Print Share

Board and Management

The AMP Limited Board

The Board is responsible to its shareholders for the overall governance and
performance of the AMP Group.

The AMP Limited Board is chaired by Peter Mason.

Peter Mason AM

Chairman

BCom (Hons), MBA, Hon.DBus (UNSW), FAICD. Age 67

Peter Mason profile

board-member-Craig-Meller.png

Craig Meller

Chief Executive Officer and Managing Director

BSc (Hons). Age 51

Craig Meller profile

Patricia (Patty) Akopiantz

Director

BA, MBA. Age 50

Patricia (Patty) Akopiantz profile

Richard (Rick) Allert AO

Director

FCA. Age 71

Richard (Rick) Allert profile

Catherine Brenner

Director

BEc, LLB, MBA. Age 43

Catherine Brenner profile

Brian Clark

Director

BSc, MSc, DSc, AMP. Age 65

Brian Clark profile

Paul Fegan

Paul Fegan

Director / Chairman

MBA. Age 52

Paul Fegan profile

Simon McKeon

Director

BCom, LLB, FAICD. Age 58

Simon McKeon profile

John Palmer ONZM Director

John Palmer ONZM

Director

BAgrSc, Hon DCom, FNZID. Age 66

John Palmer profile

Professor Peter Shergold AC

Director

BA (Hons) MA, PhD FAICD. Age 67

Peter Shergold profile

Trevor Matthews

Director

MA, FIA, FIAA, ASA. Age 61

Trevor Matthews profile

Management

AMP's management team is responsible for implementing the policies and strategies set by the board and running the general operations and financial business of the company.  The management team is made up of the leaders of AMP's major business areas and functional divisions.

board-member-Craig-Meller.png

Craig Meller

Chief Executive Officer and Managing Director

BSc (Hons)

Craig Meller profile

Lee Barnett Chief Information Officer

Lee Barnett

Chief Information Officer

Lee Barnett profile

Pauline Blight-Johnston

Pauline Blight-Johnston

Group Executive, Insurance and Superannuation

MEc, FIAA, FNZSA, FASSA, ANZIIF (Fellow) CIP, FFin, GAICD

Pauline Blight-Johnston profile

Rob Caprioli

Rob Caprioli

Group Executive, Advice and Banking

Bachelor of Electrical Engineering (Hons)

Rob Caprioli profile

Stephen Dunne

Stephen Dunne

Managing Director, AMP Capital

BBus, MBA, CFA, F Fin

Stephen Dunne profile

board-member-Matthew-Percival.png

Matthew Percival

Group Executive, Public Affairs and Chief of Staff

BA UNSW

Matthew Percival profile

Paul Sainsbury

Paul Sainsbury

Chief Customer Officer

Paul Sainsbury profile

Brian Salter General Counsel and Company Secretary

Brian Salter

General Counsel

BA, LLB (Hons), LLM (Hons)

Brian Salter profile

Wendy Thorpe

Wendy Thorpe

Group Executive, Operations and Director, Melbourne

B.Bus (Accounting), BA (French), Grad Dip, Applied Finance & Investment, AMP (Harvard)

Wendy Thorpe profile

board-member-Fiona-Wardlaw.png

Fiona Wardlaw

General Manager, Human Resources

BA (Hons in Psychology)

Fiona Wardlaw profile