Corporate Governance

The business, property, and affairs of Wausau Paper are managed under the direction of our Board of Directors. To learn more about the role, structure, and functions of our Board of Directors, please review:

Corporate Governance Guidelines (PDF)
Categorical Standards for Determination of Director Independence (PDF)

Committees and Charters

The committees of the Wausau Paper Board of Directors are comprised of the members listed here. For additional information on each member, please see the Board of Directors page.

Audit Committee

  • Gary W. Freels (Chairman)
  • Londa J. Dewey
  • John S. Kvocka

Audit Committee Charter (PDF), as amended February 18, 2014.
Concerns or Complaints (PDF), as adopted February 11, 2003. Procedure on submitting concerns or complaints regarding accounting, internal accounting controls and auditing matters.

Compensation Committee

  • G. Watts Humphrey, Jr. (Chairman)
  • Londa J. Dewey
  • Gary W. Freels
  • Charles E. Hodges

Compensation Committee Charter (PDF), as amended December 17, 2010.

Corporate Governance Committee

  • Londa J. Dewey (Chairman)
  • G. Watts Humphrey, Jr.
  • George P. Murphy

Corporate Governance Committee Charter (PDF), as adopted February 11, 2003.

Code of Business Conduct and Ethics

We have adopted a Code of Business Conduct and Ethics for all our directors, officers and employees. In addition, a separate Code of Compliance and Reporting Requirements covers our CEO and senior financial officers.

Code of Business Conduct and Ethics (PDF)
Code of Compliance and Reporting Requirements for CEO and senior financial officers (PDF)