Corporate Governance at AMP Capital

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.

As a leading global investment manager, with a large presence in Australia, AMP Capital’s corporate governance framework is subject to governance and compliance obligations in a number of jurisdictions.

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

Important notes

While every care has been taken in the preparation of this information contained in this website, neither AMP Capital Investors (US) 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. There is no intention to offer or sell any funds, securities or services in any jurisdiction where such offer or sale would be unlawful under the relevant domestic law. Past Performance is not a reliable indicator of future performance. AMP Capital Investors (US) Ltd, a US registered investment advisor that offers non-discretionary advisory services to its affiliates, AMP Capital Investors Ltd and AMP Capital Investors (UK) Ltd through service agreements. Registration as a US Investment Advisor does not imply a certain level of training. All information on this website is subject to change without notice.

 

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