Edition:
United States

Suncorp Group Ltd (SNMYF.PK)

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

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25 Oct 2016
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Summary

Name Age Since Current Position

Zygmunt Switkowski

68 2011 Independent Non-Executive Chairman of the Board

Michael Cameron

56 2016 Chief Executive Officer, Managing Director, Director

Steve Johnston

2013 Chief Financial Officer

David Carter

2016 Chief Executive Officer - Banking and Wealth

Anthony Day

2011 Chief Executive Officer - Insurance

Gary Dransfield

2015 Chief Executive Officer - Customer Platforms

Paul Smeaton

2015 Chief Executive Officer, New Zealand

Sarah Harland

2016 Chief Information Officer

Fiona Thompson

2016 Chief Risk Officer

Clayton Herbert

2015 Chief Transformation Officer

Kate Olgers

2016 Chief Legal Officer

Mark Reinke

2013 Group Executive - Customer, Data and Marketing

Amanda Revis

2010 Group Executive - Human Resources

Kristy Huxtable

2016 Company Secretary

Audette Exel

53 2012 Non-Executive Director

William Bartlett

67 2015 Non-Executive Independent Director

Sally Herman

59 2015 Non-Executive Director

Ewoud Kulk

70 2015 Non-Executive Independent Director

Christine McLoughlin

53 2015 Non-Executive Director

Douglas McTaggart

63 2015 Non-Executive Independent Director

Mark Ley

Head of Investor Relations

Biographies

Name Description

Zygmunt Switkowski

Dr. Zygmunt Edward Switkowski, Ph.D., serves as Independent Non-Executive Chairman of the Board of the Company. Dr Switkowski has been a director of the Group since September 2005, and Chairman since October 2011. He is an ex officio member of the Audit, Remuneration and Risk Committees. He is Chairman of NBN Co Limited, a director of Healthscope Limited (since April 2016), Tabcorp Holdings Limited (since October 2006) and Oil Search Limited (since November 2010). He is the Chancellor of RMIT University. During his career, Dr Switkowski has held senior executive positions in the communications industry with Telstra Corporation and Optus Communications, and previously at Kodak Australasia. In June 2014, he received the Order of Australia for his contribution to the arts, sciences, tertiary education and the telecommunications and business community.

Michael Cameron

Mr. Michael Andrew Cameron, FCPA, FCA, FAICD, serves as Chief Executive Officer, Managing Director, Director of the Company. Mr. Cameron was appointed Chief Executive Officer & Managing Director (CEO & Managing Director) in October 2015. He was a non-executive director from April 2012–September 2015. Mr Cameron has over 30 years’ experience in finance and business. He was CEO and Managing Director of The GPT Group (2009–2015), Chief Financial Officer (CFO) at St George Bank from mid-2007 until the sale to Westpac Banking Corporation in 2008, and previously Group CFO and Group Executive at Commonwealth Bank of Australia’s Retail Bank Division. He also spent 10 years with Lendlease in a number of senior positions including CFO for MLC Limited.

Steve Johnston

Mr. Steve Johnston serves as 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.

David Carter

Anthony Day

Mr. Anthony Day serves as Chief Executive Officer - 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 serves as Chief Executive Officer - Customer Platforms 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.

Paul Smeaton

Mr. Paul Smeaton has been appointed as Chief Executive Officer, 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.

Sarah Harland

Ms. Sarah Harland has been appointed as Chief Information Officer of the Company effective 1 September 2016. She joins Suncorp from Medibank Private where she has been Executive General Manager, Technology and Operations. Her previous roles include General Manager – Group Technology for ANZ Bank and CIO roles at the National Health Service in the UK and QWEST Communications in Denver, Colorado. At Suncorp, Ms Harland will lead the Group’s technology and business intelligence strategy, with responsibility for all technology, digital enablement, cloud and infrastructure, protective services, Chief Data Office, projects and programs and innovation labs function.

Fiona Thompson

Ms. Fiona Thompson is the Chief Risk of the Company. Fiona brings significant experience having held a number of senior roles in Risk and Legal at Suncorp over the past 15 years. With a thorough understanding of our business, she combines her experience and business acumen to provide excellent technical, commercially-focussed and considered risk advice.

Clayton Herbert

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

Kate Olgers

Ms. Kate Olgers is the Chief Legal Officer of the Company. Kate also brings many years of experience to the team, including her most recent role as Executive General Manager, Legal for the Commonwealth Bank’s Wealth Management and Technology divisions, and as a General Counsel at NAB where she led a global team of more than 200 people.

Mark Reinke

Amanda Revis

Ms. Amanda Revis serves as Chief People Experience Officer of the Company. She was 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.

Kristy Huxtable

Ms. Kristy Huxtable, FGIA, MAICD, MBA, Grad Dip (GIA), Grad Dip (HR), serves as Company Secretary of the Company effective 1 August 2016. She has been with the Company since January 2014 in the Company Secretariat team. Ms Huxtable has extensive corporate governance and secretarial experience within financial services.

