Corporate Governance

Western Forest Products is committed to practicing the highest standards of business ethics and integrity in managing our operations, in our accounting  and in our financial reporting. WFP strives to be a leader in Corporate Governance and our policies and practices meet or exceed the guidelines and requirements of the applicable regulatory authorities.  Policy and Mandate documents are available below:

Policies

Code of Business Conduct and Ethics

Compliance and Code of Conduct Hotline

Environmental Policy

Majority Voting Policy

Human Rights Policy

Anti-Bribery and Anti-Corruption Policy

Board and Committee Mandates

Mandate of the Board of Directors

Audit Committee Charter

Environmental, Health and Safety Committee Charter

Management Resources and Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Position Descriptions

Chair of the Board

Independent Lead Director

Chief Executive Officer

Constating Documents

Bylaws

Articles of Amalgamation