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David Clarke

Director

LLB
Age 52

David was appointed to the AMP Limited
Board in July 2005. He is a member of the
Remuneration Committee and was a director
of AMP Capital Investors and a member of
its Audit Committee from August 2005 to
March 2007.
Experience: David has over 25 years
experience in investment banking, funds
management and retail banking. He joined
Westpac Banking Corporation in July 2000
where he ran the Australian Business and
Consumer Bank prior to being appointed chief
executive of BT Financial Group, Westpac’s
wealth management business, in September
2002. David was previously director and chief
executive of MLC Limited (a subsidiary of
Lend Lease Corporation of which he was a
director). He built MLC into one of Australia’s
leading funds management businesses and
led the Asian Pacific business operations of
Lend Lease, gaining experience across the
group’s portfolio of global interests, including
property development and fi nancial services.
David’s early career was spent in Lloyds Bank,
culminating in becoming the chief executive
of Lloyds Merchant Bank in the United
Kingdom. David was appointed chief executive
officer and managing director of Allco Finance
Group Limited in April 2007.

Directorships of listed companies held in past
three years: David has been a director of Allco
Finance Group Limited since April 2007.
Other current directorships: David is governor
of Ascham School Limited since 1993 and is a
director of the Hornery Institute.

Richard Grellman AM

Director

FCA
Age 57

Richard was appointed to the AMP Limited
Board in March 2000. He is chairman of
the Audit Committee and a member of the
Nomination Committee. He has been a
director of AMP Life Limited since November
2001 and chairs its Audit Committee. Richard
has been a director of Gordian RunOff Limited
since May 2004 and chairman since May 2005.
He is also a member of the AMP Capital
Audit Committee.
Experience: Richard has over 32 years of
experience in the accounting profession. He
was a partner of KPMG from 1982 to 2000
and a member of KPMG’s National Board
from 1995 to 1997 and national executive
from 1997 to 2000. He was an independent
financial expert for AMP’s demutualisation
and investigating accountant for AMP’s
prospectus and listing. In 2007, Richard was
appointed a member of the Order of Australia
for service to the community, particularly
through leadership roles with Mission
Australia and fundraising with Variety, The
Children’s Charity, and to the fi nance and
insurance sectors.

Directorships of listed companies held in past
three years: Richard has been the chairman
of Cryosite Limited since December 2002,
director of Atlas Group Holdings Limited since
February 2003, director of Trafalgar Corporate
Group since 2002 and its chairman since 2006.
Other current directorships: Richard has been
chairman of the Board and Council of the
NSW Motor Accidents Authority since 1994,
director of Mission Australia since 1984, and
president and chairman since 2000. In 2006 he
was appointed chairman of the NSW Lifetime
Care and Support Authority. In 2002 Richard
was appointed chairman of the Association of
Surfing Professionals (International) Limited.

Meredith Hellicar

Director

BA, LLM (Hons)
Age 54

Meredith was appointed to the AMP Limited
Board in March 2003. She is chairman of the
Remuneration Committee, has been a director
of AMP Bank since June 2004 and has been a
director of the AMP Life Limited Board since
May 2006 and its chairman since October
2006.
Experience: Meredith has over 20 years of
senior executive experience in the oil, coal,
logistics, legal and financial services industries.
She was previously managing director
TNT Logistics Asia, chief executive of Corrs
Chambers Westgarth and managing director
of InTech Financial Services Limited. Her
previous directorships include NSW Treasury
Corporation, AurionGold, HLA Envirosciences
(chairman), the NSW Environment Protection
Authority and HCS Limited. Meredith has been
a member of the Takeovers Panel since March
1999. She was awarded a Centenary Medal
in 2003 for service to Australian society in
business leadership and is a member of the
CEDA Board of Governors.

Directorships of listed companies held in
past three years: Meredith was a director of
James Hardie Industries NV from October
2001 to February 2007 (she was chairman
from August 2004 to February 2007). She was
a director of Southern Cross Airports Group
from February 2003 to March 2007. Meredith
has been a director of Amalgamated Holdings
Limited since October 2003.
Other current directorships: Meredith has
been chairman of the Sydney Institute since
1998 and has been a director of the Garvan
Institute Foundation since March 2002.