PotlatchDeltic - Corporate Governance

The Board of Directors of PotlatchDeltic Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents

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Forest Stewardship Policy

Supplier Code of Conduct

Workforce Engagement Policy

Human Rights Policy

Director Nomination Policy

Director Communication Policy

Whistleblower Procedures

Hotlines

Corporate Conduct and Ethics Code

Fourth Restated Certificate of Incorporation

Amended and Restated Bylaws

Corporate Governance Guidelines

Director Independence Policy

Audit Committee Independence and Financial Expert Policy

Audit Committee Hiring Policy

Audit Committee Pre-Approval Policy

Director Stock Ownership Guidelines

Officer Stock Ownership Guidelines

Related Person Transactions Policy

Incentive Compensation Recovery Policy

Incentive Compensation Recovery Policy for Executive Officers

Securities Law Compliance and Insider Trading Policy

Governance Factsheet

Executive Management

Board of Directors

Contact Our Board

You can contact PotlatchDeltic Corporation's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
PotlatchDeltic Corporation
601 West First Ave. Suite 1600
Spokane, WA 99201
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Please submit your comment using the form below. * Required fields

Committee Composition

Committee Composition Table
Member name	Audit Committee	Executive Compensation and Personnel Policies Committee	Nominating and Corporate Governance Committee
Anne L. Alonzo	Committee Member		Committee Member
Linda M. Breard	Committee Chair	Committee Member
Michael J. Covey Board Chair
Eric J. Cremers CEO
James M. DeCosmo	Committee Member
William L. Driscoll		Committee Member	Committee Member
D. Mark Leland	Committee Member	Committee Chair
Lawrence S. Peiros Lead Independent Director		Committee Member	Committee Member
Lenore M. Sullivan	Committee Member		Committee Chair

Lead Independent Director
Board Chair
CEO
Committee Member
Committee Chair

Committee Charters

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Audit Committee

Executive Compensation and Personnel Policies Committee

Nominating and Corporate Governance Committee

Corporate Governance