Corporate Governance at AMP Capital

AMP Capital is built on a strong foundation of governance, based on a framework that we continually monitor, improve and strengthen. It‘s embedded into our decision-making process, and continues to evolve with our business as our circumstances and environment change.
AMP Capital Holdings Limited (AMPCH) is the parent company of the AMP Capital group and is responsible for the overall governance and performance of the AMP Capital group. AMP Limited owns a majority of AMPCH.

AMP Capital group’s corporate governance framework is made up of a number of entities. For Australia, these include, AMP Capital Investors Limited (AMPCI), AMP Capital Funds Management Limited (AMPCFM) and AMP Investment Services Pty Limited (AMPIS). AMPCFM is the main responsible entity of AMP Capital funds and, AMPCI and AMPIS are the trustees of certain AMP Capital trusts. National Mutual Funds Management Limited (NMFM) and Ipac Asset Management Limited (IAM) are also responsibility entities of other funds managed by the AMP Capital group.

The Boards of AMPCH, AMPCFM and AMPIS are comprised of a majority of non-executive directors. In the interests of investors, we've gone beyond the regulatory requirements for independent oversight by appointing three independent, non-executive directors to our AMP Capital responsible entity (RE) and trustee boards so that our boards comprise a majority of independent, non-executive directors.

Further information about AMP Capital’s governance framework can be viewed below. If you would like further information about governance at AMP Capital, including in other jurisdictions which AMP Capital operates in, please contact us.

AMP Capital Holdings Limited  

The AMP Capital Holdings Board is responsible for the overall governance and performance of the AMP Capital Group including the approval of AMP Capital’s strategy, strategic projects and significant asset purchases or divestments, and the monitoring of financial results. The Board is also responsible for oversight of the governance and risk management of the AMP Capital Group.

add John Nesbitt FCA, FCPA, BFin Independent Chairman Sydney, Australia
add Grant Bailey BEcon (Hons) Independent Director Sydney, Australia
add Debra Hazelton BA (Hons, Sydney U); MCom (UNSW); GAICD Non Executive Director – AMP Capital Holdings Limited Sydney, Australia
add Takayuki Yasuda BL Non-Executive Director Tokyo, Japan
add Peter Varghese BA (Hons) Non-Executive Director Sydney, Australia
add Adam Tindall BE (Hons), GDipMan, Certificate of Investment Management, FAICD Chief Executive Officer, AMP Capital and Executive Chairman, AMP Capital Investors Limited Sydney, Australia
add John Fraser BEc (Hons) Non-Executive Director Sydney, Australia
add Francesco De Ferrari MBA, BS (Econ) (IntBus) - Bachelor of Science in Economics and International Business Chief Executive Officer, AMP Limited Sydney, Australia

AMP Capital Investors Limited  

The AMP Capital Investors Board is responsible for ensuring that all regulatory requirements of the AMP Capital business are met and for reviewing and approving the risk management framework within the AMP Capital business.

add Adam Tindall BE (Hons), GDipMan, Certificate of Investment Management, FAICD Executive Chairman and Chief Executive Officer, AMP Capital Sydney, Australia
add Jeff Brunton B Com (Hons), LLB, CFA, GAICD, MBA Executive Director Sydney, Australia
add Adrian Williams BBus, CPA, GAICD, GCSI Chief Financial Officer & Chief Operating Officer - AMP Capital (acting) Sydney, Australia
add Carmel Hourigan BBus (Land Economics), Grad Dip Finance & Investment (Securities Institute) Global Head of AMP Capital Real Estate Sydney, Australia

Important notes

While every care has been taken in the preparation of this information contained in this website, neither AMP Capital Investors Limited nor any member of the AMP Group make any representation or warranty as to the accuracy or completeness of any statement in it including without limitation, any forecasts. This content has been prepared for the purpose of providing general information only, without taking account of any particular investor’s objectives, financial situation or needs. Investors should, before making any investment decisions, consider the appropriateness of the information on this website, and seek professional advice, having regard to their objectives, financial situation and needs. All information on this website is subject to change without notice. For more information about the content on the site read our terms & conditions 

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