{"id":41711,"date":"2025-09-04T17:44:05","date_gmt":"2025-09-04T17:44:05","guid":{"rendered":"https:\/\/www.domtar.com\/responsabilite\/durabilite\/gouvernance\/"},"modified":"2025-12-01T14:17:48","modified_gmt":"2025-12-01T14:17:48","slug":"gouvernance","status":"publish","type":"page","link":"https:\/\/www.domtar.com\/fr\/responsabilite\/durabilite\/gouvernance\/","title":{"rendered":"Gouvernance"},"content":{"rendered":"\t\t
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Gouvernance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Un engagement ind\u00e9fectible envers l\u2019int\u00e9grit\u00e9<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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De nos jours, la gouvernance en mati\u00e8re de d\u00e9veloppement durable est non seulement essentielle \u00e0 la gestion des risques et des opportunit\u00e9s, mais elle l\u2019est tout autant pour b\u00e2tir la r\u00e9putation d\u2019une entreprise, gagner la confiance de la client\u00e8le et inspirer la loyaut\u00e9 du personnel. Domtar l\u2019a compris en fondant son cadre de gouvernance sur son engagement \u00e0 mener ses activit\u00e9s en faisant preuve d\u2019int\u00e9grit\u00e9, au sein d\u2019un environnement fond\u00e9 sur le respect, la franchise et la bonne foi. \n<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Jackson Wijaya, propri\u00e9taire et unique actionnaire de Domtar, confie la surveillance des activit\u00e9s de l\u2019entreprise \u00e0 son conseil d\u2019administration. Celui-ci est form\u00e9 d\u2019une \u00e9quipe de membres de la haute direction qui veillent \u00e0 l\u2019orientation strat\u00e9gique, \u00e0 la gouvernance et \u00e0 la prise de d\u00e9cisions, en accord avec la mission de Domtar et ce, en mettant l\u2019accent sur les gens, les collectivit\u00e9s, la client\u00e8le et le d\u00e9veloppement durable. Les membres de la direction de nos unit\u00e9s commerciales et du si\u00e8ge social travaillent \u00e9troitement avec le conseil d\u2019administration pour assurer l\u2019harmonisation strat\u00e9gique et la progression de la vision de Domtar.
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La surveillance du d\u00e9veloppement durable rel\u00e8ve ultimement du conseil d\u2019administration, qui d\u00e9l\u00e8gue cette responsabilit\u00e9 \u00e0 notre comit\u00e9 directeur mondial sur le d\u00e9veloppement durable. Ce comit\u00e9 directeur regroupe des membres du conseil d\u2019administration et de la haute direction, qui se r\u00e9unissent au moins deux fois par ann\u00e9e pour assurer un contr\u00f4le de notre strat\u00e9gie de d\u00e9veloppement durable et de son cadre normatif. Elle veille \u00e9galement \u00e0 l\u2019harmonisation de nos engagements en mati\u00e8re de d\u00e9veloppement durable dans l\u2019ensemble des unit\u00e9s commerciales, \u00e0 la surveillance des principaux risques et opportunit\u00e9s li\u00e9s au d\u00e9veloppement durable, ainsi qu\u2019au positionnement de l\u2019entreprise en vue de respecter ses engagements r\u00e9glementaires et facultatifs sur les questions environnementales, sociales et de gouvernance (ESG). \n<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Domtar exploite ses activit\u00e9s par l\u2019entremise de ses unit\u00e9s commerciales \u2013 Papier et emballage, P\u00e2te et papier tissu, et Produits du bois en Am\u00e9rique du Nord. Chaque unit\u00e9 dispose d\u2019un comit\u00e9 du d\u00e9veloppement durable qui veille \u00e0 la mise en \u0153uvre de la strat\u00e9gie de d\u00e9veloppement durable 2030 de Domtar au niveau op\u00e9rationnel et au contr\u00f4le des risques, des opportunit\u00e9s et des performances en mati\u00e8re de d\u00e9veloppement durable au niveau de la direction. Relevant du comit\u00e9 directeur mondial sur le d\u00e9veloppement durable, ces groupes interfonctionnels compos\u00e9s de directeurs et d\u2019experts sont soutenus par le Service mondial du d\u00e9veloppement durable et se rencontrent tous les trimestres pour s\u2019acquitter de leurs responsabilit\u00e9s. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Code d\u2019\u00e9thique et de conduite en affaires<\/strong>

