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Board committees

The AMP Limited Board has established four permanent committees to assist the board in the execution of its responsibilities. The permanent committees are the Audit, Risk, Remuneration and Nomination Committees. From time to time the board may also establish other ad hoc committees. The board’s committees focus on different areas, considering issues, making recommendations and taking action as necessary.

Audit Committee

Responsible for:

  • overseeing the integrity of the financial statements
  • reviewing the effectiveness of AMP’s risk management framework
  • endorsing the appointment of the Director, Internal Audit and the external auditor
  • monitoring the performance, adequacy and independence of the external and internal audit functions

View the Audit Committee charter

Andrea Slattery
Chair
John O'Sullivan
Committee member
Rahoul Chowdry
Committee member
Debra Hazelton
Committee member
Andrea Slattery
Chair

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Michael Sammells
Committee member
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
Andrea Slattery
Chair
John O'Sullivan
Committee member
Andrea Slattery
Chair

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Rahoul Chowdry
Committee member
Debra Hazelton
Committee member
Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Michael Sammells
Committee member
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
Nomination Committee

Responsible for:

  • reviewing the composition of the board and the boards of the main subsidiaries
  • overseeing succession planning for the board and the boards of the main subsidiaries
  • planning board, committee and director performance review planning

View the Nomination Committee charter

Debra Hazelton
Chair
Rahoul Chowdry
Committee member
Michael Sammells
Committee member
Andrea Slattery
Committee member
Debra Hazelton
Chair

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

John O’Sullivan
Committee member
John O’Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Debra Hazelton
Chair
Rahoul Chowdry
Committee member
Debra Hazelton
Chair

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Michael Sammells
Committee member
Andrea Slattery
Committee member
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

John O’Sullivan
Committee member
John O’Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Remuneration Committee

Responsible for:

  • reviewing and endorsing the remuneration arrangements for certain executives and non-executive directors
  • monitoring the effectiveness of AMP’s strategies for executive succession, talent management and diversity
  • endorsing AMP’s remuneration policy
  • reviewing or approving matters relating to AMP’s key incentive plans

View the Remuneration Committee charter

Michael Sammells
Chair
John O'Sullivan
Committee member
Andrea Slattery
Committee member
Rahoul Chowdry
Committee member
Michael Sammells
Chair

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Debra Hazelton
Committee member
Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Michael Sammells
Chair
John O'Sullivan
Committee member
Michael Sammells
Chair

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Andrea Slattery
Committee member
Rahoul Chowdry
Committee member
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

Rahoul Chowdry
Committee member

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
Debra Hazelton
Committee member
Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Risk Committee

Responsible for:

  • overseeing the implementation and operation of AMP’s enterprise risk management framework
  • monitoring and reviewing AMP’s  risk culture
  • approving material risk management and compliance policies
  • endorsing AMP’s risk management strategy and risk appetite statement
  • endorsing the appointment of the chief risk officer

View the Risk Committee charter

Rahoul Chowdry
Chair
John O'Sullivan
Committee member
Andrea Slattery
Committee member
Debra Hazelton
Committee member
Rahoul Chowdry
Chair

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Michael Sammells
Committee member
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)
Rahoul Chowdry
Chair
John O'Sullivan
Committee member
Rahoul Chowdry
Chair

BCom & FCA

Rahoul was appointed to the AMP Limited Board as a Non-Executive Director in January 2020. He is a member of the Remuneration, Nomination, Audit and Risk Committees and was appointed as Chairman of the Risk Committee in May 2020. At the same time, he was appointed to the AMP Bank Board and is a member of its Audit Committee and the Chairman of the Risk Committee.

Experience

Rahoul has 35 years’ experience in professional services, advising complex multinational organisations in Australia and overseas.

He is currently Partner and National Leader of Minter Ellison Consulting’s financial services, risk and regulatory practice in Australia. Prior to this, Rahoul was a Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance, and risk consulting services to major financial institutions in Australia, Canada and the United Kingdom.

