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AMP Superannuation Limited Board


The directors of AMP Superannuation Limited are responsible for the governance of the following superannuation funds:
  • AMP Superannuation Savings Trust
  • AMP Eligible Rollover Fund
  • 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
  • National Mutual Pro-Super Fund
  • The Retirement Plan
  • National Mutual Retirement Fund

 

Richard (Rick) Allert AO
Independent Chairman
Michele Dolin (retired)
Independent Director
Louise Dudley
Independent Director
Darryl Mackay
Director
Richard (Rick) Allert AO
Independent Chairman

FCA

Rick was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in December 2015. He became Independent Chairman of both boards in June 2016.

Experience

Rick has over 50 years of senior business appointments holding positions including Director of AMP Limited and AMP Bank Limited. He is currently Director of Genesee & Wyoming Australia Pty Ltd and RG & RT Trott Pty Ltd (Wirra Wirra Wines), Deputy Chairman of Cavill Power Products Pty Ltd and Chairman of James Morrison Academy of Music Pty Ltd, Kakadu Tourism (GLC) Pty Ltd and Kakadu Tourism (GHC) Pty Ltd. He has also been Chairman of AXA Asia Pacific Holdings Limited, Tourism Australia, Coles Group Limited, Southcorp Limited and Voyages Hotels and Resorts and President of the National Heart Foundation.

In 1997, Rick was appointed a member of the Order of Australia for his service to business and the community, particularly through his work with the National Heart Foundation. In 2003, Rick was awarded a Centenary Medal for service to Australian society through rail transport, business and taxation. In 2007, Rick was appointed an officer of the Order of Australia for service to the business sector through leadership and promotion of corporate social responsibility, and to the community through involvement with and support for a range of artistic, charitable and educational organisations.

Listed directorships

  • Director of Genesee & Wyoming Inc

Government and community involvement

  • Director of Indigenous Business Australia
Michele Dolin (retired)
Independent Director

BA, MA, MBA, FCPA, FAICD, FASFA, SF Fin.

Michele was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in April 2012. Michele retired as Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in April 2018.

Experience

Michele has an extensive executive and financial services background. She is currently a Director of St Andrew's Australia Services Pty Limited and its subsidiaries, CPA Australia Ltd, CPA Australia Advice Pty Ltd and Electricity Generation and Retail Corporation, trading as Synergy. Michele served as Chief Executive Officer of Government Employees Superannuation Board, and held executive positions with Bankwest, Westpac Banking Corporation and Challenge Bank Limited. She was previously a Director of the Association of Superannuation Funds Australia Limited, St John of God Health Care Inc., Water Corporation of WA, and a Commissioner of the City of Perth.

Michele has also held various subsidiary board roles in Bank of Western Australia Limited (Bankwest) and Challenge Bank Limited. She is a member of the University of Western Australia Senate and a former Pro Chancellor of Curtin University.

 

Louise Dudley
Independent Director

B.Com, CA, GAICD.

Louise was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in June 2016.

Experience

Louise has an extensive executive background and is currently the Chief Executive Officer of Queensland Urban Utilities, having previously held the role of Chief Financial Officer. She played a key role in the creation of Queensland Urban Utilities during her time as Executive Manager, Water Retail, Brisbane City Council.

Louise enjoyed a seven year career with Brisbane City Council in senior management positions including Director of Finance and Legal Water Transition Program; Chief Procurement Officer; and Commercial Manager Information, Communication and Technology Division. Prior to joining Brisbane City Council, Louise spent 17 years with leading accounting and advisory firm KPMG and two years in a senior role with PresCare.

Louise is the Chair of the Water Services Association of Australia and the Horizon Foundation Inc. She is also a member of Chief Executive Women and an Alumni Ambassador for the University of Queensland Business, Economics and Law Faculty.

Government and community involvement

  • CEO of Queensland Urban Utilities
  • Director of Horizon Foundation Inc.

 

Darryl Mackay
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.

 

Brian Salter
Director
Brian Salter
Director

BA, LLB (Hons), LLM (Hons)

Brian joined AMP in July 2008 as Group General Counsel. Brian has group-wide responsibility for AMP’s legal and governance functions.

Experience

Brian has over 35 years’ experience in the legal profession, advising many of Australia’s leading financial and wealth management companies. Before joining AMP, Brian was a partner with a major Australian law firm for 19 years and a member of its executive team for a number of years. Brian is a former member of the Australian Government’s Corporations and Markets Advisory Committee (CAMAC), which was established to provide independent advice to the Australian Government on issues that arise in corporations and financial markets law and practice. Brian is also a member of the Legal Committee of the Australian Institute of Company Directors and the Corporations Committee of the Business Law Section of the Law Council of Australia and is the Deputy Chair of the General Counsel 100. He is a former Chairman and National Committee member of the Australian Securitisation Forum.

