CORPORATE GOVERNANCE

Stella-Jones is committed to sound, effective, corporate governance principles. Our Board of Directors reviews the applicable corporate governance 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 Committee mandates, key position descriptions as well as those policies that guide the decisions and behaviors 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.

These policies are subject to modification from time to time as the Board of Directors deems appropriate and 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) - 2022 - Final.pdf
Mandate of the Audit Committee	Download	Mandate Audit Committee (EN) - 2022 - Final.pdf
Mandate of the Environmental, Health & Safety Committee	Download	Mandate EH&S Committee (EN) - 2022 - Final.pdf
Mandate of the Human Resources and Compensation Committee	Download	Mandate Human Resources and Compensation Committee (EN) - 2022 - Final.pdf
Mandate of the Governance and Nomination Committee	Download	Mandate of the G&N Committee (EN) - 2022 - Final.pdf
Position Description of the Chair of the Board	Download	Chair of the Board (EN) - 2022 - Final.pdf
Position Description of the Chair of the Audit Committee	Download	Audit Committee Chair (EN) - 2022 - Final.pdf
Position Description of the Chair of the Environmental, Health & Safety Committee	Download	EH&S Committee Chair (EN) - 2022 - Final.pdf
Position Description of the Chair of the Human Resources and Compensation Committee	Download	Remuneration Committee Chair (EN) - 2022 - Final.pdf
Position Description of the Chair of the Governance and Nomination Committee	Download	Governance & Nomination Committee Chair (EN) - 2022 - Final.pdf
Position Description of the Chief Executive Officer	Download	Chief Executive Officer (EN) - 2022 - Final.pdf
Code of Business Conduct and Ethics	Download	Code of Business Conduct and Ethics 2022 (EN) - Final.pdf
Board Confidentiality Policy	Download	Board Confidentiality Policy (EN) - Final.pdf
Executive Officer Clawback Compensation Policy	Download	Clawback Policy (ENG) - Final.pdf
Director Share Ownership Guidelines	Download	Director Share Ownership Guidelines (EN) - Final.pdf
Board Diversity and Composition Policy	Download	Board Diversity Policy (EN) - Final.pdf
Whistle Blowing Procedures	Download	Whistle Blowing Procedures (EN) - Final.pdf
Disclosure Communication Policy	Download	Disclosure Communication Policy 2022 (EN) - Final.pdf
Environment, Health and Safety Policy	Download	EH&S policy 2022 (EN) - Final.pdf
Workplace Discrimination, Harassment and Violence Prevention Policy	Download	Workplace Harass. Discri. and Vio. Prev. Policy Dec 2020 FINAL Eng_4 (1).pdf
Indigenous Peoples Policy	Download	Stella Jones Indigenous Peoples Policy (EN).pdf

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 Human Resources and Compensation 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