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Corporate Governance

Policies and Charters

To download and view AFG's corporate governance policies and statements, please click on the links below:

Governance

Anti-Money Laundering and Counter-Terrorism Financing Program SummaryOpens in new window

2024 Corporate Governance StatementOpens in new window

Anti Bribery and Corruption PolicyOpens in new window

Audit Committee CharterOpens in new window

Board Charter and Relationship with ManagementOpens in new window

Code of ConductOpens in new window

Continuous Disclosure PolicyOpens in new window

Director Minimum Shareholding PolicyOpens in new window

Policy for Dealing in SecuritiesOpens in new window

Remuneration and Nomination Committee CharterOpens in new window

Risk and Compliance Committee CharterOpens in new window

Risk Management PolicyOpens in new window

Shareholder Communication StrategyOpens in new window

Technology and Data Committee CharterOpens in new window

Whistleblower Policy and ProcedureOpens in new window

Environmental and Social

Diversity, Equity and Inclusion Policy Opens in new window

Management Sustainability Committee CharterOpens in new window

Modern Slavery StatementOpens in new window

Supplier Code of ConductOpens in new window

Work Health and Safety PolicyOpens in new window