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Suncorp Group Ltd (SNMYF.PK)

SNMYF.PK on OTC Markets Group - US Other OTC and Grey Market

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21 Jul 2016
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Summary

Name Age Since Current Position

Zygmunt Switkowski

67 2011 Non-Executive Chairman of the Board

Michael Cameron

55 2015 Chief Executive Officer, Managing Director, Director

Steve Johnston

2013 Group Chief Financial Officer

Anthony Day

2011 Chief Executive Officer - Commercial Insurance

Gary Dransfield

2015 Chief Executive Officer of Suncorp Life

Mark Milliner

2010 Chief Executive Officer - Personal Insurance

Paul Smeaton

2015 Chief Executive Officer, Vero New Zealand

Clayton Herbert

2015 Chief Transformation Officer

Mark Reinke

2013 Group Executive - Customer, Data and Marketing

Amanda Revis

2010 Group Executive - Human Resources

Darren Solomon

2010 Company Secretary

William Bartlett

66 2003 Non-Executive Director

Audette Exel

52 2012 Non-Executive Director

Sally Herman

2015 Non-Executive Director

Ewoud Kulk

69 2007 Non-Executive Director

Christine McLoughlin

52 2015 Non-Executive Director

Douglas McTaggart

62 2012 Non-Executive Director

Geoffrey Ricketts

67 2007 Non-Executive Director

Mark Ley

Head of Investor Relations

Biographies

Name Description

Zygmunt Switkowski

Dr. Zygmunt Edward Switkowski, Ph.D., is Non-Executive Chairman of the Board of the Company. Dr Switkowski is Chairman of NBN Co Limited, a director of Tabcorp Holdings Limited, Oil Search Limited and Chancellor of RMIT University. He is a fellow of the Australian Academy of Science, the Australian Academy of Technological Sciences and Engineering and the Australian Institute of Company Directors. In June 2014, Dr Switkowski was made an officer of the Order of Australia for his work on the arts, sciences and tertiary education as well as his contribution to the telecommunications and business community. Dr Switkowski is a former chairman of the Australian Nuclear Science and Technology Organisation and Opera Australia, a former director of Lynas Corporation Ltd, a former Chief Executive Officer of Telstra Corporation Limited and Optus Communications Ltd and a former Chairman and Managing Director of Kodak Australasia Pty Ltd.

Michael Cameron

Mr. Michael Andrew Cameron is Chief Executive Officer, Managing Director, Director of the Company., effective October 1, 2015. Mr Cameron is currently Chief Executive Officer and Managing Director of The GPT Group, a role he has held since May 2009. He has over 30 years' experience in finance and business. Mr Cameron is a fellow of each of the Chartered Accountants Australia and New Zealand, CPA Australia and the Australian Institute of Company Directors. His past experience includes roles at Barclays Bank and 10 years with Lend Lease where he held a number of senior positions including Group Chief Accountant and Chief Financial Officer for MLC Limited. Following the acquisition of MLC by the National Australia Bank (NAB), Mr Cameron was appointed Chief Financial Officer and then Chief Operating Officer of the NAB Wealth Management Division. He joined the Commonwealth Bank of Australia in 2002 and was appointed Group Chief Financial Officer in early 2003 and Group Executive of the Retail Bank Division in 2006. Mr Cameron was Chief Financial Officer at St. George Bank Limited from mid-2007 until the sale to Westpac Banking Corporation in December 2008.

Steve Johnston

Mr. Steve Johnston is Group Chief Financial Officer of Suncorp Group Ltd. He has been Group Deputy Chief Financial Officer since February 2012 with responsibility for financial reporting and management, taxation, strategic projects, investor relations and corporate affairs. Prior to joining Suncorp in 2006, Steve held a number of senior roles at Telstra and with the Queensland Government.

Anthony Day

Mr. Anthony Day is Chief Executive Officer - Commercial Insurance of Suncorp Group Ltd. Prior to joining Suncorp, he was the General Manager of General Insurance for Zurich Financial Services Australia and held a range of senior positions with Zurich and Chubb Insurance. He has experience in insurance with over 28 years in the industry, covering marketing, strategic and business development with a focus on the claims, underwriting and customer service disciplines.

