Board and management

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, Honorary Doctorate of Business (UNSW). Age 62 Find out more
	Craig Dunn Managing Director and Chief Executive Officer BCom, ACA. Age 44 Find out more
	Brian Clark Director DSc. Age 59 Find out more
	David Clarke Director LLB. Age 52 Find out more
	Richard Grellman AM Director FCA. Age 58 Find out more
	Meredith Hellicar Director BA, LLM (Hons). Age 54 Find out more
	John Palmer Director ONZM, BagrSc, FNZID. Age 61 Find out more
	Dr Nora Scheinkestel Director LLB (Hons), PhD, FAICD. Age 48 Find out more
	Professor Peter Shergold AC Director BA (Hons) MA, PhD. Age 61 Find out more

AMP's management team is made up of the leaders of AMP's major business units
and functional divisions.

	Craig Dunn Managing Director and Chief Executive Officer BCom, ACA. Age 44 Find out more
	Lee Barnett Chief Information Officer Find out more
	Stephen Dunne Managing Director, AMP Capital Investors BBus (Mgt & Mktg) QUT, MBA Monash, CFA, ASIA Find out more
	Jonathan Deane General Manager, Group Strategy Find out more
	Paul Leaming Chief Financial Officer BBus QUT, FCPA Find out more
	Craig Meller Managing Director, AMP Financial Services BSc (Hons) Find out more
	Matthew Percival General Manager, Public Affairs BA UNSW Find out more
	Brian Salter General Counsel and Company Secretary BA, LLB (Hons), LLM (Hons) Find out more
	Fiona Wardlaw General Manager, Human Resources BA (Hons in Psychology) Find out more

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