TimberWest Forest Corp.

Paul J. McElligott, President and CEO, of North Vancouver, British Columbia, joined the senior management of TimberWest Forest Corp. in January 2001. A director of TimberWest since 1997, Mr. McElligott had been President and CEO of British Columbia's BC Rail Group of Companies since 1989. Mr. McElligott has extensive experience in BC's real estate, rail transportation and deep-sea port terminal sectors. Prior to joining BC Rail, he had been President of Voyageur Enterprises Ltd., North America's third largest inter-city bus company. Mr. McElligott currently serves as a director of the Coast Forest Products Association.

John Hendry was appointed to the position of Vice-President, Real Estate effective May 14, 2007. Mr. Hendry has an extensive real estate background. Most recently, he was Vice President and General Manager, Gulf County Region for the St. Joe Company, a very successful private timberland and real estate company located in central Florida. Prior to that, he was Vice President, Strategic Planning at St. Joe's and a Senior Planning Associate at EDAW, a large international real estate consulting company. During the first twenty years of his career, Mr. Hendry worked at a variety of real estate positions in England. Mr. Hendry holds a Bachelor of Arts degree from the University of Sussex and an MBA from the Cranfield School of Management at the Cranfield Institute of Technology.

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Maria Pope was named senior vice president, chief financial officer and treasurer in January 2009. She is responsible for oversight of Corporate Finance; Financial Accounting and Reporting; Risk Management; Financial Analysis; Business Decision Support; Corporate Tax; Insurance and Claim Management; Facilities Management, and Rates and Regulatory Affairs. Previously, Pope served as vice president, chief financial officer at Mentor Graphics Corp., the Oregon-based software company, where she was responsible for multiple departments including financial affairs, corporate development and operations. Before she joined Mentor Graphics in 2007, she served 12 years in a variety of capacities at Pope & Talbot, Inc. Pope earned her Master's of Business Administration degree from the Stanford Graduate School of Business, and a bachelor's degree from Georgetown University. She is a corporate board member of Premera Blue Cross and TimberWest Forest Corp. She also serves on the OHSU Foundation Board and is a past chair of the Council of Forest Industries and the Oregon Symphony. After serving two years on the PGE Board of Directors, she officially resigned as of Dec. 31, 2008.

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William C. Brown, of Bowen Island, British Columbia, has served on the board since 1997. Following a lengthy career in the Canadian sugar industry, Mr. Brown retired as Chairman of BC Sugar in 1998. Until 1997, he was President and CEO of BC Sugar, as well as Chairman and CEO of its subsidiaries, Rogers Sugar Ltd., Lantic Sugar Ltd. and Refined Sugars Inc. Mr. Brown is a director of Westcoast Energy Inc., Union Gas Ltd. and Boston Pizza Royalties Income Fund. He has served as a member of various Audit Committees for the past 15 years and has been the Chair of the TimberWest Audit Committee since 1997.