Corporate Governance

Policies and Charters
To download and view AFG's corporate governance policies and statements, please click on the links below:
2021 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
Diversity and Inclusion PolicyOpens in new window
Management Sustainability Committee CharterOpens in new window
Modern Slavery StatementOpens 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

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