from University of Northern British Columbia. Mr. Bentley chairs the General Partner’s Compensation Committee and is a member of the Governance and Joint Capital Expenditure Committees. Stan E. Bracken-Horrocks, FCA Stan E. Bracken-Horrocks, FCA, of Kelowna, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2006. Mr. Bracken-Horrocks has been a director of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011. Mr. Bracken-Horrocks is a retired partner of PricewaterhouseCoopers LLP and held various leadership positions during his career with PricewaterhouseCoopers LLP, including Global Leader of its Forest and Paper Industry practice. As a member of the Canadian Institute of Chartered Accountants, Mr. Bracken-Horrocks served as a member of the Board of Governors and a member of the Accounting Standards Committee and, as a member of the Institute of Chartered Accountants of British Columbia, he served as a member of council, Vice-President and President. Mr. Bracken-Horrocks is a director and Chairman of the Audit Committee of the Business Development Bank of Canada. Mr. Bracken-Horrocks chairs the General Partner’s Audit Committee and is a member of the Compensation Committee. David M. Calabrigo, QC David Calabrigo, QC, of Surrey, British Columbia, Canada was appointed to the Board of the General Partner on May 3, 2011. David Calabrigo was appointed Senior Vice President, Corporate and Legal Affairs and Corporate Secretary on May 6, 2011 of Canfor Corporation. Prior to this, Mr. Calabrigo was appointed General Counsel and Corporate Secretary on January 3, 2001; on July 1, 2003 he was appointed Vice President, Human Resources, General Counsel and Corporate Secretary, and on April 2, 2004 he was appointed Vice President, Corporate Development, General Counsel and Corporate Secretary. Prior to joining Canfor Corporation, he was General Counsel and Corporate Secretary of Viceroy Resource Corporation. Born and raised in British Columbia, Mr. Calabrigo received his Bachelor of Arts degree from Simon Fraser University and then his Law degree from the University of Alberta. Donald W. Campbell Donald W. Campbell, of Montreal, Quebec, Canada was appointed to the Board of the General Partner on April 28, 2006. Mr. Campbell has been a director of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011. Mr. Campbell is Senior Strategy Advisor of Davis LLP, a position he has held since May, 2007. Previously, he was Executive Vice President of CAE Inc. 2006 - 2007 and Group President, Military Simulation and Training Division, CAE 2000 - 2006. Prior to this position, Mr. Campbell served as Deputy Foreign Minister and as the Prime Minister’s Personal Representative for G-8 Summits (1997-2000), Canada’s Ambassador to Japan (1993-1997), Deputy Minister for International Trade (1989-1993) and Canada’s Ambassador to Korea (1984-1985). Mr. Campbell is currently a director of Toyota Canada Inc., Perimeter Institute and Davie Yards Inc. Mr. Campbell is a Distinguished Fellow of the Asia Pacific Foundation and the Canadian Chair of the Pacific Economic Cooperation Council. In April 1999, Mr. Campbell received the Outstanding Achievement Award of the Public Service of Canada from the Governor General and the Prime Minister. In 2003, Mr. Campbell was appointed by the Prime Minister as the Canadian Co-Chairman of the Canada-Japan Forum, an external advisory group established by the governments of Japan and Canada to provide advice and to promote the bilateral relationship between the two countries. Mr. Campbell is a graduate of Laurier University (Hon. B.A. Economics and Political Science) and holds Honorary Doctorate degrees from the University of Ottawa, Carleton University and Laurier University. He is a graduate of the Institute of Corporate Directors programme of the University of Toronto and holds an ICD.D. Mr. Campbell chairs the General Partner’s Governance Committee and is a member of the Audit and Joint Capital Expenditure Committees. Ronald L. Cliff, C.M., F.C.A. Ronald L. Cliff, C.M., FCA, of West Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on April 28, 2010. Mr. Cliff is Chairman of the Board of Directors of Canfor and its subsidiary, CFP. Mr. Cliff is Chairman of Heathcliff Properties Ltd. He is also President of the Heathcliff Foundation. Mr. Cliff was Chairman and a director of BC Gas Inc. (now Terasen Inc.) from 1972 to 2002. He also served as a director of the Royal Bank of Canada and was a director and Chairman of Southam Inc. Mr. Cliff