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Corporate Governance

The Board of Directors of Builders FirstSource, Inc. (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.

General Documents View
Certificate of Incorporation PDF  332.4 KB Add to Briefcase
Amended and Restated By-laws PDF  200.1 KB Add to Briefcase

Committee Charters View
Audit Committee Charter PDF   56.8 KB Add to Briefcase
Compensation Committee Charter PDF   24.9 KB Add to Briefcase
Nominating Committee Charter PDF   29.4 KB Add to Briefcase

Governance Policies View
Code of Business Conduct and Ethics PDF  159.3 KB Add to Briefcase
Code of Business Conduct and Ethics (Spanish) PDF  233.3 KB Add to Briefcase
Supplemental Code of Ethics for Senior Officers PDF   20.2 KB Add to Briefcase
Audit and Non-Audit Services Pre-Approval Policy PDF   48.1 KB Add to Briefcase
Director Compensation Policy PDF   21.8 KB Add to Briefcase
Policy on Director Attendance at the Annual Meeting of Stockholders PDF   9.5 KB Add to Briefcase
Policy on Director Nomination Process PDF   24.1 KB Add to Briefcase
Policy on Stockholder Recommendations for Director Candidates PDF   18.3 KB Add to Briefcase
Policy on Stockholder Communications with Directors PDF   9.2 KB Add to Briefcase
Executive Compensation Clawback Policy PDF   38.7 KB Add to Briefcase
Responsible Supply Chain Policy PDF   9.0 KB Add to Briefcase
Majority Voting in Director Elections and Director Resignation Policy PDF   67.2 KB Add to Briefcase

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