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.

Read the AMP Capital Internal Governance Statement

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 Douglas Talbot BBUS (Acct), GAICD, CIMA, Post Grad Cert Mgmt. Executive Director Sydney, Australia
add Jeff Brunton B Com (Hons), LLB, CFA, GAICD, MBA Executive Director Sydney, Australia
add JP Moorhead MEng, MA Executive Director and Chief Financial Officer and Chief Operating Officer Sydney, Australia

AMP Capital Funds Management Limited & AMP Investment Services Pty Limited

The AMP Capital Funds Management Limited Board is responsible for the governance of the managed investment schemes for which it is the responsible entity.

The AMP Investment Services Pty Limited Board is responsible for the governance of the unregistered trusts for which it is the trustee.

add Ming Long BEc, LLB, MBA Independent Chairman Sydney, Australia
add Bob McKinnon BCom, CA, MAICD Independent Director Sydney, Australia
add Peter Rowe DipLaw (SAB) Independent Director Sydney, Australia
add Adam Tindall BE (Hons), GDipMan, Certificate of Investment Management, FAICD Chief Executive Officer, AMP Capital Sydney, Australia
add JP Moorhead MEng, MA Executive Director and Chief Financial Officer and Chief Operating Officer Sydney, Australia

ipac Asset Management Limited 

The ipac Asset Management Limited Board are responsible for the corporate governance of the managed investment schemes under its management.

add Arun Abey B.Ec., B. A. (Hons) ANU, FFin Finsia Non-Executive Chairman Sydney, Australia
add Craig Keary PG DIP (Mgt), DIP FS, M Comm, FAICD, MSDIA, FAIM, F Fin Executive Director Tokyo, Japan
add Jeff Brunton B Com (Hons), LLB, CFA, GAICD, MBA Executive Director Sydney, Australia
add Eric Gibson B.C. (Hons), FCA (Ireland), FPA Executive Director Sydney, Australia

National Mutual Funds Management Ltd   

The National Mutual Funds Management Limited Board are responsible for the corporate governance of the managed investment schemes under its management.

The company offers the North Investment Guarantee product which enables clients to invest their superannuation, pension and ordinary shares in a range of managed funds.

add Simon Warner BSc, MSc (Economics), Global Executive MBA Executive Chairman Sydney, Australia
add Eric Gibson B.C. (Hons), FCA (Ireland), FPA Executive Director Sydney, Australia
add James Georgeson MCom, BAcc, CA Executive Director Sydney, Australia
add Julie-Anne Mizzi BCom, MCom, GAICD Executive Director 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 (ABN 59 001 777 591)(AFSL 232497) 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. Content sourced from Cuffelinks and Livewire does not represent the views of AMP Capital or any member of the AMP Group. All information on this website is subject to change without notice. 

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