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The Company's Principles of Corporate Governance have been approved by the board of directors and, along with the charters and key practices of the board committees, provide the framework for the governance of International Paper.
Corporate Governance Principles - Amended and Restated as of March 12, 2007 - .pdf 32 kb |
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The Company's Code of Business Ethics applies to all International Paper employees and has been adopted by the Board of Directors as the Company?s Code of Ethics for the Chief Executive Officer, Senior Financial Officers and Board of Directors.
Ethics and Business Practice |
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International Paper Director Qualification Criteria and Independence Standards - .pdf 55kb
International Paper Related Person Transaction Policy - .pdf 52kb
By-laws of International Paper Company - .pdf 64kb |
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On October 11, 2005, the Board of Directors adopted the following policies on Change of Control Agreements and Severance Agreements with Senior Executives (the "Revised Policies") which clarify and supersede the prior policies adopted on October 14, 2003. The Revised Policies impose limitations on future change of control agreements and severance agreements with the Company?s senior executives.
Board Policy Change of Control Agreements - October 11, 2005 - .pdf 9.02kb
Board Policy on Severance Policy for Senior Executives - October 11, 2005 - .pdf 18.49kb |
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Audit and Finance Committee
Chairman: John L. Townsend, III. Other members of the Audit and Finance Committee are Lynn Laverty Elsenhans, Samir G. Gibara, William G. Walter and Alberto Weisser.
* Each member of the Audit and Finance Committee qualifies as an "audit committee financial expert" as defined by the SEC.
Governance Committee
Chaired by Donald F. McHenry. Other members of the Governance Committee are David J. Bronczek, Samir G. Gibara, John L. Townsend, III, and John F. Turner. Charter - .pdf 15kb
Public Policy and Environment Committee
Chairman: John F. Turner. Other members of the Public Policy and Environment Committee are David J. Bronczek, Martha F. Brooks, Lynn Laverty Elsenhans and Donald F. McHenry. Charter - .pdf 58kb |
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Executive Committee
Chaired by John V. Faraci. Other members of the Executive Committee are Donald F. McHenry, John L. Townsend, III, John F. Turner and William G. Walter. Charter - .pdf 17kb
Management Development and Compensation Committee
Chaired by William G. Walter. Other members of the Management Development and Compensation Committee are Martha F. Brooks, Samir G. Gibara, Donald F. McHenry and Alberto Weisser.
Charter - .pdf 14kb |
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