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 |
|---|---|---|---|
| Board Statement of Diversity |
 |
PDF Format | 22/11/2011 |
| Risk and Solvency Committee Terms of Reference |
|
PDF Format | 16/11/2011 |
| Nomination Committee Terms of Reference |
|
PDF Format | 16/11/2011 |
| Audit Committee Terms of Reference |
|
PDF Format | 16/11/2011 |
| Remuneration Consultants Statement |
|
PDF Format | 22/06/2011 |
| Remuneration Committee Terms of Reference |
|
PDF Format | 28/02/2011 |
| Allotment Committee Terms of Reference |
|
PDF Format | 03/06/2008 |
| Code of Conduct |
|
PDF Format | 22/07/2007 |
| Disclosure Committee Terms of Reference |
|
PDF Format | 31/08/2006 |
| Schedule of Matters Reserved to the Board |
|
PDF Format | 25/05/2006 |