Clearwater Paper

Corporate Governance

The Board of Directors of Clearwater Paper (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.

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Corporate Governance Guidelines		17.1 KB
Environmental, Health and Safety Policy		17.8 KB
Code of Business Conduct and Ethics		41.0 KB
Code of Ethics for Senior Financial Officers		8.5 KB
Director Independence Policy		9.9 KB
Related Person Transactions Policy		28.4 KB
Procedures for the Reporting of Questionable Accounting and Auditing Matters		13.2 KB
Amended and Restated Bylaws		85.3 KB
Restated Certificate of Incorporation		42.7 KB
Audit Committee Charter		21.0 KB
Compensation Committee Charter		14.3 KB
Nominating and Governance Committee Charter		10.6 KB
Reporting Concerns Hotlines		9.9 KB

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