For personal use only
3 March 2016
Manager
ASX Market Announcements
Australian Securities Exchange
Level 4, 20 Bridge Street
Sydney NSW 2000
Client and Market Services Team
NZX Limited
Level 1, NZX Centre, 11 Cable Street
PO Box 2959
Wellington, New Zealand
Announcement No: 05/2016
AMP Limited (ASX/NZX: AMP)
AMP board changes
Please refer to the attached document.
AMP Limited
33 Alfred Street, Sydney NSW 2000 Australia
ABN 49 079 354 519
Public Affairs
T 02 9257 6127
E media@amp.com.au
W AMP.com.au/media
AMP_AU
For personal use only
3 March 2016
AMP board changes
AMP Limited today announced that Mr Geoff Roberts will join the AMP Limited Board as a
Non-executive director, effective 1 July 2016.
AMP also advised that Dr Brian Clark and Mr John Palmer have announced their intention to
retire from the board of AMP Limited at the conclusion of the 2016 annual general meeting on
12 May.
The board expressed its appreciation for Dr Clark’s significant contribution to AMP Limited since
he joined in 2008 and as the Chairman of the AMP Capital Holdings Board since 2009. It also
paid tribute to Mr Palmer’s breadth of expertise and contribution since joining in 2007, having
been, during his tenure, Chairman of the People and Remuneration Committee, a Director of
AMP Life and a Director of AMP Capital Holdings.
Mr Roberts is the Group Chief Financial Officer of SEEK, with more than 30 years of experience
in financial services in Australia, Asia and Europe. He has held the roles of Managing Partner
of Deloitte Victoria and Group CFO of AXA Asia Pacific. Mr Roberts is also the Chairman of the
Reach Foundation and was previously a Non-executive director of AMP Life, The National
Mutual Life Association of Australasia and Vision Australia.
Mr Roberts holds a Bachelor of Commerce from the University of Melbourne and an Executive
Master of Business Administration from the Australian Graduate School of Management.
Mr Roberts’ biography is attached.
Media enquiries
Julia Quinn
Phone: +61 2 9257 9870
Mobile: +61 409 311 176
AMP Limited
33 Alfred Street, Sydney, NSW, 2000
ABN 49 079 354 519
Public Affairs
T 02 9257 6127
E media@amp.com.au
W AMP.com.au/media
AMP_AU
AMP board changes …2
For personal use only
Biography
Geoff Roberts is currently the Group CFO of SEEK, which has operations in Australasia, Asia,
South America and Africa. He has more than 30 years of experience in financial services,
including as Managing Partner of Deloitte Victoria for three years and as Group CFO of AXA
Asia Pacific Holdings for seven years with responsibility for finance operations across
Australasia and Asia. He is also Chairman of the Reach Foundation and was formerly a
Non-executive director of AMP Life, The National Mutual Life Association of Australasia and
Vision Australia.
Mr Roberts holds a Bachelor of Commerce from the University of Melbourne and an Executive
Master of Business Administration from the Australian Graduate School of Management. He is
a Fellow of the Australian Institute of Company Directors and a Fellow of the Institute of
Chartered Accountants.