AMP Limited (ASX:AMP)

Empowering people to achieve their financial goals.

About Us

AMP Limited is a leading financial services provider in Australia and New Zealand, delivering banking, superannuation, retirement, and financial advice services to help clients achieve their financial aspirations.

Company Overview

AMP Limited provides banking, superannuation, retirement, and financial advice services across Australia and New Zealand. The company supports over one million customers and employs approximately 3,000 people.

AMP operates North, an award-winning technology platform designed to assist financial advisers in meeting Australians' superannuation, pension, and investment needs throughout various life stages.

With a history spanning more than 170 years, AMP has been dedicated to helping customers manage their investments and achieve their financial goals, regardless of scale. Recognizing that every customer’s goals are unique, AMP focuses on enabling customers to make the most of their present resources to build a better future.

Committed to delivering optimal outcomes for its customers and employees, AMP aims to drive long-term value for its shareholders. The company is focused on repositioning itself as a streamlined, customer-centric, and purpose-driven organization.

Demonstrating its commitment to the financial wellbeing of Australians, the AMP Foundation, AMP’s independently funded philanthropic arm, has invested over $110 million since 1992 to support organizations and individuals in driving positive change.

Board & Management

Mike Hirst

Mike Hirst

Independent Chair

Mike was appointed to the AMP Limited Board as a Non-executive director in July 2021 and as its Chair and the Chair of the AMP Bank Board in April 2024. He was also appointed as the Chair of the Nomination Committee in April 2024 and was the Chair of the AMP Limited and AMP Bank Risk and Compliance Committee from October 2022 until April 2024 and remains a member. Mike is also a member of the Remuneration Committee.

Alexis George

Alexis George

Chief Executive Officer

Alexis George was appointed Chief Executive Officer (CEO) of AMP Limited in August 2021. She is responsible for leading the AMP business. In addition, Alexis was appointed to the AMP Limited Board and AMP Bank Board in August 2021.

Kathleen Bailey-Lord

Kathleen Bailey-Lord

Independent, Non-executive director

Kathleen was appointed to the AMP Limited Board as a non-executive director in January 2024 and is the Chair of the Remuneration Committee and a member of the Nomination Committee. At the same time, Kathleen was appointed to the AMP Bank Board.

Andrew Best

Andrew Best

Independent, Non-executive director

Andrew was appointed to the AMP Limited Board as a Non-executive director in July 2022. He was appointed as the Chair of the Risk and Compliance Committee in May 2024 and is a member of the Nomination and Remuneration Committees. At the same time as joining the AMP Limited Board, Andrew was appointed to the AMP Bank Board and is Chair of its Risk and Compliance Committee.

Rahoul Chowdry

Rahoul Chowdry

Independent, Non-executive director

Rahoul was appointed to the AMP Limited Board as a Non-executive director in January 2020. He served as Chair of the Risk Committee from May 2020 to October 2022. He was appointed the Chair of the Audit Committee in October 2022 and is a member of the Nomination and Risk and Compliance Committees. At the same time, Rahoul was appointed to the AMP Bank Board and is Chair of its Audit Committee and a member of its Risk and Compliance Committee.

Anna Leibel

Anna Leibel

Independent, Non-executive director

Anna was appointed to the AMP Limited Board as a non-executive director in January 2024 and is a member of the Nomination and Risk and Compliance Committees. At the same time, Anna was appointed to the AMP Bank Board and its Risk and Compliance Committee.

Michael Sammells

Michael Sammells

Independent, Non-executive director

Michael was appointed to the AMP Limited Board as a Non-executive director in March 2020. He is a member of the Audit, Nomination and Remuneration Committees and was previously the Chair of the Remuneration Committee between August 2020 and October 2024. At the same time, Michael was also appointed to the AMP Bank Board and is a member of its Audit Committee.

Andrea Slattery

Andrea Slattery

Independent, Non-executive director

Andrea was appointed to the AMP Limited Board as a Non-executive director in February 2019 and is a member of the Audit, Nomination and Risk and Compliance Committees. At the same time, she was appointed to the AMP Bank Board and is a member of its Audit and Risk and Compliance Committees. In addition, Andrea was also appointed to the AMP Foundation Board in March 2022.

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