Gary Dransfield

Mr. Gary Dransfield has been appointed as Chief Executive Officer of Suncorp Life of Suncorp Group Ltd., effective 1 October 2015. Dransfield was appointed Vero New Zealand Chief Executive Officer in April 2011. He joined Suncorp in August 2009 as Executive General Manager for Personal Insurance Retail Distribution. Prior to joining Suncorp, Gary worked for 25 years in the retail financial services industry, holding positions in operations, strategy and marketing at companies such as St. George Bank, AMP and IAG.

Mark Milliner

Mr. Mark Milliner is Chief Executive Officer - Personal Insurance of the Company. He has experience in insurance and organisational change management in Australia and Europe.

Paul Smeaton

Mr. Paul Smeaton has been appointed as Chief Executive Officer, Vero New Zealand of Suncorp Group Ltd., effective 14 September 2015. Paul Smeaton has been with Suncorp since 1994 and has 30 years’ financial services experience, in banking, insurance and funds management.

Clayton Herbert

Mr. Clayton Herbert is Chief Transformation Officer of the Company. He was Deputy Chief Financial Officer of the Company.

Mark Reinke

Amanda Revis

Ms. Amanda Revis is Group Executive - Human Resources of Suncorp Group Ltd. She has over 25 years of experience in business management, strategic planning and human resources, having held senior roles at Lloyds Banking Group (HBOS Australia), Westpac, FOXTEL and the Mars Group.

Darren Solomon

Mr. Darren Charles Solomon, LLB, is Company Secretary of the Company. He having been Company Secretary of Suncorp-Metway Limited since March 2010. Mr Solomon has more than 25 years’ legal and company secretarial experience within banking and financial services.

William Bartlett

Mr. William J. Bartlett, FCA, CPA, FCMA, CA (SA), is Non-Executive Director of the Company. Mr Bartlett is a director of Reinsurance Group of America Inc., RGA Reinsurance Company of Australia Limited, GWA International Limited and Abacus Property Group. He is also Chairman of the Council of Governors of the Cerebral Palsy Foundation. Mr Bartlett has 35 years’ experience in accounting and was a partner of Ernst & Young in Australia for 23 years, retiring on 30 June 2003. He also has extensive experience in the actuarial, insurance and financial services sectors through membership of many industry and regulatory advisory bodies including the Life Insurance Actuarial Standards Board (1994–2007).

Audette Exel

Ms. Audette Evelyn Exel has been Non-Executive Director of Suncorp Group Limited. Ms Exel is the founder of the Adara Group and Chief Executive Officer of its Australian companies, Adara Advisors Pty Limited and Adara Partners (Australia) Pty Limited. She is also Chair of Adara Development and is Vice Chairman of the Board of The Steamship Mutual Underwriting Association Trustees (Bermuda) Limited. Before establishing Adara, Ms Exel was Managing Director of Bermuda Commercial Bank (1993–1996), Chairman of the Bermuda Stock Exchange (1995–1996) and was on the board of the Bermuda Monetary Authority, Bermuda’s central financial services regulator (1999–2005) and was Chair of its Investment Committee. Prior to joining Bermuda Commercial Bank, Ms Exel practised as a lawyer specialising in international finance. She began her career with Allen, Allen and Hemsley in Sydney, Australia before joining the English firm of Linklaters & Paines in their Hong Kong office. She is called to the Bars of New South Wales (NSW), Australia; England and Wales; and Bermuda. Ms Exel won the Telstra 2012 Commonwealth Bank NSW Business Owner award and the Telstra 2012 NSW Business Woman of the Year award. Ms Exel was also one of The Australian Financial Review’s 100 Women of Influence in Australia in 2012. In 2013, she was awarded an honorary Order of Australia for “service to humanity through the establishment of the Adara Group to provide specialist care to women and children in Uganda and Nepal” and was recognised by Forbes as a "Hero of Philanthropy" in 2014. In 2015, Ms Exel was inducted into the Australian Businesswomen’s Hall of Fame.

