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AMP LIMITED Board/Management Information 2017

Mar 19, 2017

64379_rns_2017-03-19_eab94793-ad82-4584-aade-db1cb17a626d.pdf

Board/Management Information

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==> picture [539 x 100] intentionally omitted <==

20 March 2017

Peter Shergold to retire from AMP Board

AMP Limited Chairman Catherine Brenner today announced that Professor Peter Shergold AC will retire from the board at the conclusion of the 2017 annual general meeting on 11 May.

Professor Shergold joined AMP Limited in 2008 and during his tenure has held positions as nonexecutive Director of AMP Limited and Chairman of its Risk Committee, and as a non-executive Director of the AMP Life and AMP Bank boards.

On behalf of the board, the Chairman expressed her appreciation for Professor Shergold’s service:

“Peter has made a significant contribution to AMP over the past decade across our boards, bringing considerable insight and acumen. We have benefited greatly from his expertise and wish him all the best for the future.”

Media enquiries Adrian Howard Phone: +61 2 9257 6781 Mobile: +61 413 184 488

AMP Limited 33 Alfred Street, Sydney, NSW, 2000 ABN 49 079 354 519

Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media AMP_AU