Home Investors 木材販売 News Contact GOVERNANCE > LEADERSHIP > POLICIES > INVESTORS Our corporate governance framework delineates the authority, strategy and controls that help us achieve our vision as a company. We uphold responsible corporate governance by applying best practices in corporate structure, sound financial management systems and compliance with all laws and regulations. We operate with the highest ethical standards to keep us accountable to our shareholders, workers, stakeholders and the public. We take the integrity of our business and operations seriously. That’s why the Board of Directors established a Whistleblower Policy and procedures to provide all employees a channel to confidentially and anonymously report any breach to our code of conduct and ethics. The system allows employees to bring forward concerns without risk of retaliation and establishes an independent mechanism to investigate and uphold accountability through our Audit Committee. News LEADERSHIP Meet Our Leadership Team At Conifex, leadership is the backbone to our thriving work environment. We cultivate leadership at all levels by encouraging people to bring forward innovative ideas and by hiring from within. As leaders, we are driven by continuous quality improvement and learning to deliver excellent products and services following the highest safety standards. “We want everyone at Conifex to feel empowered and valued as leaders.” – Ken Shields, CEO Leadership Team Meet Our Board The Conifex board is at the heart of good corporate governance. The board lends its collective expertise to carry out its responsibilities in strategic oversight, performance management and compliance with integrity. Meet our Board of Directors POLICIES Through our policies, we operate with integrity, transparency and accountability to maintain trust and credibility. We regularly seek stakeholder feedback to review and update our policies to continually enhance organizational structure effectiveness, financial management and reporting systems, and compliance and control functions. TERMS OF REFERENCE Board Audit Corporate Governance and Human Resources POLICIES Health and Safety Respectful Workplace Policy Corporate Donations Policy Securities Law Compliance Policy Code of Business Conduct and Ethics Environmental Policy INVESTORS Conifex (CFF) is a next-generation forestry company that specializes in full fibre utilization. Our goal is to provide economic benefit to the communities in which we operate and superior returns to our shareholders through sustainable stewardship of our resources and safe and efficient production at our facilities. To achieve this objective, we intend to develop new revenue streams around our core lumber business. Our growth potential is underpinned by a robust fibre basket that enables us to increase lumber production and our bioeconomy footprint. Conifex (CFF) is a publicly traded company listed on the Toronto Stock Exchange. Lean More © 2018 Conifex Timber Inc.