AmerisourceBergen Corporation is committed to sound principles of corporate governance. The AmerisourceBergen Corporation Corporate Governance Principles and Board Committee Charters provide the framework for the governance of the Company. We believe that adherence to sound corporate governance and ethical principles is important in ensuring that AmerisourceBergen Corporation is governed and managed with the highest standards of responsibility, ethics and integrity and in the best interests of its stockholders.

Anyone who has a concern about AmerisourceBergen’s conduct, or about the Company’s accounting, internal accounting controls or auditing matters, may communicate that concern directly to the Network system established by AmerisourceBergen. Such communications are anonymous and may be reported by phone to the toll-free phone number listed below:

US/ Canada dial direct, toll-free 800-241-5689;
United Kingdom - dial direct, toll-free -0808-234-1086
All Other Locations - dial international access code*, then toll-free -800-570-4810
* For the most current list of AT & T Access Codes, visit www.business.att.com/bt/access.jsp

The Network has also made it possible to submit a confidential and anonymous report of illegal and/or unethical activities in the work place via the web at www.tnwgrc.com/AmerisourceBergen. These reports will be treated in the same manner as a telephone report.

Committee Charters
Download Corporate Governance DocumentationAudit and Corporate Responsibility Committee*
Download Corporate Governance DocumentationCompensation & Succession Planning Committee*
Download Corporate Governance DocumentationFinance Committee*
Download Corporate Governance DocumentationGovernance and Nominating Committee*
Governance Documents
Download Corporate Governance DocumentationCode of Ethics and Business Conduct
Download Corporate Governance DocumentationCorporate Governance Principles
Download Corporate Governance DocumentationCode of Ethics for Designated Senior Officers
Download Corporate Governance DocumentationCalifornia Compliance Document
Download Corporate Governance DocumentationPolicy Statement Regarding Securities Transactions
Download Corporate Governance DocumentationRelated Person Transaction Policy
Download Corporate Governance DocumentationPolicy Statement on Political Engagement
Download Corporate Governance DocumentationConflict Minerals Policy