Corporate Governance

The Board of Directors of Clearwater Paper Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Title View

Amended and Restated Bylaws

Audit Committee Charter

Code of Business Conduct and Ethics

Code of Ethics for Senior Financial Officers

Compensation Committee Charter

Corporate Governance Guidelines

Director Independence Policy

Disclosure and Communications Policy

Environmental, Health and Safety Policy

Nominating and Governance Committee Charter

Procedures for the Reporting of Questionable Accounting and Auditing Matters

Related Person Transactions Policy

Reporting Concerns Hotlines

Restated Certificate of Incorporation