Audette Exel

Ms. Audette Evelyn Exel, BA, LLB (Hons), serves as Non-Executive Director of Suncorp Group Limited. Ms Exel has been a director of the Group since June 2012. She is a member of the Risk Committee. Ms Exel is the founder of the Adara Group and Chief Executive Officer of its Australian companies. She is Vice Chairman of Steamship Mutual, one of the world’s largest protection and indemnity clubs for the shipping industry. Before establishing the Adara Group, she was Managing Director of Bermuda Commercial Bank (1993–1996), Chairman of the Bermuda Stock Exchange (1995–1996) and served on the board of the Bermuda Monetary Authority (1999–2005). Ms Exel began her career as a lawyer specialising in international finance. In 2013, she was awarded an honorary Order of Australia for service to humanity (through the Adara Group) in Uganda and Nepal and in 2014 was recognised by Forbes as a ‘Hero of Philanthropy’. In 2015, Ms Exel was inducted into the Australian Businesswomen’s Hall of Fame, and was a recipient of a World Class New Zealander Award. In 2016, she was named Australia’s 2016 ‘Leading Philanthropist’ by Philanthropy Australia.

William Bartlett

Mr. William J. Bartlett, FCA, CPA, FCMA, CA (SA), serves as Non-Executive Independent Director of the Company. Mr Bartlett has been a director of the Group since July 2003. He is a member of the Audit, Risk and Remuneration Committees. He is a director of Reinsurance Group of America Inc. (listed on NYSE) (since May 2004), RGA Reinsurance Company of Australia Limited, and both GWA International Limited and Abacus Property Group (since February 2007). He is Chairman of the Cerebral Palsy Foundation’s Council of Governors. Mr Bartlett has over 35 years’ experience in accounting. He was a partner of Ernst & Young in Australia for 23 years, retiring in mid-2003. Mr Bartlett 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).

Sally Herman

Ms. Sally Herman, BA, GAICD, has been appointed as Non-Executive Independent Director of the Company., effective 22 October 2015. Ms. Herman has been a director of the Group since October 2015. She is a member of the Audit Committee. Ms Herman is an experienced non-executive director in the financial services, retail, manufacturing and property sectors. Her directorships include Breville Group Limited (since March 2013), Premier Investments Limited (since December 2011), Investec Property Limited (since July 2013), and previously FSA Group Limited (2011–2014) and property advisory firm Urbis (2011–2016). Her executive career in Australia and the USA includes 16 years with the Westpac Group managing major business units in most of its operating divisions. Ms Herman is Chairman of an independent girls’ school in Sydney and a director of Sydney Harbour Federation Trust. She also serves on the advisory boards of several community groups.

Ewoud Kulk

Mr. Ewoud Jacobus Kulk serves as Non-Executive Independent Director of the Company. Mr Kulk has been a director of the Group since March 2007. He is Chairman of AA Insurance Limited (NZ), Chairman of the Risk Committee and a member of the Remuneration Committee. Mr Kulk has over 25 years’ experience in the insurance industry. He 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. Mr Kulk was a director of Promina Group at the date of the merger with Suncorp in 2007. He was Group Director Asia Pacific for Royal & Sun Alliance Insurance Group (1998–2003) and Managing Director of Australian General Insurance Group (1994–1998).

Christine McLoughlin

Ms. Christine F. McLoughlin, BA, LLB (Hons), FAICD, serves as Non-Executive Independent Director of the Company. Ms McLoughlin has been a director of the Group since February 2015. She is Chairman of the Remuneration Committee and a member of the Risk Committee. Ms McLoughlin began her career as a commercial lawyer. She has extensive business experience in Australia, the UK, New Zealand and South East Asia holding senior executive roles in the financial services and telecommunications sectors. Her current listed directorships include nib Holdings Ltd (since March 2011), Whitehaven Coal Limited (since May 2012) and Spark Infrastructure RE Limited (since October 2014). She is Chairman of Stadium Australia, a member of the Minter Ellison Advisory Council and a member of the Australian Securities and Investments Commission’s Director Advisory Panel.

Douglas McTaggart

Dr. Douglas Francis McTaggart, BEcon (Hons), MA, Ph.D., DUniv, FAICD, SF Fin, serves as Non-Executive Director of the Company. Dr McTaggart has been a director of the Group since April 2012. He is Chairman of the Audit Committee and a member of the Remuneration Committee. Dr McTaggart has extensive experience in financial markets, having been Chief Executive of QIC Limited (1998–2012). Prior to QIC, he was Under Treasurer and Under Secretary of the Queensland Department of Treasury and had a distinguished academic career. He is currently Chairman of Spark Infrastructure RE Limited (since May 2016), the QIMR Berghofer Medical Research Institute Council and Suncentral Maroochydore Pty Ltd. He serves on the Queensland Council of the Australian Institute of Company Directors, the Australian National University Council and the Land Account Expert Advisory Panel to the Indigenous Land Corporation. He was a director of UGL Limited (2012–2015) and Telesso Technologies Limited (2007–2012). Dr McTaggart is a former chairman of corporate consultancy Galibier Partners and has served in various expert advisory roles to government and on several industry representative bodies.

Mark Ley