Corporate Governance

On June 30, 2005, National Instrument 58-101 "Disclosure of Corporate Governance Practices" ("N1 58-101") came into effect requiring public companies to disclose annually their corporate governance practices, including the constitution and independence of their board of directors, their mandates, roles, responsibilities and membership, and various items dealing with effective corporate governance. The following disclosure describes the Company’s current corporate governance practices.

For further details, please see our current Annual Information Circular here.

investor contact

Patrick Elliott, Vice-President & Treasurer
T: 604 661-5441
F: 604 661-5429
E: Patrick.Elliott@canfor.com

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