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Corporate Governance

Corporate Governance

A resourceful leader

Abitibi-Consolidated and Bowater have merged to form AbitibiBowater, a Delaware corporation. We are a leader in publication papers—an operationally and financially stronger company better able to meet changing customer needs, compete more effectively in an increasingly global market and deliver increased value to its stockholders.

Good corporate governance is critical in ensuring shareholder value. Our governance practices are the result of a blend of the best practices at Abitibi-Consolidated and Bowater, and they stem from both companies' emphasis on integrity and ethical conduct. Abitibi-Consolidated and Bowater both have reputations for honesty fairness, and mutual respect in all business dealings. Now, as AbitibiBowater, we aim to strengthen that reputation. At AbitibiBowater, compliance with the law is a given, and our aspirations are considerably higher.

The governance documents contained here are just a few examples of how AbitibiBowater communicates and reinforces its culture of integrity and ethical conduct. We trust that you will see this culture reflected in the actions of our directors and employees worldwide, as well as in our documents.

Type Description Size Date
pdf Audit Committee Charter 31k October 29, 2007
pdf Board of Directors Code of Business Conduct and Ethics 77k October 29, 2007
pdf Code of Business Conduct 131k October 29, 2007
pdf Corporate Governance Principles 132k April 18, 2008
pdf Environmental Health and Safety Committee Charter 13k October 29, 2007
pdf Human Resouces and Compensation Committee Charter 22k October 29, 2007
pdf Nominating and Governance Committee Charter 22k October 29, 2007

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Facts


AbitibiBowater makes use of alternative fuels such as methane from landfills, used oil, and tire-derived fuel to reduce our consumption of virgin fossil fuels.