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N M Superannuation Proprietary Limited Board


The directors of AMP Superannuation Limited are responsible for the governance of the following superannuation funds:
  • AMP Superannuation Savings Trust
  • AMP Retirement Trust
The directors of N.M. Superannuation Proprietary Limited are responsible for the governance of the following superannuation funds:
  • Wealth Personal Superannuation and Pension Fund
  • Super Directions Fund
Tony Brain
Interim Chairman
Sarah Brennan
Independent Non-Executive Director
Kerrie Howard
Independent Non-Executive Director
Darryl Mackay
Non-Executive Director
Tony Brain
Interim Chairman

B Com, CAANZ, ASFA Certificate IV Superannuation, GAICD, FAIST

Tony was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in September 2018. At the time of his appointment Tony also joined the Board Audit Committee for each of the trustee companies.

Experience

Tony is a Chartered Accountant, with over 30 years’ experience both in Australia and in the UK. This experience has included 28 years with Deloitte Touche Tohmatsu, 12 of those as Partner responsible for the provision of assurance and advisory services to various clients in the financial services industry, including a variety of entities in the superannuation sector. Subsequent to that time Tony was Head of Risk Management at AustralianSuper for nearly three years and has various board related experience.

Previous Trustee director board related experience includes director of the Trustee Board of the Royal Australian College of General Practitioners Superannuation Fund, Chair of the Trustee Board of the Deloitte Superannuation Fund and Chair of a superannuation fund Acting Trustee through formal appointment by APRA.

Tony was appointed as a Member of the Company Auditors Disciplinary Board in August 2017 and serves as a Member of Victoria University’s Council, a Member of its Finance & Investment Committee and an Observer at its Compliance, Audit & Risk Committee.

Tony joined the Finance, Audit & Business Risk Committee of the Alannah & Madeline Foundation in October 2018.

Government and community involvement

  • Member of the Council of Victoria University (appointed 2020)
  • Member of Finance & Investment Committee of Victoria University (appointed 2017)
  • Member of Company Auditors Disciplinary Board (appointed 2017)
  • Member of Finance, Audit & Business Risk Committee of The Alannah & Madeline Foundation (appointed 2018)
  • Member of the Risk and Finance Committee of the Magistrates Court of Victoria (appointed 2019)
  • Director of Monash Health (Victoria) (appointed 2019)
Sarah Brennan
Independent Non-Executive Director

B.Bus, FFPA, GAICD

Sarah was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Sarah has over twenty-five years of experience in the financial services industry. She has held senior executive, director and consultant roles in a career covering financial planning, asset management, platforms and superannuation funds, private clients, equity lending, insurance and investment banking.

Sarah was the founder and the managing partner of Comparator Business Benchmarking, a leading provider of benchmarking to Australian financial services markets. Sarah sold Comparator to CoreLogic in 2014, remaining a director until late 2015. Before founding Comparator, Sarah held senior roles at Deutsche Bank, MLC and Citibank. Sarah has held various executive and non-executive directorships and been a member of various board committees, including compliance, audit and risk management and investment committees.

Government and community involvement

  • Director and President of Thredbo Ski Racing Club Pty Ltd (appointed 2017)
  • Past Non-Executive Director Financial Planning Association
Kerrie Howard
Independent Non-Executive Director

BA, LLB, MBA

Kerrie was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Kerrie has extensive senior executive and non-executive director experience in financial services, funds management, and superannuation. She specialises in governance, legal advisory services, company secretarial, risk, compliance and assurance frameworks and has a range of experience as a non-executive director.

Kerrie was the General Counsel and Corporation Secretary for Victorian Funds Management Corporation from 2007 to 2017. Before that she was the General Counsel and Company Secretary for BlackRock Investment Management Australia and until recently worked in a senior governance role at VicSuper. 

Government and community involvement

  • Director of Carringbush Adult Education (appointed 2019)
  • Director of Glenloch Inc (appointed 2018)
  • Member of Companies Auditors Disciplinary Board (since 2015)
Darryl Mackay
Non-Executive Director

BSc, FIAA, MAICD

Darryl remained on the board of directors as a Director post his retirement from AMP Limited in July 2013. Darryl joined AMP in March 2011 from AXA Asia Pacific Holdings Limited, as Head of Secretariat and Company Secretary for AMP Limited. Darryl, a qualified actuary with 38 years' experience in the financial services industry, was appointed as a Director of AMP Superannuation Limited in April 2012 and as a Director of N. M. Superannuation Proprietary Limited in April 1995.

Experience

In his 33 years at AXA, Darryl held a range of senior roles, including Company Secretary and General Manager, Group Chief Executive's office, General Manager Group Human Resources, Deputy Chief Executive International and as a director of various subsidiaries.

 

Catherine McDowell
Independent Non-Executive Director
Stephen John Roberts
Independent Non-Executive Director
Paul Scully
Independent Non-Executive Director
Catherine McDowell
Independent Non-Executive Director

BA Hons Arts, Dip Mgmt

Catherine was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in July 2019.

