Amlib and its management believe in operating in a fair and transparent manner, and in maintaining high ethical standards in their dealings with all relevant parties. The Board and management are committed to following good corporate governance practices, including complying with all relevant regulations.

The Board of Amlib Holdings Plc consists of a Non-Executive Chairman, two Non-Executive Directors and one Executive Director. The Board sets the strategy, approves major financial commitments and ensures that the Group complies with its statutory obligations.

Audit and Remuneration & Nomination sub-committees of the Board exist to report to the main board on those matters.

The day-to-day management of the Group's operational and financial affairs is the responsibility of the Executive Committee. The Executive Committee meets once a month and the Board meets at least quarterly.

The group has a formal Code of Conduct and Staff Handbook.