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UFS > SEC Filings for UFS > Form 8-K on 31-Oct-2012All Recent SEC Filings

Show all filings for DOMTAR CORP

Form 8-K for DOMTAR CORP


Change in Directors or Principal Officers

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

On October 31, 2012, the Board of Directors (the "Board") of Domtar Corporation (the "Company") elected Mr. Robert E. Apple to the Board. Mr. Apple has been also appointed to serve on the Human Resources Committee of the Board.

Mr. Apple is the Chief Operating Officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure, and has been in that capacity since 2006. During 2005 and 2006 he also served as President of the MasTec Energy Group. Prior to that, he was the Senior Vice President of Operations for the DIRECTV Group, Inc. Mr. Apple also has significant European experience in various executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as Chief Executive Officer of Hughes Electronics-Spain, and Chief Operating Officer of the Telefonica broadcast satellite company.

Mr. Apple will serve an initial term through the 2013 annual meeting of stockholders, at which time he is expected to stand for election to a full term continuing until the annual meeting of stockholders in 2014.

Mr. Apple, as a non-employee director, will receive the compensation described in the Company's latest proxy statement as filed with the SEC on March 30, 2012.

There was no arrangement or understanding between Mr. Apple and any other person pursuant to which he was selected as director. There are no family relationships between Mr. Apple and any of the Company's other directors or executive officers. Mr. Apple does not have any direct or indirect material interest in any transaction which would require disclosure under Item 404(a) of Regulation S-K.

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