Corporate Governance Policies and Standards at Amcor

Good corporate governance and transparency are fundamental to achieving our vision of becoming the premier packaging solutions provider in every market in which we operate.

We strive for excellence in our products and in the way we do business throughout all our global operations and this process commences within Amcor, the parent company; its Board of Directors; the senior management team and all our employees, regardless of location.

At all times, we strive to achieve the highest standards and we promote this rigorously throughout the group. This applies equally to transparency in reporting and meeting the expectations of regulators, shareholders and the public — regardless of whether this relates to accounting procedures; our manufacturing and product standards; ethics in all our dealings with customers, co-workers and the public; or behaving in a safe and environmentally responsible manner.

Audit Committee Charter

Anti Bribery and Corruption Policy

This policy sets out Amcor’s approach to bribery and corruption, provides information and guidance on recognising and dealing with bribery and corruption issues and outlines the steps Amcor takes to implement and monitor bribery and corruption risks.

Biodiversity and Fiber Sourcing Policy

Amcor policy focused on responsible sourcing of materials to ensure minimal disturbance to natural habitats and protect biodiversity.

Code of Conduct

Amcor’s code of conduct is available in 33 languages in addition to English. For translations, please email corporate.communications@amcor.com

Code of Ethics for Senior Financial Employees

Code of Ethics for Senior Financial Employees.

Compensation Committee Charter

Details the operations and responsibilities of the Compensation Committee.

Corporate Governance Guidelines

Corporate Governance Guidelines.

Delegated Authority Policy Summary

This policy statement identifies the approval requirements of the Board of Directors of Amcor and the delegations of authority from the board to senior executives of the company and its subsidiaries.

Environment Policy

Amcor policy on managing operations in an environmentally responsible way.

Executive Committee Charter

Details of Executive Committee operations.

Fraud Policy

Amcor policy outlining the position of the Amcor group with regards to fraud.

Human Rights Policy

Amcor policy focused on conducting business in a manner that aligns with internationally recognized human rights and respects the dignity of all people, both within our own operations and through our supply base.

Job application privacy policy

This policy is available in multiple languages:

Memorandum of Association and Articles of Association

Memorandum of Association and Articles of Association of Amcor Plc..

Nominating and Corporate Governance Committee Charter

Amcor Nominating and Corporate Governance Committee Charter.

Occupational Health & Safety Policy

Amcor's occupational health and safety policy is designed to ensure work is carried out or supervised in a safe and injury-free manner.

Product Leadership and Innovation Policy

Amcor policy on being at the forefront of product leadership and innovation.

Regulation FD Disclosure Policy

Amcor policy on information disclose to the New York Stock Exchange (“NYSE”) and the foreign exempt listing on the Australian Securities Exchange (“ASX”).

Risk Management Framework Summary

A summary of Amcor’s Risk Management Framework.

Amcor Supplier Code of Conduct

Amcor Supplier Codes of Conduct.

Sustainability Policy

The Amcor Sustainability Policy was developed in accordance with Amcor’s Code of Conduct and Ethics Policy.

UK Tax Policy

This policy describes Amcor’s approach to tax risk management in accordance with the UK Finance Act 2016.

Whistleblower Policy

Amcor company policy on protection for and response to whistleblowers.