Governance AMP Limited

AMP

AU000000AMP6

Diversified Investment Services

Market Closed - Australian S.E. Other stock markets 11:40:14 12/06/2026 am IST			5-day change	1st Jan Change
1.515 ^AUD	-1.30%		-0.33%	-16.76%

05/06	Australia's Dexus reviews infrastructure funds as executives 'stood down' amid airport case	RE
25/05	AMP Arm Launches Lifetime Income Retirement Package	MT

Executive Committee: AMP Limited

Manager

Positions heldSince

Blair Vernon

Chief Executive Officer

30/03/2026

Richard Nelson

Investor Relations Contact

01/04/2022

Kate Gordon

Corporate Secretary

01/06/2020

Tina Cleary

Sales & Marketing

13/01/2025

Kavita Mistry

Chief Tech/Sci/R&D Officer

01/01/2024

Anna Shelley

Chief Investment Officer

01/06/2021

David Cullen

General Counsel	20/04/2018
Corporate Secretary	04/03/2022

Rebecca Nash

Human Resources Officer

01/04/2020

Adrian Ryan

Director of Finance/CFO

30/03/2026

Composition of the Board of Directors: AMP Limited

Director

CommitteesSince

Mike Hirst Hirst

67 year

Nominating Committee

12/04/2024

Kathleen Bailey-Lord

Audit Committee
Nominating Committee Chair
Compensation Committee	01/11/2024
Nominating Committee	01/01/2024

Michael Sammells

Audit Committee
Compensation Committee	01/10/2024
Nominating Committee	01/08/2020

Rahoul Chowdry

Nominating Committee	01/10/2022
Audit Committee Chair

Andrew Best

Compensation Committee
Nominating Committee	01/07/2022

Linda Elkins

Audit Committee

01/09/2025

Anna Leibel

51 year

Nominating Committee

01/01/2024

Latest Appointments: AMP Limited

20/01	AMP Promotes Finance Chief to CEO	MT
20/01	AMP Promotes Finance Chief to CEO	MT
20/01	AMP Limited Announces CEO Changes	CI
20/01	Australia's AMP appoints finance chief Blair Vernon as next CEO	RE
30/25/30	Australia's Aware Super taps insider Simon Warner as chief investment officer	RE
20/25/20	Amp Limited Appoints Linda Elkins as Director, Date of Appointment Is 1 September 2025	CI
07/25/07	Amp Limited Announces Board Changes	CI

More news

Former Officers and Directors: AMP Limited

Insider

Positions held

SinceUntil

Trevor Matthews

Director/Board Member	03/03/2014	01/07/2020
Independent Dir/Board Member	03/03/2014	01/07/2020

Vicki Vordis

Corporate Secretary

01/12/2000

30/08/2019

Paul Sainsbury

Corporate Officer/Principal

01/01/2000

01/04/2019

Patty Akopiantz

Director/Board Member	31/03/2011	31/12/2018
Independent Dir/Board Member	31/03/2011	31/12/2018

Megan Beer

Corporate Officer/Principal

01/02/2014

02/12/2018

Holly Kramer

Director/Board Member	14/10/2015	10/05/2018
Independent Dir/Board Member	14/10/2015	10/05/2018

Vanessa Wallace

Director/Board Member	01/03/2016	10/05/2018
Independent Dir/Board Member	01/03/2016	10/05/2018

Catherine Brenner

Director/Board Member	18/06/2010	24/06/2016
Chairman	24/06/2016	30/04/2018
Independent Dir/Board Member	24/06/2016	30/04/2018

Brian Salter

General Counsel	01/07/2008	30/04/2018
Corporate Secretary	29/06/2009	30/04/2018

Craig Meller

Director/Board Member	01/01/2014	20/04/2018
Chief Executive Officer	01/01/2014	20/04/2018

Peter Shergold

Director/Board Member	29/06/2009	01/01/2017
Independent Dir/Board Member	14/04/2011	01/01/2017

James Brian Clark

Director/Board Member	01/01/2008	12/05/2016
Independent Dir/Board Member	01/01/2008	12/05/2016

John Palmer

Director/Board Member	29/06/2009	12/05/2016
Independent Dir/Board Member	24/07/2007	12/05/2016

Simon McKeon

Director/Board Member	09/04/2013	08/05/2014
Chairman	08/05/2014	12/05/2016
Independent Dir/Board Member	09/04/2013	12/05/2016

Wendy Thorpe

Chief Tech/Sci/R&D Officer

01/01/2014

01/01/2016

Paul Anthony Fegan

Director/Board Member	05/08/2009	30/11/2015
Independent Dir/Board Member	14/04/2011	30/11/2015

Amanda Wallace

Public Communications Contact

14/04/2011

01/09/2014

Peter Mason

Chairman	20/10/2003	08/05/2014
Independent Dir/Board Member	20/10/2003	08/05/2014

Richard Allert

Director/Board Member	06/04/2011	08/05/2014
Independent Dir/Board Member	29/03/2012	08/05/2014

