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.
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Mandate of the Board of Directors
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Mandate of the Audit Committee
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Mandate of the Environmental, Health & Safety Committee
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Mandate of the Remuneration Committee
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Mandate of the Governance and Nomination Committee
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Position Description of the Chair of the Board
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Position Description of the Chair of the Audit Committee
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Position Description of the Chair of the Environmental, Health & Safety Committee
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Position Description of the Chair of the Remuneration Committee
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Position Description of the Chair of the Governance and Nomination Committee
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Position Description of the Chief Executive Officer
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Board Diversity Policy
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Code of Business Conduct and Ethics
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Disclosure Communication Policy
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Majority Voting Policy
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Whistle Blowing Procedures
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Board of Directors
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Katherine A. Lehman
Chair of the Board of Directors, Stella-Jones Inc., Managing Partner , Hilltop Private Capital LLC, a private equity firm
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Brian McManus
President and Chief Executive Officer, Stella-Jones Inc.
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George J. Bunze, CPA
Vice-Chairman, Kruger Inc., a manufacturer of paper, tissue, wood products, energy (hydro/wind) and wine and spirits products
Chair of the Audit Committee of Stella-Jones Inc.
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Karen Laflamme
Executive Vice-President and Chief Financial Officer , Retail, of Ivanhoe Cambridge, an investor and developer of superior quality real estate properties, projects and companies
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James A. Manzi, Jr.
Corporate Director
Chair of the Renumeration Committee of Stella-Jones Inc.
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Nycol Pageau-Goyette
President, Pageau Goyette et associés limitée
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Simon Pelletier
Senior Vice- President, North American Sales & Operations, Metso, a manufacturer of mineral processing equipment and service provider to the mining and construction industries
Chair of the Governance and Nomination Committee of Stella-Jones Inc.
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Daniel Picotte
Partner, Fasken Martineau DuMoulin LLP (Law firm)
Chair of the Environment, Health and Safety Committee of Stella-Jones Inc.
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Mary Webster
Corporate Director