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AMP LIMITED Board/Management Information 2026

Mar 25, 2026

64379_rns_2026-03-25_8a269ca5-a429-43d0-997b-b88225a588d0.pdf

Board/Management Information

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ASX Release

26 March 2026

Appointment of Acting Chief Financial Officer

AMP Limited announces the appointment of Adrian Ryan as Acting Chief Financial Officer, effective 30 March 2026. This follows the appointment of current CFO Blair Vernon to the role of Chief Executive Officer, effective 30 March 2026.

Mr Ryan is currently Director, Group Finance and Wealth, having held various senior roles in Finance at AMP over the past 13 years, and for over six years at AMP Capital prior to that.

As announced on 20 January 2026, an internal and external search is underway to select and appoint a permanent CFO.

Adrian Ryan biography

Adrian has more than 20 years of experience in financial services, insurance, investment management and banking in Australia and in Ireland.

Adrian brings broad and deep financial leadership experience, strong institutional knowledge, and a proven track record leading large teams delivering on financial planning and analysis, M&A activity, business partnering, financial control, tax, strategic planning, transformation and statutory reporting.

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Investor enquiries

Brett Zarb

Richard Nelson

Mobile: +61 417 256 563 Mobile: +61 455 088 099

Adrian Howard

Jo Starr

Mobile: +61 413 184 488 Mobile: +61 416 835 301

Authorised for release by the Market Disclosure Committee.