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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 – TRP will be wound up effective 30 June 2018
  • National Mutual Retirement Fund

 

Richard (Rick) Allert AO
Independent Chairman
Tony Brain
Independent Director
Michele Dolin (retired)
Independent Director
Cathy Doyle
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
Tony Brain
Independent Director

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 Finance & Investment Committee and Observer at its Compliance, Audit & Risk Committee.

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

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.

 

Cathy Doyle
Independent Director

Cathy was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in October 2018. At the time of her appointment Cathy also joined the Board Audit Committee for each of the Trustee companies.

Experience

Cathy has over 25 years’ experience in the Finance, Superannuation and Consumer Services sectors holding roles at the most senior levels of McDonalds Australia, BNP Paribas, CBA, Qantas, NRMA and Perpetual where she had the Executive responsibility for the Equities team, and their clients with over $16 billion in FUM.

Cathy joined Rabobank in March 2017 as Group Executive HR and Corporate Affairs for Australia and NZ. She is an accomplished People and Business leader with executive level and board experience across a number of blue chip companies.

With strong links to Australia’s corporate governance and philanthropic communities, Cathy is a founding board member and Membership Director of the International Women’s Forum Australia, former Chair of drug and alcohol charity, Odyssey House and was formerly a Non-Executive Director of both Ambition Limited and Mason Stevens Group.

She holds a Bachelor of Social Science degree, graduate diploma qualifications in Psychology and Vocational Education and Training and an MBA. She is also a Graduate of both AIST and AICD and holds a Certificate in Governance.

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.

 

Richard (Rick) Allert AO
Independent Chairman
Tony Brain
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
Tony Brain
Independent Director

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 Finance & Investment Committee and Observer at its Compliance, Audit & Risk Committee.

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

Michele Dolin (retired)
Independent Director
Cathy Doyle
Independent Director
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.

 

Cathy Doyle
Independent Director

Cathy was appointed as an Independent Director of AMP Superannuation Limited and N.M. Superannuation Proprietary Limited in October 2018. At the time of her appointment Cathy also joined the Board Audit Committee for each of the Trustee companies.

Experience

Cathy has over 25 years’ experience in the Finance, Superannuation and Consumer Services sectors holding roles at the most senior levels of McDonalds Australia, BNP Paribas, CBA, Qantas, NRMA and Perpetual where she had the Executive responsibility for the Equities team, and their clients with over $16 billion in FUM.

Cathy joined Rabobank in March 2017 as Group Executive HR and Corporate Affairs for Australia and NZ. She is an accomplished People and Business leader with executive level and board experience across a number of blue chip companies.

With strong links to Australia’s corporate governance and philanthropic communities, Cathy is a founding board member and Membership Director of the International Women’s Forum Australia, former Chair of drug and alcohol charity, Odyssey House and was formerly a Non-Executive Director of both Ambition Limited and Mason Stevens Group.

She holds a Bachelor of Social Science degree, graduate diploma qualifications in Psychology and Vocational Education and Training and an MBA. She is also a Graduate of both AIST and AICD and holds a Certificate in Governance.

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.