Government and community involvement

  • Member, Reserve Bank of Australia, Audit Committee (appointed February 2018)
John O'Sullivan
Committee member

BA, LLB, LLM

John was appointed to the AMP Limited Board in June 2018. He was appointed a member of the Audit, Nomination, Risk and Remuneration Committees in January 2019.

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

Experience

John has over 40 years’ experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm where he was recognised as one of Australia’s leading corporate and M&A lawyers.

From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending ten years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and a Master of Laws from the University of London.

Government and community involvement

  • Ambassador of the Australian Indigenous Education Foundation (appointed 2008)
  • Director of the Westconnex entities (appointed May 2018)
  • Serendipity Capital Holding Limited (appointed April 2020)
Andrea Slattery
Committee member
Debra Hazelton
Committee member
Andrea Slattery
Committee member

BAcc MComm FCPA CA FSSA FAICD

Andrea was appointed to the AMP Limited Board in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees.  At the same time she was appointed to the AMP Bank Limited Board and its Audit and Risk Committees. She was appointed Chairman of the AMP Limited and AMP Bank Limited Audit Committees in May 2019.

Andrea was appointed a Director of AMP Life Limited and The National Mutual Life Association of Australasia Limited in May 2019. She was also appointed a member of the Audit Committee and Risk Committee of each of those boards in December 2019.

Experience

Andrea has substantial experience as a non-executive director and senior executive in financial services, retirement & superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 26 years. 

Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Previously, she worked at the University of South Australia, she was a financial adviser and she founded her own consulting and advisory business.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group and the Future of Financial Advice and the Shadow Ministry’s Infrastructure & Innovation and Superannuation & Industry Partnerships.

Listed directorship

  • Director of Argo Global Listed Infrastructure (appointed April 2015)
  • Director Centrepoint Alliance Limited (ceased January 2019)

Government and Community Involvement

  • Director of Clean Energy Finance Corporation (appointed February 2018)
  • Deputy Chairman of Woomera Prohibited Area Advisory Board (appointed July 2019)

 

Debra Hazelton
Committee member

BA (Hons), MCom & GAICD

Debra was appointed to the AMP Limited Board in June 2019 and as the Chair in August 2020. She is also the Chair of the Nomination Committee and is a member of the Remuneration, Audit and Risk Committees.

Debra is the Chair of the AMP Bank Board and is a member of its Audit and Risk Committees.

In addition, Debra was appointed to the AMP Capital Holdings Limited Board in June 2018 and is a member of its Audit and Risk Committee.

Experience

Debra brings significant experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has expertise across fixed interest, treasury, institutional banking, risk management and financial markets.

Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Australia Holdings and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She has graduate and post-graduate degrees in Japanese language, literature and philosophy as well as economics and finance.

Government and community involvement

  • Director, Treasury Corporation of Victoria (appointed August 2018)
  • Director, Australia-Japan Foundation (appointed October 2015)
  • Member, Australian Chamber Orchestra - Japan Advisory Committee (Appointed May 2019)
Michael Sammells
Committee member
Michael Sammells
Committee member

BBus, FCPA & GAICD

Michael was appointed to the AMP Limited Board as a Non-Executive Director in March 2020. He is the Chairman of the Remuneration Committee and a member of the Audit, Nomination and Risk Committees. In March 2020, Michael was also appointed to the AMP Bank Limited Board and is a member of its Audit and Risk Committees.

In addition, Michael is the Chairman of the AMP Capital Holdings Limited Board and of its Audit and Risk Committee.

Experience

Michael has over 35 years of professional experience, with significant experience in senior management and financial controller roles.  His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role at private and ASX listed companies.

Michael is also a non-executive director of Sigma Healthcare Limited and served on numerous private boards over the last 10 years.

Listed directorship

  • Director, Sigma Healthcare Limited (appointed February 2020)