Amcor Corporate Governance Policies and Standards BACK TO CORP-GOV Good corporate governance and transparency are fundamental to achieving our vision of becoming the premier packaging solutions provider in every market in which we operate. We strive for excellence in our products and in the way we do business throughout all our global operations and this process commences within Amcor Limited, the parent company based in Melbourne, Australia; its Board of Directors; the senior management team and all our employees regardless of location. At all times we strive to achieve the highest standards and we promote this rigorously throughout the group. This applies equally to transparency in reporting and meeting the expectations of regulators, shareholders and the public - regardless of whether this relates to accounting procedures, our manufacturing and product standards, ethics in all our dealings with customers, co-workers and the public, or behaving in a safe and environmentally responsible manner. Anti Bribery and Corruption Policy This policy sets out Amcor’s approach to bribery and corruption, provides information and guidance on recognising and dealing with bribery and corruption issues and outlines the steps Amcor takes to implement and monitor bribery and corruption risks. More > Audit & Compliance Committee Charter Amcor corporate audit and compliance committee charter. More > Code of Conduct & Ethics Policy Amcor corporate code of conduct and ethics. More > Company Board Charter Charter for the Board of Amcor Limited. More > Company Constitution Constitution of Amcor Limited. More > Competition Compliance - Trade Association Guidelines How Amcor representatives must conduct themselves at trade association meetings to avoid breaking competition laws. More > Delegated Authority Policy This policy statement identifies the approval requirements of the Board of Directors of Amcor Limited and the delegations of authority from the board to senior executives of the company and its subsidiaries. More > Disclosure Policy Amcor policy on information disclose to the ASX of any information regarding the company and its subsidiaries that may have a material effect on the price or value of Amcor’s securities. More > Environment Policy Amcor policy on managing operations in an environmentally responsible way. More > Executive Committee Charter Details of Executive Committee operations. More > Fraud Policy Amcor policy outlining the position of the amcor group with regards to fraud. More > Human Resources Committee Charter Details the operations and responsibilities of the Human Resources Committee. More > Minimum Shareholding Policy Minimum Shareholding Policy for Amcor Limited's Senior Executives. More > Nomination Committee Charter Amcor Nomination Committee Charter. More > Occupational Health & Safety Policy Amcor occupational health and safety policy to ensure work carried out or supervised is done so in a safe and injury free manner. More > Privacy Policy Amcor privacy policy sets out the policies on the management of personal information - how it is collected, the purpose of its collection and who the information will be disclosed to. More > Product Leadership and Innovation Policy Amcor policy on being at the forefront of porduct leadership and innovation. More > Risk Management Framework Summary A summary of Amcor’s Risk Management Framework. More > Senior Executive Reward and Evaluation Policy Amcor Senior Executive Reward and Evaluation Policy More > Share Trading Policy Amcor policy on Insider Trading and use of price sensitive information. More > Shareholder Communications Policy Amcor Shareholder Communications Policy. More > Slavery and Human Trafficking Statement FY2016 Modern Slavery Statement More > Supplier's Code of Conduct Amcor's Supplier's Code of Conduct. More> Sustainability Policy The Amcor Sustainability Policy was developed in accordance with Amcor’s Code of Conduct and Ethics Policy. More > Talent through diversity policy The Talent through Diversity Policy promotes and upholds diversity in the workplace and sets out Amcor’s approach towards diversity. More > Whistleblower Policy Amcor company policy on protection for and response to whistleblowers. More > Share No challenge is too big, or too small. Let’s connect * Required fields Name Company Email * Confirm email * Subject Message * Applying Art + Science to enhance everyday life PRODUCTS Beverage Food Household Hospital Packaging Medical Devices Personal & Homecare Pharmaceuticals Tobacco Other Products ABOUT Overview Corporate Governance Our Businesses Media Centre Social Responsibilty INVESTORS 2016 Annual Report 2016 GRI Report ASX Announcements Stockbroker Forecasts CAREERS Job Search Career Development Program CONTACT Locations SHARE PRICE Your Privacy Terms of Use Supply Chain Act Disclosure © Amcor Limited 2017