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.

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Corporate Governance Guidelines PDF  130.8 KB Add to Briefcase
Environmental, Health and Safety Policy PDF   21.2 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   66.9 KB Add to Briefcase
Code of Ethics for Senior Financial Officers PDF   34.0 KB Add to Briefcase
Director Independence Policy PDF   26.0 KB Add to Briefcase
Related Person Transactions Policy PDF   33.8 KB Add to Briefcase
Procedures for the Reporting of Questionable Accounting and Auditing Matters PDF   28.3 KB Add to Briefcase
Amended and Restated Bylaws PDF  130.6 KB Add to Briefcase
Restated Certificate of Incorporation PDF   42.7 KB Add to Briefcase
Audit Committee Charter PDF   38.7 KB Add to Briefcase
Compensation Committee Charter PDF   60.6 KB Add to Briefcase
Nominating and Governance Committee Charter PDF   25.4 KB Add to Briefcase
Reporting Concerns Hotlines HTML PDF   9.9 KB Add to Briefcase
Disclosure and Communications Policy   PDF   31.5 KB Add to Briefcase


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