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
Director Share Ownership Guidelines	Download
Board Diversity and Composition Policy	Download
Majority Voting Policy	Download
Whistle Blowing Procedures	Download
Disclosure Communication Policy	Download
Workplace Discrimination, Harassment and Violence Prevention Policy	Download

Board of Directors

Katherine A. Lehman

Partner, Palladium Heritage at Palladium Equity Partners, LLC

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

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

Corporate Director
Anne E. Giardini

Corporate Director
Rhodri J. Harries

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

Corporate Director

Chair of the Audit Committee of Stella-Jones Inc.
James A. Manzi, Jr.

Corporate Director

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

Corporate Director

Chair of the Environmental, Health and Safety Committee of Stella-Jones Inc.
Sara O'Brien

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

President and CEO of H-E Parts International

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

Corporate Governance