Jane Anderson

Public Communications Contact

14/04/2011

01/03/2014

Colin Storrie

Director of Finance/CFO

01/01/2012

01/03/2014

Gordon Lefevre

Director of Finance/CFO

01/03/2014

Craig Dunn

Director/Board Member	16/12/2011	01/12/2013
Chief Executive Officer	01/01/2008	01/12/2013

Melinda Howes

Corporate Officer/Principal

01/11/2013

Nora Scheinkestel

Director/Board Member	29/06/2009	19/05/2013
Independent Dir/Board Member	14/04/2011	19/05/2013

Stuart Kingham

Public Communications Contact

14/04/2011

01/03/2012

Paul Leaming

Director of Finance/CFO

29/06/2009

31/12/2011

Darryl John Mackay

Corporate Secretary

10/03/2011

Richard Grellman

Director/Board Member

29/06/2009

17/02/2011

Meredith Hellicar

Director/Board Member

28/04/2009

Fiona Wardlaw

Human Resources Officer	06/11/2013	-
Corporate Officer/Principal	01/08/2008	06/11/2013

Sandra O’Sullivan

Director of Finance/CFO

01/03/2008

Sharyn Anne Page

Director/Board Member	01/01/2008	01/01/2008
Corporate Secretary	01/01/2008	01/01/2008

Andrew Mohl

Chief Executive Officer

01/10/2002

01/12/2007

John Frederick Astbury

Director/Board Member

01/09/2004

24/10/2007

David Cohen

General Counsel

01/01/2003

Peter J. Willcox

Chairman

01/09/2002

Marc Joseph de Cure

Corporate Officer/Principal

01/01/2002

Carolyn Hewson

Director/Board Member

01/01/1996

01/01/2001

Matthew Percival

Human Resources Officer	10/10/2010	-
Public Communications Contact	29/06/2009	-

George Rea Trumbull

Chief Executive Officer

01/05/1994

01/09/1999

Craig Ryman

Chief Operating Officer	01/01/2017	-
Chief Tech/Sci/R&D Officer	01/01/1997	07/02/2019

Donald Luke

Corporate Officer/Principal

01/01/1996

Lee Barnett

Chief Tech/Sci/R&D Officer

29/06/2009

Charles S. Shamiah

Corporate Officer/Principal

01/01/1986

Anne de Salis

Director/Board Member

Vic Cottren

Director/Board Member	-	-
Chief Executive Officer	-	-

Scott Archer

Public Communications Contact	-	-
Investor Relations Contact	01/07/2016	-

Philip Johnson Twyman

Director of Finance/CFO

Mervyn Leaonard Peacock

Public Communications Contact

Patricia Cross

Director/Board Member

Patricia Montague

Corporate Officer/Principal

Lisa-Maree Grono

Public Communications Contact

John H. Kulp

Corporate Officer/Principal

Chris Michael Allison

Corporate Officer/Principal

Geoff Scott

Corporate Officer/Principal

Philip Wynford Moore

Director of Finance/CFO

Michael Lebby

Director/Board Member

Geoff Nelson

Public Communications Contact

Beverley Booker

Corporate Secretary

Marnie Reid

Investor Relations Contact

Howard Marks

Public Communications Contact

Cathy Thomaidis

Public Communications Contact

Jonathan Deane

Corporate Officer/Principal

29/06/2009

Rilla Moore

Corporate Officer/Principal

Grahame Evans

Corporate Officer/Principal

Timothy F. Murray

Corporate Officer/Principal

Warwick Foster

Chief Tech/Sci/R&D Officer

Tim Wade

Corporate Officer/Principal

Stephen Kunkler

Corporate Officer/Principal

John P. Remedios

Corporate Officer/Principal

Peter Noble

General Counsel

John de Zwart

Director of Finance/CFO

Karyn Munsie

Public Communications Contact

Reema Ramswarup

Corporate Secretary

Carol McCauslin

Corporate Officer/Principal

Steve Crane Crane

Chief Executive Officer

01/01/1970

Age distribution of managers

Parity Men Women

Male	10
Female	10

Of which Executive Committee

Male	4
Female	5

Of which Directors

Male	4
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

AMP Ltd is an Australia-based company, which provides banking, superannuation, retirement and financial advice services in Australia and New Zealand. Its businesses include AMP's Platforms, AMP Bank, AMP's Master Trust, AMP Advice, and AMP New Zealand Wealth Management. AMP's Platforms business provides superannuation, retirement and investment solutions, enabling advisers and their clients to build a personalized investment portfolio on its flagship North platform. AMP Advice provides professional services to a network of aligned and independent financial advisers. AMP Bank provides customers with home loans, deposit and transaction accounts in Australia. AMP's Master Trust provides personal and workplace superannuation products and investment services. AMP New Zealand Wealth Management provides customers with a variety of wealth management solutions, including KiwiSaver, corporate superannuation, retail investments, a wrap investment management platform and general insurance.

Employees

2,275

Sector

Diversified Investment Services

Calendar

Earnings release - Q2 2026

More about the company