April 30 (Reuters) - AMP Ltd AMP.AX :
* CATHERINE BRENNER HAS RESIGNED AS CHAIRMAN
* MIKE WILKINS HAS BEEN APPOINTED AS EXECUTIVE CHAIRMAN
* ALSO ANNOUNCES THAT GROUP GENERAL COUNSEL AND COMPANY SECRETARY BRIAN SALTER WILL LEAVE COMPANY
* BOARD IS REDUCING FEES FOR ALL AMP LIMITED BOARD DIRECTORS BY 25 PER CENT FOR REMAINDER OF 2018 CALENDAR YEAR
* BOARD IS SATISFIED CATHERINE BRENNER, EX CEO CRAIG MELLER, OTHER DIRECTORS DID NOT ACT INAPPROPRIATELY REGARDING CLAYTON UTZ REPORT PREPARATION