Governance Documents

Corporate Governance Documents

*On December 9, 2021, Masonite’s Board of Directors approved amendments to the Values Operating Guide, primarily to update the provisions relating to fair trade and competition laws to bring them in line with current laws and best practices and update references to Masonite’s Global and country-specific policies relating thereto. In addition, the amendments update and clarify certain methods for raising concerns and reporting other matters, update references to other existing Masonite policies, including those relating to records retention and document preservation, and provide for a number of other clarifying and clean-up changes. This description of the amendments to the Values Operating Guide does not purport to be complete and is qualified in its entirety by reference to the full text of the Values Operating Guide.

Committee Charters

Supplier Documents

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2021 Masonite Framework

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