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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

 

Tony Brain
Interim Chairman
Darryl Mackay
Director
Catherine McDowell
Independent Non-Executive Director
Stephen John Roberts
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 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.

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.

 

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. 

Cathy Doyle
Former Independent Non-executive Director (retired 11 July 2019)
Louise Dudley
Former Independent Non-executive Director (retired 14 June 2019)
Rick Allert
Former Independent Non-executive Director (retired 9 May 2019)
Cathy Doyle
Former Independent Non-executive Director (retired 11 July 2019)

B SocSc, Grad Dip Psy, Grad Dip VET, MBA, GAICD, GAIST, Cert Governance

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
Former Independent Non-executive Director (retired 14 June 2019)

B.Com, CA, GAICD.

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

Louise retired from the Boards of AMP Super annuation Limited and N.M. Superannuation Propriety Limited from 14 June 2019.

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.

 

Rick Allert
Former Independent Non-executive Director (retired 9 May 2019)

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.

Rick retired from the Boards of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited on 9 May 2019.

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
Interim Chairman
Darryl Mackay
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 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.

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.

 

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. 

Cathy Doyle
Former Independent Non-executive Director (retired 11 July 2019)
Louise Dudley
Former Independent Non-executive Director (retired 14 June 2019)
Cathy Doyle
Former Independent Non-executive Director (retired 11 July 2019)

B SocSc, Grad Dip Psy, Grad Dip VET, MBA, GAICD, GAIST, Cert Governance

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
Former Independent Non-executive Director (retired 14 June 2019)

B.Com, CA, GAICD.

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

Louise retired from the Boards of AMP Super annuation Limited and N.M. Superannuation Propriety Limited from 14 June 2019.

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.

 

Rick Allert
Former Independent Non-executive Director (retired 9 May 2019)
Rick Allert
Former Independent Non-executive Director (retired 9 May 2019)

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.

Rick retired from the Boards of AMP Superannuation Limited and N. M. Superannuation Proprietary Limited on 9 May 2019.

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