Experience

Catherine is currently sitting on the Boards of , Todd Family Office, New Zealand , and Collection House, Australia, where she Chairs the Remuneration and Nomination Committee. She is a careerbanker with specific expertise and experience in international asset management, trusts and superannuation, private and institutional banking. She has over 30 years of Senior Executive experience internationally, across USA, Europe, Africa, UK, Australia, and New Zealand and 15 years of Board experience with listed, non-listed and not-for-profit organisations, in the UK, Australia and New Zealand.

Her knowledge is both broad and deep across many disciplines. Asset and superannuation management in a regulated environment, trustee management, audit and risk management, financial management, change management, and strategy. She has chaired the National Provident Superannuation Fund, the Investment Committee and been a member of risk and audit committees, and appointment and remuneration committees. Her particular interest and expertise is in superannuation and asset management and private wealth.

Stephen John Roberts
Independent Non-Executive Director

B.Bus, MBA, CA, GradCert Org Ld, GAICD

Stephen was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in July 2019.

Experience

Stephen is a highly regarded CEO and Senior Executive having been a highly successful business lead with 25 years’ experience in leadership roles in investment management, superannuation and financial services companies. He has a proven track record of successfully leading people and organisations through transformational periods of exceptional growth and change. He has extensive product, brand and commercial experience in globally recognised blue chip organisations that put the customer first.

Government and community involvement

  • Former member of the Boards of the Cancer Councils of Australia and New South Wales (for 10 years), and former member of the national executive and chair of their audit, risk, finance and IT committees.
  • Former director of Social Ventures Australia Capital Fund and currently a member of its leadership council.
Paul Scully
Independent Non-Executive Director

BA (Actuarial Studies), FIAA, AIA, FAICD

Paul was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Paul is an actuary by training and has served in a variety of capacities over a distinguished career - non-executive director, CEO and general, line and discipline-based management, covering investments, superannuation, insurance, actuarial and broader risk management.

Paul has a deep understanding of the superannuation sector and the fiduciary responsibilities involved in the oversight of funds management and superannuation. From 2004 to 2015, Paul was a director of SAS Trustees. He was also a director of StatePlus Group (formerly State Super Financial Services Pty Ltd), the financial planning entity for the NSW State Superannuation Fund. From 1996 to 2003, Paul was the CEO and Managing Director of ING Investment Management Asia Pacific and a member of its global Board. In addition, Paul has held various other directorships, including for listed entities and not-for-profits, been a member of various investment, audit, risk and other committees, undertaken consulting assignments, and taught investment management at Macquarie University. 

Government and community involvement

  • Director and Treasurer of Australian Poetry Pty Ltd (appointed 2014)
  • Member of Children’s Medical Research Institute Investment Committee (2009-2019)
Tony Brain
Interim Chairman
Sarah Brennan
Independent Non-Executive Director
Tony Brain
Interim Chairman

B Com, CAANZ, ASFA Certificate IV Superannuation, GAICD, FAIST

Tony was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in September 2018. At the time of his appointment Tony also joined the Board Audit Committee for each of the trustee companies.

Experience

Tony is a Chartered Accountant, with over 30 years’ experience both in Australia and in the UK. This experience has included 28 years with Deloitte Touche Tohmatsu, 12 of those as Partner responsible for the provision of assurance and advisory services to various clients in the financial services industry, including a variety of entities in the superannuation sector. Subsequent to that time Tony was Head of Risk Management at AustralianSuper for nearly three years and has various board related experience.

Previous Trustee director board related experience includes director of the Trustee Board of the Royal Australian College of General Practitioners Superannuation Fund, Chair of the Trustee Board of the Deloitte Superannuation Fund and Chair of a superannuation fund Acting Trustee through formal appointment by APRA.

Tony was appointed as a Member of the Company Auditors Disciplinary Board in August 2017 and serves as a Member of Victoria University’s Council, a Member of its Finance & Investment Committee and an Observer at its Compliance, Audit & Risk Committee.

Tony joined the Finance, Audit & Business Risk Committee of the Alannah & Madeline Foundation in October 2018.

Government and community involvement

  • Member of the Council of Victoria University (appointed 2020)
  • Member of Finance & Investment Committee of Victoria University (appointed 2017)
  • Member of Company Auditors Disciplinary Board (appointed 2017)
  • Member of Finance, Audit & Business Risk Committee of The Alannah & Madeline Foundation (appointed 2018)
  • Member of the Risk and Finance Committee of the Magistrates Court of Victoria (appointed 2019)
  • Director of Monash Health (Victoria) (appointed 2019)
Sarah Brennan
Independent Non-Executive Director

B.Bus, FFPA, GAICD

Sarah was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Sarah has over twenty-five years of experience in the financial services industry. She has held senior executive, director and consultant roles in a career covering financial planning, asset management, platforms and superannuation funds, private clients, equity lending, insurance and investment banking.

Sarah was the founder and the managing partner of Comparator Business Benchmarking, a leading provider of benchmarking to Australian financial services markets. Sarah sold Comparator to CoreLogic in 2014, remaining a director until late 2015. Before founding Comparator, Sarah held senior roles at Deutsche Bank, MLC and Citibank. Sarah has held various executive and non-executive directorships and been a member of various board committees, including compliance, audit and risk management and investment committees.

