Corporate Governance Practices


Statement of Corporate Governance Practices

This document outlines the Company's corporate governance practices, as they compare to the Toronto Stock Exchange's Guidelines on Corporate Governance. A discussion of the requirements under the U.S. Sarbanes Oxley Act and the New York Stock Exchange corporate governance rules is also provided where appropriate.

Statement of Corporate Governance Practices

Charters of the Board of the Company and its committees

Charter of the Board of Directors
Charter of the Audit Committee
Charter of the Corporate Governance Committee
Charter of the Human Resources and Compensation Committee
Charter of the Environment, Health and Safety Committee

Codes of Conduct

The following policies outline Abitibi-Consolidated Inc.'s codes of conduct for its non-unionized employees and management team, including its senior executives, as well as the members of its Board of Directors, so that they may conform to legal and ethical business practices to ensure that the reputation and assets of Abitibi-Consolidated Inc. are protected.

Code of Conduct for Management Group and Directors
Code of Conduct for Non-Unionized Employees
Principles of Ethical Behavior and Good Conduct for all Employees
Notice of Change to Code of Conduct for Management Group - December 2003
Notice of Change to Codes of Conduct - December 2005

Notice on Investor Presentations and Other Material · Trademarks

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