Amcor (ASX: AMC) announced that it remains fully committed to the highest standards of corporate governance. The worldwide packaging industry leader submitted its Annual Written Affirmation and CEO Certification to the US Securities and Exchange Commission on 12 November 2025. This certification reflects Amcor’s continued compliance with NYSE listing requirements.
The Amcor annual affirmation 2025 reinforces investor confidence in the company’s governance framework. President and Chief Executive Officer Peter Konieczny signed the certification. Company Secretary Damien Clayton authorised the release on 13 November 2025.
CEO’s Compliance Attestation: What Investors Should Know
The Amcor CEO certification 2025 confirms the company meets all NYSE corporate governance listing standards. Peter Konieczny certified that he remains unaware of any violations as of the certification date. This declaration forms part of Section 303A.12(a) requirements under the NYSE Listed Company Manual.
The certification process requires the CEO to personally attest to compliance. Konieczny’s signature validates Amcor’s adherence to independent director requirements, committee structures and ethical standards. The Amcor compliance update 2025 covers multiple governance areas, including board independence and internal controls.
Board Independence Remains a Key Strength for Amcor
Amcor’s board comprises a majority of independent directors as mandated by NYSE rules. Ten of eleven board members qualify as independent under Section 303A.02 requirements. Only Peter Konieczny, serving as President and CEO, holds non-independent status.
Figure 2: Peter Konieczny – CEO of Amcor
The board includes four SEC-qualified Audit Committee Financial Experts. Nicholas Long, Susan Carter, Graham Chipchase, Stephen Sterrett and Jonathan Foster bring extensive financial expertise. This depth of experience strengthens Amcor’s financial oversight capabilities and risk management processes.
Amcor Compliance Update 2025 Shows Fully Independent Committees
Amcor maintains three key board committees aligned with NYSE requirements. The Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee each operate under written charters. All committee members satisfy independence criteria established under Section 303A.
The Audit Committee includes Susan Carter, Graham Chipchase, Stephen Sterrett and Jonathan Foster. Nicholas Long, Achal Agarwal and Lucrèce Foufopoulos-De Ridder serve on the Compensation Committee. The Nominating/Corporate Governance Committee comprises Nicholas Long, Achal Agarwal and Jill Rahman.
Internal Audit Team Strengthens Financial and Operational Integrity
The company maintains an internal audit function complying with Section 303A.07(c) of the NYSE Manual. This function provides independent assurance on risk management, control and governance processes. Regular executive sessions involving non-management directors occur as mandated.
The internal control system of Amcor ensures the accuracy of financial statements and operational efficiency. The Audit Committee supervises the internal auditors’ reports as well as relationships with external auditors. This double-check system is a safeguard for shareholders’ interests and reporting integrity.
Amcor’s Enhanced Position Post-Berry Acquisition
Amcor completed its acquisition of Berry Global Group on 30 April 2025. The combined entity generates approximately USD 23 billion in annual revenue. The merger created the global leader in consumer packaging and dispensing solutions.
Figure 3: Amcor Acquired Berry Global
The Amcor annual affirmation 2025 represents the first full certification covering the integrated business. Over 75,000 employees now operate across 400-plus locations in more than 40 countries. The expanded platform strengthens Amcor’s governance requirements and compliance obligations.
Share Price Performance and Market Outlook
Amcor shares trade at AUD 13.140 on the ASX as of 13 November 2025. The company maintains a market capitalisation of AUD 30.05 billion. The two-week trading range spans AUD 11.970 to AUD 16.580 per share.
Figure 4: Amcor (AMC) Share Price Chart – 3 Month Trend
The Amcor compliance update 2025 supports continued investor confidence in governance practices. Strong cash flow generation enables ongoing dividend per share growth. Management targets 13 to 18 per cent total shareholder value creation long-term.
Investor Outlook and Risk Considerations
The Amcor CEO certification 2025 shows transparent reporting and governance. Shareholders enjoy clear accountability mechanisms and independent oversight by the boards. Adequate Compliance Representations also support NYSE listing requirements and investor protections. Investors should read the risk factors described in SEC filings.
Market environment, integration risk and economic uncertainty can also be crucial. Forward-looking statements imply some degree of risk when considering the realisation and growth potential of synergies. Investors should consult comprehensive risk disclosures in SEC filings.
FAQs
Q1: What is the Amcor annual affirmation 2025?
The Amcor annual affirmation 2025 considers the company’s adherence to NYSE corporate governance listing requirements. It validates board independence, committee systems and adherence to the ethical framework.
Q2: Who signed the Amcor CEO certification 2025?
It bears the signature of Peter Konieczny, President and CEO, dated November 12, 2025. The ASX release was approved by Company Secretary Damien Clayton.
Q3: How many independent directors does Amcor have?
Ten of eleven board members qualify as independent directors. Only CEO Peter Konieczny holds non-independent status.
Q4: What are the committees that function under Amcor’s board of directors?
The corporate structure of Amcor consists of three primary committees: Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. All operate under written charters.
Q5: Where can investors access Amcor’s governance documents?
All governance charters and guidelines remain publicly available on Amcor’s corporate website. The company provides transparent access to compliance documentation.
