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

Diversity, Equity and Inclusion Policy

Human Rights Policy

Director Nomination Policy

Director Communication Policy

Whistleblower Procedures

Hotlines

Corporate Conduct and Ethics Code

Third Restated Certificate of Incorporation

Amended and Restated By-laws

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

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