Domtar Company Policies

Governance Documents and Charters

Governance Documents and Charters
Governance Documents
Name
Date
Size
Name Amended and Restated By-Laws
Date March 23, 2016
Size 176.23 KB
Name Amended and Restated Certificate of Incorporation
Date June 10, 2009
Size 51.53 KB
Name Corporate Governance Guidelines
Date January 01, 2016
Size 41.23 KB
Name Director Independance Standards
Date October 30, 2013
Size 14.88 KB
Charters
Name
Date
Size
Name Charter of the Chairman of the Board
Date February 10, 2017
Size 237.41 KB
Name Charter of the Audit Committee
Date October 31, 2017
Size 176.70 KB
Name Charter of the Environmental, Health, Safety and Sustainability Committee
Date February 21, 2017
Size 157.29 KB
Name Charter of the Finance Committee
Date October 31, 2017
Size 152.09 KB
Name Charter of the Human Resources Committee
Date October 31, 2017
Size 168.65 KB
Name Charter of the Nominating and Corporate Governance Committee
Date October 29, 2014
Size 59.26 KB
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