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Corporate Governance, Policies and Charters

The AGL Board considers best practice corporate governance standards support sustainable performance by AGL over time. The Board is committed to best practice standards of governance underpinning how AGL conducts its business.

Principles of Corporate Governance

In determining what is best practice governance for AGL, the Board has taken into account the Australian Securities Exchange (ASX) 'Corporate Governance Council, Principles of Good Corporate Governance and Best Practice Recommendations' of March 2003, the Corporations Act 2001 (including CLERP 9 amendments) and other related best practice guidelines. The Board's philosophy is to adopt principles, practices and recommendations that are in the best interests of AGL's stakeholders.

Consistent with the ASX Best Practice Recommendations, AGL's corporate governance practices are regularly reviewed and are available below.

Constitution and Corporate Governance

Board and Committee Charters

Policies

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