Stella-Jones is committed to the sound principles of corporate governance. The Board of Directors reviews the applicable corporate governance guidelines ("Guidelines") on an annual basis, evaluates the Company's practices against them and initiates changes, where appropriate, to improve performance.

This section provides information pertaining to Stella-Jones' governance practices, its Board of Directors and Board committees and those policies that guide the decisions and behaviours that are central to the effective operation and success of the Company.

Mandate of the Board of Directors
Audit Committee Mandate
Environmental Committee Mandate
Remuneration Committee Mandate
Code of Business Conduct and Ethics
Disclosure/Communications Policy
Whistle Blowing Procedures
Position Description-President and CEO
Position Description-Chairman of the Board
Position Description-Chairperson of the Audit Committee
Position Description-Chairperson of the Remuneration Committee
Position Description-Chairperson of the Environmental Committee
Position Description-Lead Director