Conifer Directors for the 2009 to 2010 year:

Mr. Rob Fraser of Tolko Industries Ltd. (Cariboo Region)- President

Currently Vacant- Vice President

Mr. Vic Martin of Excel Transportation Inc. - Secretary/Treasurer

Mr. Blair Mayes of Dunkley Lumber Ltd. - Director

Mr. Wayne Lewis of AbitibiBowater Inc., Mackenzie - Director

Mr. Dave Salmon of Hampton Affiliates, Babine Forest Products Ltd. - Director

Mr. Mike Richard of Lakeland Mills Ltd. - Director

Mr. Robert Stewart of Stella-Jones Inc. - Director

Ms. Lorraine Ducharme - Conifex Inc.

Mr. D'Arcy Henderson - West Fraser Mills Ltd.