Corporate Governance

Coca-Cola Amatil aims for best practice in the area of corporate governance and business conduct.  We think that it is important that the actions of the Company, its Directors and employees should reflect the spirit, as well as the letter of the law.

CCA's governance practices are regularly reviewed and updated.  The main elements of the Company’s corporate governance practices are detailed under the following headings:

The Board

• Board Responsibilities
• Board Composition
• Board Committees
  • Audit & Risk Committee
  • Compensation Committee
  • Compliance & Social Responsibility Committee
  • Nominations Committee
  • Related Party Committee
  • Other Committees (Administration & Securities)
• Risk Management

Directors

• Directors' Independence
• Directors' Profile & Qualifications
• Directors' Remuneration
• Directors' Shareholding & Share Trading
• Directors' Selection, Appointment & Training
• Directors' Nomination Form

Other

• Code of Business Conduct
• Certifying Financial Reports
• Charter of Audit Independence (summary)
• Disclosure Policy