Corporate governance

Approach to corporate governance

AMP has a set of values that recognise our responsibilities to all of our stakeholders, including shareholders, customers, employees, the community and the environment. The board places great importance on the highest standards of governance and continually reviews its governance practices to address AMP's obligations as a responsible corporate citizen.

For more information, read AMP's Corporate Governance Statement in the 2007 AMP Annual Report.

AMP's Corporate Governance Charter includes information on:

• the role of the Board of Directors
  the role of management
• the role of the Chairman
• the conduct of Board business
• Directors’ responsibilities concerning conflicts of interest
• Directors’ access to information
• Board performance assessment
• retirement of directors

For more information, simply click here for AMP’s Corporate Governance Charter.