AMP Ltd (ASX: AMP) Share Price and News

Ms George has more than 30 years of experience in the financial services industry in Australia and overseas. She spent seven years at ANZ, including most recently as the Deputy Chief Executive Officer, working with the CEO to drive strategic initiatives in addition to having responsibility for its shared service centres and banking services. As the Group Executive Wealth Australia, Alexis led ANZ's ~$4 billion wealth divestment program, including the separation and sale of its life insurance and superannuation businesses to Zurich and IOOF. Prior to ANZ, Alexis spent 10 years with ING Group in a number of senior roles, including CEO Czech Republic and Slovakia, responsible for banking, insurance and funds management, and Regional COO Asia, responsible for product, marketing, technology and operations. She is Member, Chief Executive Women Australia (appointed October 2016), Member, Australian Bankers Association Council (appointed August 2021), Deputy Chairman, Financial Services Council Board (appointed as a Member in September 2023, and as Deputy Chairman September 2024).

Mr Hirst has more than 40 years of experience in board and senior executive leadership roles within retail banking, treasury, funds management and financial markets. Mike was the Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank from 2009 to 2018 and prior to this, he worked in senior executive and management positions with Colonial Limited, Westpac Banking Corporation and Chase AMP Bank. Mike served as Deputy Chair of the Treasury Corporation of Victoria and previously held non-executive directorships with Austraclear Limited, Colonial First State, Rural Bank and Barwon Health Limited. Mike was a Commissioner on the Federal Government's National COVID-19 Commission Advisory Board, a member of the Federal Government's Financial Sector Advisory Council and was Deputy Chair of the Australian Banking Association. Directorships of other companies include non-executive director, GMHBA Limited (appointed July 2018), non-executive director, Adelaide Airport Limited (appointed September 2023). He is Honorary Member, Business Council of Australia (appointed July 2018).

Mr Chowdry has over 40 years' experience in professional services, advising complex multinational organisations in Australia and overseas. Rahoul is a member of the Audit and Risk Committee of Minter Ellison's Partnership Board. Between 2018 and 2021, he was Partner and National Leader of Minter Ellison's financial services practice in Australia and leader of the risk consulting practice. Prior to this, Rahoul was a Senior Partner in PwC Australia (1989 - 2012) and subsequently PwC Canada (2012 - 2017), serving for a total of almost 30 years. During this time, he held a number of leadership roles, delivering audit, assurance and risk consulting services to financial institutions in Australia, Canada and the United Kingdom. Rahoul is also a member of the Advisory Committee for Genpact Australia Pty Ltd. He is Member of Reserve Bank of Australia, Audit Committee (appointed February 2018), and member of Loreto Kirribilli, Finance and Risk Committee (appointed February 2024). He is member of Compliance Committee.

Mr Sammells has over 35 years of professional experience, with experience in senior executive financial and commercial roles. His experience as Chief Financial Officer spans over 20 years in ASX Listed companies as well as the public sector. Michael is also Chair of Sigma Healthcare and has served on numerous private boards since 2010. He is non-executive director of GMHBA Limited (appointed October 2023).

Ms Bailey-Lord has over 25 years of experience in board and senior executive leadership roles across industry sectors including financial services, technology, utilities and education. Kathleen was the Group General Manager, Global Shared Services of Australia and New Zealand Banking Group (ANZ) from 2008-2013 and prior to this she was the Chief Executive Officer of The Fordham Group and held senior executive management positions with PMP Ltd, Phillips Fox Lawyers (now DLA Piper) and IBM Australia and New Zealand. Directorships of other companies include non-executive director, Datacom Group Limited (appointed April 2022). She is non-Executive Director of Australian Institute of Company Directors, (appointed Dec 2024), Victorian Councillor (appointed 2017) and Victorian President (elected 2024), Member of Technology Governance & Innovation Advisory Panel (appointed 2018), non-executive director of St Vincent's Health Australia Limited (appointed April 2023), Independent External Advisor of Bain & Company Advisory Council (appointed January 2025).

Mr Best is a senior financial services executive with over 30 years of international and domestic experience across banking and financial markets in Australia, London, Hong Kong and Singapore, with a particular focus on capital markets and mergers and acquisitions. From 1989 to 2020, Andrew worked with J.P. Morgan Chase & Co holding roles over his three-decade career with the company, including most recently as Head of Investment Banking for Australia and New Zealand from 2017 to 2020. Prior to that role, Andrew was Head of the Financial Institutions investment banking business for Australia and New Zealand from 2004. Andrew is a member of the Ord Minnett Private Opportunities Fund Investment Committee, a panel member for Adara Group, which provides independent pro bono advice to Australian companies as well as being an executive coach with Foresight Global Coaching. He is Member of National Heart Foundation Advisory Board (appointed April 2020).

Ms Leibel's experience spans private and public boards and senior executive leadership positions across a spectrum of regulated and asset-intensive service sectors such as financial services, telecommunications, infrastructure and healthcare. Anna was the Chief Delivery and Information Officer (2019-2021) and Chief Information Officer (2017-2019) at UniSuper and has also held senior executive roles with PwC and Telstra. Directorships of other companies include non-executive director, Secure Electronic Registries Victoria (SERV) (appointed September 2021).

Ms Elkins has more than 30 years of experience across Wealth Platforms and Superannuation and the wealth management sector, developed through leading businesses and most recently as a senior consultant to the wealth industry. Prior to joining the AMP Board, Linda was the National Leader, Asset and Wealth Management at KPMG. Before joining KPMG Linda was Executive General Manager for Colonial First State. Prior to Colonial First State, Linda was Managing Director of Russells Superannuation Business, overseeing the Russell Superannuation Solutions Mastertrust and a portfolio of corporate superannuation funds, including Qantas and Australia Post. She is a member of the Board Risk and Compliance.

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