Sally Herman

Ms. Sally Herman has been appointed as Non-Executive Director of the Company., effective 22 October 2015. Ms Herman brings more than 25 years’ experience as an executive in financial services in Australia and the US, as well as her experience as a non-executive director in consumer products, retail, financial services and property sectors. Sally has held senior executive roles with large financial institutions, including Westpac and Macquarie.

Ewoud Kulk

Mr. Ewoud Jacobus Kulk is Non-Executive Director of the Company. He serves as Chairman of AA Insurance Limited (NZ) Director since December 2010 and director of Suncorp-Metway Limited since March 2007. Mr Kulk is a director of the Westmead Millennium Institute, a past member of the NSW Council of the Australian Institute of Company Directors and a past president of the Insurance Council of Australia. He has over 25 years’ experience in the insurance industry. Mr Kulk was a director of Promina Group Limited at the date of merger with the Suncorp Group. He was Managing Director of the Australian General Insurance Group (1994–1998) and was Group Director Asia Pacific for Royal & Sun Alliance Insurance Group plc from March 1998 until his retirement in September 2003.

Christine McLoughlin

Ms. Christine F. McLoughlin is Non-Executive Director of the Company. Ms McLoughlin is currently a director of nib Holdings Ltd, Spark Infrastructure Group and Whitehaven Coal Limited. In the charitable sector Ms McLoughlin is the Deputy Chairman of The Smith Family. She is also a member of the Minter Ellison Advisory Council. Ms McLoughlin was the inaugural Non-Executive Chairman of the Australian Payments Council. She is also a former director of Westpac's life insurance, general insurance and lenders mortgage insurance companies, the Victorian Transport Accident Commission and the Australian Nuclear Science and Technology Corporation. Ms McLoughlin has extensive experience in Australia, the United Kingdom, New Zealand and South East Asia holding a variety of senior executive roles in the financial services and telecommunications sectors. She began her career as a commercial lawyer and practised in Sydney and London with Allen, Allen and Hemsley. Ms McLoughlin is a former Telstra Business National award winner.

Douglas McTaggart

Dr. Douglas Francis McTaggart is Non-Executive Director of the Company. Dr McTaggart is currently Chairman of the QIMR Berghofer Medical Research Institute Council and Suncentral Maroochydore Pty Ltd, a director of UGL Limited, and a member of both the Queensland Council, Australian Institute of Company Directors, and the Australian National University Council. Dr McTaggart is a member of the Prime Minister's Expert Advisory Panel for the White Paper on Reform of the Federation. He has also served in other advisory roles to government as well as holding positions on, including chairing, various industry representative bodies. Most recently he was a member of the Queensland Government Independent Commission of Audit and is a former Chairman of the Queensland Public Service Commission resigning in 2015. Dr McTaggart has broad experience in financial markets and funds management. He was Chief Executive of QIC Limited for 14 years until his retirement in June 2012 and is a former Chairman of Galibier Partners Pty Ltd. Prior to joining QIC, he was the Under Treasurer and Under Secretary of the Queensland Department of Treasury and had a distinguished academic career as Professor of Economics and Associate Dean at Bond University.

Geoffrey Ricketts

Mr. Geoffrey Thomas Ricketts is Non-Executive Director of the Company. He is Member Audit Committee, Chairman of Vero Insurance New Zealand Limited Director since December 2010 and director of Suncorp-Metway Limited since March 2007. Mr Ricketts is Chairman of Todd Corporation Limited (NZ) and Heartland New Zealand Limited, and a director of Shopping Centres Australasia Property Group Trustee NZ Limited and the Centre for Independent Studies Limited. Mr Ricketts has extensive experience in New Zealand and Australia, having been a commercial lawyer and a partner at Russell McVeagh Solicitors (NZ) for over 25 years. Mr Ricketts was a director of Promina Group Limited at the date of merger with the Suncorp Group. He was formerly Chairman of Royal & Sun Alliance’s New Zealand (R&SA NZ) operations having been a non-executive director of R&SA NZ for over 10 years.

Mark Ley

Basic Compensation