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 Audit Committee	Download
Mandate of the Environmental, Health & Safety Committee	Download
Mandate of the Remuneration Committee	Download
Mandate of the Governance and Nomination Committee	Download
Position Description of the Chair of the Board	Download
Position Description of the Chair of the Audit Committee	Download
Position Description of the Chair of the Environmental, Health & Safety Committee	Download
Position Description of the Chair of the Remuneration Committee	Download
Position Description of the Chair of the Governance and Nomination Committee	Download
Position Description of the Chief Executive Officer	Download
Code of Business Conduct and Ethics	Download
Board Confidentiality Policy	Download
Executive Officer Clawback Compensation Policy	Download
Board Diversity Policy	Download
Director Share Ownership Guidelines	Download
Disclosure Communication Policy	Download
Majority Voting Policy	Download
Whistle Blowing Procedures	Download

Board of Directors

Katherine A. Lehman

Chair of the Board of Directors, Stella-Jones Inc., Managing Partner , Hilltop Private Capital LLC, a private equity firm
Éric Vachon

President and Chief Executive Officer, Stella-Jones Inc.
Robert Coallier

Corporate Director
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
Rhodri J. Harries

Executive Vice-President, Chief Financial and Administration Officer of Gildan Activewear, a publicly listed producer of basic apparel
James A. Manzi, Jr.

Corporate Director

Chair of the Renumeration Committee of Stella-Jones Inc.
Douglas Muzyka

Corporate Director
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.
Mary Webster

Corporate Director

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

Corporate Governance