Corporate Governance

A resourceful leader

Good corporate governance is critical in ensuring shareholder value. AbitibiBowater's 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
	Audit Committee Charter	31k	April 28, 2009
	Board of Directors Code of Business Conduct and Ethics	77k	October 29, 2007
	Code of Business Conduct	131k	August 6, 2009
	Board of Directors Corporate Governance Principles	132k	April 28, 2009
	Environmental, Health and Safety Committee Charter	13k	April 28, 2009
	Human Resouces and Compensation Committee Charter	22k	April 28, 2009
	Nominating and Governance Committee Charter	22k	April 28, 2009