Government and community involvement

  • Director and President of Thredbo Ski Racing Club Pty Ltd (appointed 2017)
  • Past Non-Executive Director Financial Planning Association
Kerrie Howard
Independent Non-Executive Director
Darryl Mackay
Non-Executive Director
Kerrie Howard
Independent Non-Executive Director

BA, LLB, MBA

Kerrie was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Kerrie has extensive senior executive and non-executive director experience in financial services, funds management, and superannuation. She specialises in governance, legal advisory services, company secretarial, risk, compliance and assurance frameworks and has a range of experience as a non-executive director.

Kerrie was the General Counsel and Corporation Secretary for Victorian Funds Management Corporation from 2007 to 2017. Before that she was the General Counsel and Company Secretary for BlackRock Investment Management Australia and until recently worked in a senior governance role at VicSuper. 

Government and community involvement

  • Director of Carringbush Adult Education (appointed 2019)
  • Director of Glenloch Inc (appointed 2018)
  • Member of Companies Auditors Disciplinary Board (since 2015)
Darryl Mackay
Non-Executive Director

BSc, FIAA, MAICD

Darryl remained on the board of directors as a Director post his retirement from AMP Limited in July 2013. Darryl joined AMP in March 2011 from AXA Asia Pacific Holdings Limited, as Head of Secretariat and Company Secretary for AMP Limited. Darryl, a qualified actuary with 38 years' experience in the financial services industry, was appointed as a Director of AMP Superannuation Limited in April 2012 and as a Director of N. M. Superannuation Proprietary Limited in April 1995.

Experience

In his 33 years at AXA, Darryl held a range of senior roles, including Company Secretary and General Manager, Group Chief Executive's office, General Manager Group Human Resources, Deputy Chief Executive International and as a director of various subsidiaries.

 

Catherine McDowell
Independent Non-Executive Director
Stephen John Roberts
Independent Non-Executive Director
Catherine McDowell
Independent Non-Executive Director

BA Hons Arts, Dip Mgmt

Catherine was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in July 2019.

Experience

Catherine is currently sitting on the Boards of , Todd Family Office, New Zealand , and Collection House, Australia, where she Chairs the Remuneration and Nomination Committee. She is a careerbanker with specific expertise and experience in international asset management, trusts and superannuation, private and institutional banking. She has over 30 years of Senior Executive experience internationally, across USA, Europe, Africa, UK, Australia, and New Zealand and 15 years of Board experience with listed, non-listed and not-for-profit organisations, in the UK, Australia and New Zealand.

Her knowledge is both broad and deep across many disciplines. Asset and superannuation management in a regulated environment, trustee management, audit and risk management, financial management, change management, and strategy. She has chaired the National Provident Superannuation Fund, the Investment Committee and been a member of risk and audit committees, and appointment and remuneration committees. Her particular interest and expertise is in superannuation and asset management and private wealth.

Stephen John Roberts
Independent Non-Executive Director

B.Bus, MBA, CA, GradCert Org Ld, GAICD

Stephen was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in July 2019.

Experience

Stephen is a highly regarded CEO and Senior Executive having been a highly successful business lead with 25 years’ experience in leadership roles in investment management, superannuation and financial services companies. He has a proven track record of successfully leading people and organisations through transformational periods of exceptional growth and change. He has extensive product, brand and commercial experience in globally recognised blue chip organisations that put the customer first.

Government and community involvement

  • Former member of the Boards of the Cancer Councils of Australia and New South Wales (for 10 years), and former member of the national executive and chair of their audit, risk, finance and IT committees.
  • Former director of Social Ventures Australia Capital Fund and currently a member of its leadership council.
Paul Scully
Independent Non-Executive Director
Paul Scully
Independent Non-Executive Director

BA (Actuarial Studies), FIAA, AIA, FAICD

Paul was appointed as an Independent Non-Executive Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in November 2019.

Experience

Paul is an actuary by training and has served in a variety of capacities over a distinguished career - non-executive director, CEO and general, line and discipline-based management, covering investments, superannuation, insurance, actuarial and broader risk management.

Paul has a deep understanding of the superannuation sector and the fiduciary responsibilities involved in the oversight of funds management and superannuation. From 2004 to 2015, Paul was a director of SAS Trustees. He was also a director of StatePlus Group (formerly State Super Financial Services Pty Ltd), the financial planning entity for the NSW State Superannuation Fund. From 1996 to 2003, Paul was the CEO and Managing Director of ING Investment Management Asia Pacific and a member of its global Board. In addition, Paul has held various other directorships, including for listed entities and not-for-profits, been a member of various investment, audit, risk and other committees, undertaken consulting assignments, and taught investment management at Macquarie University. 

Government and community involvement

  • Director and Treasurer of Australian Poetry Pty Ltd (appointed 2014)
  • Member of Children’s Medical Research Institute Investment Committee (2009-2019)