Corporate Governance

CORPORATE GOVERNANCE

Stella-Jones is committed to the highest standards of ethical behaviour and corporate conduct. 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.

The corporate governance information presented here outlines the Company’s 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. To learn more about our corporate governance practices, click on the links below.

Please note: these policies are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Mandate of the Board of Directors
 Download Mandate of the Board of Directors (EN) - 2023 - Final_0.pdf
Mandate of the Audit Committee
 Download Mandate Audit Committee (EN) - 2023 - Final.pdf
Mandate of the Environmental, Health & Safety Committee
 Download Mandate EHS Committee (EN) - 2023 - Final.pdf
Mandate of the Human Resources and Compensation Committee
 Download Mandate HRC Committee (EN) - 2023 - Final.pdf
Mandate of the Governance and Nomination Committee
 Download Mandate of the G&N Committee (EN) - 2023 - Final.pdf
Position Description of the Chair of the Board
 Download Chair of the Board (EN) - 2023 - Final.pdf
Position Description of the Chair of the Audit Committee
 Download Audit Committee Chair (EN) - 2023 - Final.pdf
Position Description of the Chair of the Environmental, Health & Safety Committee
 Download EH&S Committee Chair (EN) - 2023 - Final.pdf
Position Description of the Chair of the Human Resources and Compensation Committee
 Download Remuneration Committee Chair (EN) - 2023 - Final.pdf
Position Description of the Chair of the Governance and Nomination Committee
 Download Governance & Nomination Committee Chair (EN) - 2023 - Final.pdf
Position Description of the Chief Executive Officer
 Download Chief Executive Officer (EN) - 2023 - Final.pdf
Code of Business Conduct and Ethics
 Download Code of Business Conduct and Ethics 2023 (EN) - Final_0.pdf
Board Confidentiality Policy
 Download Board Confidentiality Policy 2023 (EN) - Final.pdf
Executive Officer Clawback Compensation Policy
 Download Clawback Policy 2023 (ENG) - Final.pdf
Board Diversity and Composition Policy
 Download Board Diversity Policy 2023 (EN) - Final.pdf
Whistle Blowing Procedures
 Download Whistle Blowing Procedures 2023 (EN) - Final.pdf
Disclosure Communication Policy
 Download Disclosure Communication Policy 2023 (EN) - Final.pdf
Environment, Health and Safety Policy
 Download EH&S policy 2023 (EN) - Final.pdf
Workplace Discrimination, Harassment and Violence Prevention Policy
 Download Workplace Harass. Discri. and Vio. Prev. Policy Dec 2020 FINAL Eng_4 (1)_0.pdf
Indigenous Peoples Policy
 Download Stella Jones Indigenous Peoples Policy (EN)_0.pdf
Human Rights Policy
 Download Human Rights Policy_1.pdf
Director Share Ownership Guidelines
 Download Director Share Ownership Guidelines (EN) - Final_0.pdf

Board of Directors

  • Corporate Governance

    Katherine A. Lehman

    Partner, Palladium Heritage at Palladium Equity Partners, LLC

    Chair of the Board of Directors, Stella-Jones Inc.

  • Corporate Governance

    Éric Vachon

    President and Chief Executive Officer, Stella-Jones Inc.

  • Corporate Director

    Robert Coallier

    Corporate Director

  • Corporate Governance

    Anne E. Giardini

    Corporate Director

  • Corporate Governance

    Rhodri J. Harries

    Executive Vice-President, Chief Financial and Administration Officer of Gildan Activewear Inc.

  • Corporate Governance

    Karen Laflamme

    Corporate Director 

    Chair of the Audit Committee of Stella-Jones Inc.

  • Corporate Governance

    James A. Manzi, Jr.

    Corporate Director

    Chair of the Human Resources and Compensation Committee of Stella-Jones Inc.

  • Corporate Governance

    Douglas Muzyka

    Corporate Director

    Chair of the Environmental, Health and Safety Committee of Stella-Jones Inc.

  • Corporate Governance

    Sara O'Brien

    Portfolio Manager, Canadian equities, at the Caisse de dépôt et placement du Québec (CDPQ)
     

  • Corporate Governance

    Simon Pelletier

    President and CEO of H-E Parts International

    Chair of the Governance and Nomination Committee of Stella-Jones Inc.

  • Corporate Governance

    Michelle Banik

    Corporate Director