One of Westmoreland Coal Company’s core values is Integrity. We are committed to maintaining the highest standards of business conduct and corporate governance, which we believe are essential to running our business efficiently, serving our stockholders and maintaining our ethics in the marketplace. The Code of Conduct Handbook for directors, officers and employees, in conjunction with the Certificate of Incorporation, Bylaws, Board committee charters and Corporate Governance Guidelines, all available below, form the framework for the governance of Westmoreland.
Corporate Governance Materials
Committees of the Board of Directors
An at-a-glance chart of Westmoreland's Board of Directors.
Board of Directors Committee Charters
Policies adopted by the committees of Westmoreland's Board of Directors.
- Audit Committee Charter
- Compensation and Benefits Committee Charter
- Nominating and Corporate Governance Committee Charter
Corporate Goverance Guidelines
Guidelines, adopted by the Board of Directors, regarding the roles and responsibilities of the board.
Certificate of Incorporation
The current Certificate of Incorporation of Westmoreland Coal Company.
By-Laws
The current by-laws of Westmoreland Coal Company.
Stock Ownership Requirements
Policy adopted by Westmoreland's board of directors to require common stock ownership by executives and directors.
Political Contribution Policy
Policy adopted by Westmoreland's Board of Directors outline the guidelines for political contributions by Westmoreland and its employees and directors.
Code of Business Conduct and Ethics
A rigorous Code of Conduct Handbook defines the required level of ethical behavior required of all of Westmoreland's employees and Board of Directors.
Ethics Hotline
Westmoreland's confidential hotline and website for reporting a complaint or concern regarding Westmoreland Coal Company's accounting, internal controls, auditing matters or other relevant items.