is a Trustee and Chairman Emeritus of the Vancouver Police Foundation; a Trustee of the Vancouver General Hospital and University of British Columbia Hospital Foundation and the Chairman of the Vancouver Symphony Foundation. Mr. Cliff received his Commerce Degree from the University of British Columbia and qualified as a Chartered Accountant in 1954 and was elected a Fellow of the Institute of Chartered Accountants of British Columbia in 1994. Mr. Cliff is a member of the General Partner’s Audit and Governance Committees. Charles J. Jago, PhD, C.M. Chairman of the Board Charles J. Jago, PhD, C.M., of Prince George, British Columbia, Canada, was appointed to the Board of the General Partner on April 28, 2006. Dr. Jago is Chairman of CPPI since December 10, 2010 and served as a Trustee of the Fund from April 26, 2006 until January 1, 2011. Dr. Jago was President of the University of Northern British Columbia 1995-2006 and on an interim basis from 2008-09. Dr. Jago’s professional service has included membership on the Boards of the Association of Universities and Colleges of Canada, the Association of Commonwealth Universities, the Office of Partnerships for Advanced Skills (OPAS) and Partnerships B.C. Dr. Jago has also served as Chair of the Council of Western University Presidents, The University President’s Council of British Columbia, and the Northern BC United Way. He currently chairs the Boards of Northern Health Authority of British Columbia, Fraser Basin Council and the Sinclair Group Lumber Products. He also serves as a member of the Board of Initiatives Prince George and the Canada West Foundation. Dr. Jago received his BA in Honours English and History from the University of Western Ontario in London, Ontario, graduating as the Honours gold medalist from Huron University College (an affiliated college of The University of Western Ontario), and received a PhD in History from Cambridge University. Dr. Jago was awarded the Queen’s Jubilee Medal for community service in 2003 and the Order of Canada in 2006. Dr. Jago is a member of the General Partner’s Audit, Compensation and Governance Committees. Michael J. Korenberg Michael J. Korenberg of West Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on May 3, 2011. Mr. Korenberg is the Managing Director, Vice-Chairman and a Director of The Jim Pattison Group. He was previously the Managing Director, Corporate Development of The Jim Pattison Group. Mr. Korenberg is a Director of Canfor Corporation, a Director of Jim Pattison Group Inc. (and its affiliates), a Director of Sun-Rype Products Ltd., a trustee of Westshore Terminals Income Fund and an adjunct professor, Faculty of Law, University of British Columbia. Mr. Korenberg chairs the Joint Capital Expenditure Committee and is a member of the Audit Committee. Conrad A. Pinette Conrad A. Pinette, of Vancouver, British Columbia, Canada was appointed to the Board of the Canfor Pulp Products Inc. on April 24, 2012. Mr. Pinette's work in the Canadian forest industry began 40 years ago as an owner and President of a family lumber business, Pinette & Therrien Mills Ltd. Mr. Pinette has also served as Executive Vice President, Tolko Industries Ltd. (2005), Executive Vice President, Riverside Forest Products Limited (2004) and served as President and Chief Operating Officer of Lignum Limited from January 1990 to April 2004. Mr. Pinette is the former Chairman of Finning International Inc. and is currently a Director of Finning International Inc., TimberWest Forest Corp, Northgate Minerals Corporation, A&W Revenue Royalties Income Fund, and a past Director of the British Columbia Business Council. Mr. Pinette is a member of the General Partner’s Compensation and Joint Capital Expenditure Committees. William W. Stinson William W. Stinson, of Vancouver, British Columbia, Canada was appointed to the Board of the General Partner on February 17, 2009. Mr. Stinson spent the majority of his business career with Canadian Pacific Ltd. retiring as Chairman and CEO in 1996 after 11 years in that position. He has served on a wide variety of boards and has held the positions of Chairman of Sun Life Financial, Chairman of the Executive Committee of United Dominion Industries and Lead Director of CHC Helicopters Ltd. Mr. Stinson is a Director of Canfor Corporation. He is currently the Chairman and CEO of Westshore Terminals Investment Corporation. Mr. Stinson is a member of the General Partner’s Audit, Compensation and Joint Capital Expenditure Committees.