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.

Articles and By-laws
Articles of Amalgamation – July 15, 2015
By-law No. 1

Practices and Policies
Anti-hedging and Anti-monetization Policy
Antitrust Policy
Board Diversity Policy
Code of Business Conduct
Corporate Governance Practices
Disclosure Policy
Majority Voting Policy
Say On Pay Advisory Vote Policy
Whistleblower Policy
Norbord UK tax strategy

Terms of Reference
Board of Directors
Audit Committee
Corporate Governance and Nominating Committee
EH&S and Sustainability Committee
Human Resources Committee