Notre Code d\u2019\u00e9thique et de conduite en affaires <\/i><\/a> d\u00e9finit des attentes claires en mati\u00e8re d\u2019int\u00e9grit\u00e9, de conformit\u00e9 juridique et de comportement \u00e9thique dans l\u2019ensemble des activit\u00e9s. Il constitue la base des politiques concernant la lutte anticorruption, la conduite en milieu de travail et la responsabilit\u00e9 environnementale. <\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\tPolitique et proc\u00e9dures pour la d\u00e9nonciation et la soumission des plaintes<\/strong> <\/span>\n\n\n
Nos Politique et proc\u00e9dures pour la d\u00e9nonciation et la soumission des plaintes<\/i><\/a><\/span> procurent une m\u00e9thode s\u00e9curitaire et confidentielle aux membres du personnel et aux parties externes qui souhaitent signaler des pr\u00e9occupations. Elles renforcent notre engagement en mati\u00e8re de transparence, de responsabilisation et de maintien des normes \u00e9thiques les plus \u00e9lev\u00e9es dans l\u2019ensemble de nos \u00e9tablissements. <\/span>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Politique mondiale sur le d\u00e9veloppement durable
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Notre Politique mondiale sur le d\u00e9veloppement durable<\/i><\/a><\/span> guide notre engagement envers l\u2019utilisation responsable des ressources, le bien-\u00eatre de la collectivit\u00e9 et les pratiques commerciales \u00e9thiques. Elle fournit un cadre strat\u00e9gique pour favoriser l\u2019am\u00e9lioration continue, la responsabilisation et la cr\u00e9ation de valeur \u00e0 long terme pour nos parties prenantes et pour l\u2019environnement. <\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\tSteve Henry\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPr\u00e9sident,
Papier et emballage<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tLuc Th\u00e9riault\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPr\u00e9sident,
Produits du bois
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\n\t\t\t\t\t\tRichard Tremblay\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPr\u00e9sident,
P\u00e2te et papier tissu
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\n\t\t\t\t\t\tJean-Fran\u00e7ois Guillot\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPr\u00e9sident et chef des
services de l\u2019exploitation,
Fibre Excellence<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\tSabrina de Branco\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tCheffe des services mondiaux du d\u00e9veloppement durable
<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tBlair Dickerson\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tVice-pr\u00e9sidente,
Affaires publiques - Canada<\/span>
<\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tBill Edwards\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPremier vice-pr\u00e9sident,
Exploitations,
Papier et emballage<\/span>
<\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tJoseph Ragan\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tChef des services\nmondiaux financiers<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\tLori Kilgour\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tCheffe des services
\nde l\u2019information -
Am\u00e9rique du Nord<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tNancy Klembus\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tCheffe des services
juridiques -
Am\u00e9rique du Nord<\/strong><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tSeth M. Kursman\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tVice-pr\u00e9sident,
Affaires publique -
\u00c9tats-Unis<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tJohn Lafave\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPremier vice-pr\u00e9sident,
Activit\u00e9s commerciales -
P\u00e2te et papier tissu<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tPeter Martin\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPremier vice-pr\u00e9sident,
Approvisionnement et projets strat\u00e9giques<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tRob Melton\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPremier vice-pr\u00e9sident,
Activit\u00e9s commerciales - Papier et emballage<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tDaniel Ouellet\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tPremier vice-pr\u00e9sident,
Ressources humaines\n- Am\u00e9rique du Nord<\/span><\/strong>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t
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\u00c0 propos de Domtar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\"\"<\/figure>

Message du pr\u00e9sident non ex\u00e9cutif du conseil d\u2019administration<\/p>

\nEn savoir plus<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

\n\t\t\t
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\n\t\t\t\t
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\"\"<\/figure>

Vision, mission
et valeurs<\/p>

En savoir plus<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Gouvernance Un engagement ind\u00e9fectible envers l\u2019int\u00e9grit\u00e9 De nos jours, la gouvernance en mati\u00e8re de d\u00e9veloppement durable est non seulement essentielle \u00e0 la gestion des risques et des opportunit\u00e9s, mais elle l\u2019est tout autant pour b\u00e2tir la r\u00e9putation d\u2019une entreprise, gagner la confiance de la client\u00e8le et inspirer la loyaut\u00e9 du personnel. Domtar l\u2019a compris en …<\/p>\n","protected":false},"author":48,"featured_media":0,"parent":41624,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"_genesis_block_theme_hide_title":false,"footnotes":""},"our-locations":[],"class_list":["post-41711","page","type-page","status-publish","hentry","post","without-featured-image"],"acf":[],"yoast_head":"\nGouvernance - Domtar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.domtar.com\/fr\/responsabilite\/durabilite\/gouvernance\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gouvernance\" \/>\n<meta property=\"og:description\" content=\"Gouvernance Un engagement ind\u00e9fectible envers l\u2019int\u00e9grit\u00e9 De nos jours, la gouvernance en mati\u00e8re de d\u00e9veloppement durable est non seulement essentielle \u00e0 la gestion des risques et des opportunit\u00e9s, mais elle l\u2019est tout autant pour b\u00e2tir la r\u00e9putation d\u2019une entreprise, gagner la confiance de la client\u00e8le et inspirer la loyaut\u00e9 du personnel. 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