Policies, Procedures, and Guidelines
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 Corporate Governance Guidelines; the charters for the Audit, Compensation, and Nominating and Governance Committees; the Code of Business Conduct and Ethics; and the Code of Ethics for CEO and Senior Financial Officers will be provided without charge to any person upon written request to Kavita Padiyar, Chief Corporate Counsel and Corporate Secretary, Affiliated Managers Group, Inc., 600 Hale Street, Beverly, Massachusetts 01965.