The Corporate Governance Policy adopted by Cascades' Board of Directors defines the responsibilities and the mandate of the Board of Directors. The Board of Directors is assisted in its responsibilities by four committees, such as the Corporate Governance and Nominating Committee responsible for the implementation, the update and the disclosure of the Company's practices relative to corporate governance. Under National Policy 58-201, National Instrument 58-101 and Multilateral Instrument 52-110 of the Canadian Securities Administrators, Cascades provides a yearly statement on its practices related to corporate governance, which you will find in the Management's Proxy Circular.

 

Board of Directors of Cascades Inc.
c/o Corporate Secretary
404, boul. Marie-Victorin, P.O. Box 30
Kingsey Falls (Québec) Canada J0A 1B0
E-mail: boardofdirectors@cascades.com

 

 

 

Cascades has a Code of Ethics that applies to all its Directors, employees and consultants. This Code establishes clear principles with regards to confidentiality, competition, human rights, conflicts of interest, political activities, respect for the environment and social responsibility.