Potlatch

Investor Resources

Corporate Governance - Highlights

Highlights | Management | Board of Directors | Committee Composition | Second Restated Certificate of Incorporation (PDF) | Amended and Restated By-laws (PDF) | Guidelines (PDF) | Code of Conduct (PDF) | Hotlines | Insider Transactions
The Board of Directors oversees and provides policy guidance on the business and affairs of Potlatch Corporation, and is committed to sound principles of corporate governance. Information included in this section of the web site provides ways for stockholders and other interested parties to understand the foundation of our corporate governance.

Committee Charters
Download Corporate Governance DocumentationAudit
Download Corporate Governance DocumentationExecutive Compensation and Personnel Policies
Download Corporate Governance DocumentationFinance
Download Corporate Governance DocumentationNominating and Corporate Governance
Governance Documents
Download Corporate Governance DocumentationConduct And Ethics Code
Download Corporate Governance DocumentationGuidelines
Download Corporate Governance DocumentationAmended and Restated By-laws
Download Corporate Governance DocumentationSecond Restated Certificate of Incorporation
Download Corporate Governance DocumentationAudit Committee Pre-Approval Policy
Download Corporate Governance DocumentationOfficer Stock Ownership Guidelines
Download Corporate Governance DocumentationRelated Person Transactions Policy
Download Corporate Governance DocumentationAudit Committee Hiring Policy
Download Corporate Governance DocumentationAudit Committee Independence and Financial Expert Policy
Recent SEC Filings
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