WEST FRASER TIMBER CO. LTD.
CORPORATE GOVERNANCE POLICY
Table of Contents:
CORPORATE GOVERNANCE POLICY
CORPORATE DISCLOSURE POLICY (APPENDIX A)
SECURITIES TRADING POLICY (APPENDIX B)
CODE OF CONDUCT
CHARTERS OF BOARD COMMITTEES:
· AUDIT
· GOVERNANCE & NOMINATING
· SAFETY & ENVIRONMENT
POSITION DESCRIPTIONS:
· BOARD CHAIR
· LEAD DIRECTOR
· CHIEF EXECUTIVE OFFICER
SAFETY & ENVIRONMENT COMMITTEE CHARTER
Approved by the Board on February 17, 2004
Purpose
To assist the Board in fulfilling its oversight responsibilities by assessing the effectiveness of safety and environment-related programs, initiatives and policies of the Company.
Responsibilities
- Ongoing review of the Company's safety and environment-related policies and performance, including processes to ensure compliance with applicable laws and regulations;
- Reviewing and providing advice on current and emerging safety and environment-related issues;
- Reviewing the suitability and effectiveness of safety and environment management systems and environment sustainability certification programs to which the Company or any of its subsidiaries subscribes; and
- Reporting regularly to the Board on safety and environment-related matters affecting the Company.
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