GOVERNANCE & NOMINATING COMMITTEE CHARTER
Reviewed and Approved by the Board on December 7, 2021
Preamble
The Board of Directors (the “Board”) of West Fraser Timber Co. Ltd. (the “Company”) recognizes its stewardship role. The Governance & Nominating Committee (the “Governance Committee”) is a key committee utilized by the Board in the fulfillment of this stewardship role.