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.

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. Having a level of independent oversight that goes beyond regulatory requirements, reflects AMP Capital’s commitment to operate to the highest standards of corporate governance, to best serve the interests of our clients and investors. We are continuously reviewing and enhancing our corporate governance standards to consider the evolving expectations of our clients, regulators and global trends across the investment management sector.

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 Akira Suzuki BL 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

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

Important notes

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. 

AMP Investment Management (N.Z.) Limited (FSP37681) is the manager and issuer of the various AMP Capital Investment Funds offered through this website. Product Disclosure Statements for the funds are available and can be obtained from the Pricing and Performance page.

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