Corporate Governance

Governance Highlights

Corporate Governance Guidelines
These Guidelines are to assist and guide the Board of Directors in the exercise of its responsibilities and include guidelines regarding director qualification standards, director independence and responsibilities, and the annual performance evaluation of the Board of Directors.
Corporate Governance Guidelines


Code of Business Conduct and Ethics
This Code is applicable to all directors, officers and employees of the Company and contains the guidelines that our directors, officers and employees are expected to adhere to in the conduct of the Company's business.
Code of Business Conduct and Ethics


Code of Ethics for CEO and Senior Financial Officers
This Code contains the written standards that are designed to promote, among other things, honest and ethical conduct, full, fair and accurate disclosure in reports and documents that the Company files with the Securities and Exchange Commission, and compliance with applicable governmental laws, rules and regulations.
Code of Ethics for CEO and Senior Financial Officers

Availability of Corporate Governance Documents:
Copies of the Board of Directors' Corporate Governance Guidelines; the charters for the Audit, Compensation and Nominating and Governance Committees; the Code of Business Conduct and Ethics applicable to the Company's directors, officers and employees; and the Code of Ethics applicable to the Company's chief executive officer and senior financial officers will be provided without charge to any person upon request of such person to David M. Billings, General Counsel and Secretary, Affiliated Managers Group, Inc., 600 Hale Street, Prides Crossing, Massachusetts 01965.
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCode of Ethics for CEO and Senior Financial Officers
Download Corporate Governance DocumentationCorporate Governance Guidelines
Disclosures
Download Corporate Governance DocumentationUK Tax Strategy