Corporate Governance
The Amlin Group is committed to high standards of corporate governance. For full information on our governance framework, board structure and composition, click here.
The table below contains downloadable corporate governance policies and reports.
| Title | File | Format | Date |
|---|---|---|---|
| Code of Conduct |
 |
PDF Format | 22/07/2007 |
| Audit Committee Terms of Reference |
|
PDF Format | 05/08/2008 |
| Nomination Committee Terms of Reference |
|
PDF Format | 25/05/2006 |
| Schedule of Matters Reserved to the Board |
|
PDF Format | 25/05/2006 |
| Remuneration Consultants Statement |
|
PDF Format | 11/07/2008 |
| Remuneration Committee Terms of Reference |
|
PDF Format | 27/02/2008 |