WEST FRASER TIMBER CO. LTD.
CORPORATE GOVERNANCE POLICY
Table of Contents:
CORPORATE GOVERNANCE POLICY:
· OBJECTIVE AND SCOPE
· MANDATE OF THE BOARD OF DIRECTORS
· COMPOSITION AND SIZE OF THE BOARD OF DIRECTORS
· COMMITTEES OF THE BOARD OF DIRECTORS
· DECISIONS REQUIRING PRIOR APPROVAL BY THE BOARD OF DIRECTORS
· NEW DIRECTORS
· SHAREHOLDER FEEDBACK AND CONCERNS
· EXPECTATIONS OF MANAGEMENT
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
OBJECTIVE AND SCOPE
The objective of this corporate governance policy is to set out a governance policy that the Company’s board of directors and senior management will adopt and follow. Set forth below are guidelines for the Company’s approach to governance including the constitution and independence of the board of directors and the functions to be performed by the board and its committees.
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