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AMP Life Limited Board
The directors of AMP Life Limited are responsible for the corporate governance of:
  • the investment, administration and management of the AMP Life statutory funds under the Life Insurance Act
  • the Australian Financial Services Licence and Australian Credit Licence held by AMP Life.
  • the Licence issued under the Insurance (Prudential Supervision) Act 2010 (NZ) to AMP Life Limited to carry on insurance business in New Zealand.
Megan Beer
Director
Trevor Matthews
Non-Executive Director
David Clarke
Non-Executive Director
Rosheen Granon
Non-Executive Director
Megan Beer
Director

EMBA, MEc

Megan joined AMP in February 2014 as Director, Insurance and was appointed Group Executive, Insurance on 1 January 2017. Megan will lead AMP Life through the separation and will transfer to Resolution Life, which is expected in 2H 2019.  On completion, Megan will join Resolution as CEO AMP Life and Head of Resolution's Australasian region.

Experience

Megan has more than 20 years’ experience in the financial services industry in a range of executive, finance, actuarial and consulting roles. Prior to Megan’s appointment as Group Executive, Insurance, Megan was Director of Insurance at AMP since 2014. Prior to AMP, Megan led NAB’s wealth management and insurance offer through the bank channel as General Manager, Bancassurance and Direct. Megan was also General Manager of Group Insurance and Head of Finance for Insurance, both at MLC. She worked for Tower (now TAL) for six years as Chief Actuary, Chief Risk Officer and Head of Claims, and has been a Director with Tillinghast (Consulting Actuaries).

Other appointments

  • Managing Director of AMP Life and the National Mutual Life Association of Australasia Limited
  • Director of National Mutual Funds Management Limited
  • Director of Australian and New Zealand Institute of Insurance and Finance
Trevor Matthews
Non-Executive Director

MA

Trevor was appointed to the AMP Limited Board in March 2014, became a member of its Audit Committee in May 2014 and a member of the Risk Committee in November 2014. He was also appointed as a member of the Remuneration Committee in May 2018. 

Trevor joined the AMP Life Limited and The National Mutual Life Association of Australasia Limited Boards in June 2014 and was appointed Chairman of those boards in May 2016. He is also a member of the Audit Committee and Risk Committee of each of those boards.

In February 2019, Trevor was appointed to the AMP Bank Limited Board and as a member of its Audit and Risk Committees.

Experience

Trevor, an actuary with more than 40 years’ experience in financial services, has expertise in life insurance, general insurance, wealth management, banking, investment management and risk. He has held life and general insurance chief executive roles in Australia, North America, Asia and Europe. He returned to Australia in 2013 after 15 years overseas and has assembled a portfolio of non-executive directorships. His last overseas position was as an executive director of Aviva plc. a leading global life and general insurer. He was also chairman of its UK and French businesses. Prior to that he was Group CEO of Friends Provident plc.

Listed directorships

  • Chairman of 1st Group Ltd (appointed February 2015)
  • Director of Cover-More Group Limited (ceased April 2017)

Government and community involvement

  • Chairman of the NSW State Insurance Regulatory Authority (appointed November 2015)

 

David Clarke
Non-Executive Director
Rosheen Granon
Non-Executive Director
John Hele
Non-Executive Director
Jonathan Moss
Non-Executive Director
Keith Taylor
Non-Executive Director
John Hele
Non-Executive Director
Jonathan Moss
Non-Executive Director
Keith Taylor
Non-Executive Director
Megan Beer
Director
Trevor Matthews
Non-Executive Director
Megan Beer
Director

EMBA, MEc

Megan joined AMP in February 2014 as Director, Insurance and was appointed Group Executive, Insurance on 1 January 2017. Megan will lead AMP Life through the separation and will transfer to Resolution Life, which is expected in 2H 2019.  On completion, Megan will join Resolution as CEO AMP Life and Head of Resolution's Australasian region.

Experience

Megan has more than 20 years’ experience in the financial services industry in a range of executive, finance, actuarial and consulting roles. Prior to Megan’s appointment as Group Executive, Insurance, Megan was Director of Insurance at AMP since 2014. Prior to AMP, Megan led NAB’s wealth management and insurance offer through the bank channel as General Manager, Bancassurance and Direct. Megan was also General Manager of Group Insurance and Head of Finance for Insurance, both at MLC. She worked for Tower (now TAL) for six years as Chief Actuary, Chief Risk Officer and Head of Claims, and has been a Director with Tillinghast (Consulting Actuaries).

Other appointments

  • Managing Director of AMP Life and the National Mutual Life Association of Australasia Limited
  • Director of National Mutual Funds Management Limited
  • Director of Australian and New Zealand Institute of Insurance and Finance
Trevor Matthews
Non-Executive Director

MA

Trevor was appointed to the AMP Limited Board in March 2014, became a member of its Audit Committee in May 2014 and a member of the Risk Committee in November 2014. He was also appointed as a member of the Remuneration Committee in May 2018. 

Trevor joined the AMP Life Limited and The National Mutual Life Association of Australasia Limited Boards in June 2014 and was appointed Chairman of those boards in May 2016. He is also a member of the Audit Committee and Risk Committee of each of those boards.

In February 2019, Trevor was appointed to the AMP Bank Limited Board and as a member of its Audit and Risk Committees.

Experience

Trevor, an actuary with more than 40 years’ experience in financial services, has expertise in life insurance, general insurance, wealth management, banking, investment management and risk. He has held life and general insurance chief executive roles in Australia, North America, Asia and Europe. He returned to Australia in 2013 after 15 years overseas and has assembled a portfolio of non-executive directorships. His last overseas position was as an executive director of Aviva plc. a leading global life and general insurer. He was also chairman of its UK and French businesses. Prior to that he was Group CEO of Friends Provident plc.

Listed directorships

  • Chairman of 1st Group Ltd (appointed February 2015)
  • Director of Cover-More Group Limited (ceased April 2017)

Government and community involvement

  • Chairman of the NSW State Insurance Regulatory Authority (appointed November 2015)

 

David Clarke
Non-Executive Director
Rosheen Granon
Non-Executive Director
David Clarke
Non-Executive Director
Rosheen Granon
Non-Executive Director
John Hele
Non-Executive Director
Jonathan Moss
Non-Executive Director
John Hele
Non-Executive Director
Jonathan Moss
Non-Executive Director
Keith Taylor
Non-Executive Director
Keith Taylor
Non-Executive Director