Corporate Governance

Corporate Governance Practices

Norbord has adopted the following sound corporate governance policies and practices to ensure that the interests of our stakeholders, including our shareholders, employees, creditors and the communities in which we operate are continuously maintained. Click on the links below for access to these documents.

Practices and Policies

Corporate Governance Practices (PDF – 45 KB)
Antitrust Policy (PDF – 29 KB)
Code of Business Conduct (PDF – 166 KB)
Disclosure Policy (PDF – 53 KB)

Terms of Reference

Board of Directors (PDF – 30 KB)
Audit Committee (PDF – 32 KB)
Corporate Governance and Nominating Committee (PDF – 28 KB)
Environmental, Health and Safety Committee (PDF – 25 KB)
Human Resources Committee (PDF – 32 KB)