Other appointments

  • Executive Director of AMP Superannuation Limited
  • Executive Director of N. M. Superannuation Proprietary Limited
  • Chairman of SCECGS Redlands Limited

 

Richard (Rick) Allert AO
Independent Chairman
Michele Dolin (retired)
Independent Director
Richard (Rick) Allert AO
Independent Chairman

FCA

Rick was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in December 2015. He became Independent Chairman of both boards in June 2016.

Experience

Rick has over 50 years of senior business appointments holding positions including Director of AMP Limited and AMP Bank Limited. He is currently Director of Genesee & Wyoming Australia Pty Ltd and RG & RT Trott Pty Ltd (Wirra Wirra Wines), Deputy Chairman of Cavill Power Products Pty Ltd and Chairman of James Morrison Academy of Music Pty Ltd, Kakadu Tourism (GLC) Pty Ltd and Kakadu Tourism (GHC) Pty Ltd. He has also been Chairman of AXA Asia Pacific Holdings Limited, Tourism Australia, Coles Group Limited, Southcorp Limited and Voyages Hotels and Resorts and President of the National Heart Foundation.

In 1997, Rick was appointed a member of the Order of Australia for his service to business and the community, particularly through his work with the National Heart Foundation. In 2003, Rick was awarded a Centenary Medal for service to Australian society through rail transport, business and taxation. In 2007, Rick was appointed an officer of the Order of Australia for service to the business sector through leadership and promotion of corporate social responsibility, and to the community through involvement with and support for a range of artistic, charitable and educational organisations.

Listed directorships

  • Director of Genesee & Wyoming Inc

Government and community involvement

  • Director of Indigenous Business Australia
Michele Dolin (retired)
Independent Director

BA, MA, MBA, FCPA, FAICD, FASFA, SF Fin.

Michele was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in April 2012. Michele retired as Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in April 2018.

Experience

Michele has an extensive executive and financial services background. She is currently a Director of St Andrew's Australia Services Pty Limited and its subsidiaries, CPA Australia Ltd, CPA Australia Advice Pty Ltd and Electricity Generation and Retail Corporation, trading as Synergy. Michele served as Chief Executive Officer of Government Employees Superannuation Board, and held executive positions with Bankwest, Westpac Banking Corporation and Challenge Bank Limited. She was previously a Director of the Association of Superannuation Funds Australia Limited, St John of God Health Care Inc., Water Corporation of WA, and a Commissioner of the City of Perth.

Michele has also held various subsidiary board roles in Bank of Western Australia Limited (Bankwest) and Challenge Bank Limited. She is a member of the University of Western Australia Senate and a former Pro Chancellor of Curtin University.

 

Louise Dudley
Independent Director
Darryl Mackay
Director
Louise Dudley
Independent Director

B.Com, CA, GAICD.

Louise was appointed as an Independent Director of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited in June 2016.

Experience

Louise has an extensive executive background and is currently the Chief Executive Officer of Queensland Urban Utilities, having previously held the role of Chief Financial Officer. She played a key role in the creation of Queensland Urban Utilities during her time as Executive Manager, Water Retail, Brisbane City Council.

Louise enjoyed a seven year career with Brisbane City Council in senior management positions including Director of Finance and Legal Water Transition Program; Chief Procurement Officer; and Commercial Manager Information, Communication and Technology Division. Prior to joining Brisbane City Council, Louise spent 17 years with leading accounting and advisory firm KPMG and two years in a senior role with PresCare.

Louise is the Chair of the Water Services Association of Australia and the Horizon Foundation Inc. She is also a member of Chief Executive Women and an Alumni Ambassador for the University of Queensland Business, Economics and Law Faculty.

Government and community involvement

  • CEO of Queensland Urban Utilities
  • Director of Horizon Foundation Inc.

 

Darryl Mackay
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.

 

Brian Salter
Director
Brian Salter
Director

BA, LLB (Hons), LLM (Hons)

Brian joined AMP in July 2008 as Group General Counsel. Brian has group-wide responsibility for AMP’s legal and governance functions.

Experience

Brian has over 35 years’ experience in the legal profession, advising many of Australia’s leading financial and wealth management companies. Before joining AMP, Brian was a partner with a major Australian law firm for 19 years and a member of its executive team for a number of years. Brian is a former member of the Australian Government’s Corporations and Markets Advisory Committee (CAMAC), which was established to provide independent advice to the Australian Government on issues that arise in corporations and financial markets law and practice. Brian is also a member of the Legal Committee of the Australian Institute of Company Directors and the Corporations Committee of the Business Law Section of the Law Council of Australia and is the Deputy Chair of the General Counsel 100. He is a former Chairman and National Committee member of the Australian Securitisation Forum.

Other appointments

  • Executive Director of AMP Superannuation Limited
  • Executive Director of N. M. Superannuation Proprietary Limited
  • Chairman of SCECGS Redlands Limited