People: Suncorp Group Ltd (SUN.AX)

SUN.AX on Australia Stock Exchange

14.04AUD
30 Sep 2014
Price Change (% chg)

$0.05 (+0.36%)
Prev Close
$13.99
Open
$13.94
Day's High
$14.04
Day's Low
$13.90
Volume
3,242,732
Avg. Vol
3,808,477
52-wk High
$15.07
52-wk Low
$11.55

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Summary

Name Age Since Current Position

Zygmunt Switkowski

66 2011 Non-Executive Chairman of the Board

Patrick Snowball

2009 Group Chief Executive Officer, Managing Director, Executive Director

Steve Johnston

2013 Group Chief Financial Officer

Anthony Day

2011 Chief Executive Officer - Suncorp Commercial Insurance

Gary Dransfield

2011 Chief Executive Officer - Vero New Zealand

Mark Milliner

2010 Chief Executive Officer - Suncorp Personal Insurance

John Nesbitt

2013 Suncorp Bank Chief Executive Officer

Matt Pancino

2014 Chief Executive Officer - Suncorp Business Services

Geoffrey Summerhayes

2011 Chief Executive Officer - Suncorp Life

Clayton Herbert

2012 Group Chief Risk Officer

Anna Lenahan

2013 Group Executive, Group General Counsel, Company Secretary

Mark Reinke

2013 Group Executive - Marketing

Amanda Revis

2010 Group Executive - Human Resources

Darren Solomon

2010 Joint Company Secretary

William Bartlett

65 2003 Non-Executive Director

Michael Cameron

54 2012 Non-Executive Director

Audette Exel

51 2012 Non-Executive Director

Ewoud Kulk

68 2007 Non-Executive Director

Douglas McTaggart

61 2012 Non-Executive Director

Geoffrey Ricketts

68 2007 Non-Executive Director

Mark Ley

head of Investor Relations

Biographies

Name Description

Zygmunt Switkowski

Dr. Zygmunt (Ziggy) E. Switkowski, Ph.D., has been Non-Executive Chairman of the Board of Suncorp Group Limited since October 27, 2011. He is ex-officio Member of Audit, Risk and Remuneration Committees.and director of Suncorp-Metway Limited since September 2005 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 both 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.

Patrick Snowball

Mr. Patrick Joseph Robert Snowball has been Group Chief Executive Officer, Managing Director and Executive Director of Suncorp Group Limited since September 1, 2009.Mr Snowball is an experienced financial services executive with extensive knowledge of the insurance industry, having overseen businesses in Australia, the United Kingdom, Ireland, Canada, India and Asia. Under Mr Snowball’s leadership, Suncorp has refocused its strategy and simplified its company structure and business operations to make the Group more efficient. Prior to joining Suncorp, Mr Snowball was a member of the executive teams at both Norwich Union plc and Aviva plc, the world’s fifth largest insurance group and the largest insurance provider in the United Kingdom that was created through the merger of Norwich Union and CGU plc. From 2005 to 2007, he was Group Executive Director, Aviva United Kingdom and responsible for general insurance, life risk and life risk investment businesses. Mr Snowball worked with the Towergate group of companies in both a deputy chairman and chairman’s roles and served as a nonexecutive director of Jardine Lloyd Thompson plc. He was a member of the Financial Services Authority (UK) Practitioner Panel, representing Life and General Insurance, from 2006 to 2008.

Steve Johnston

Mr. Steve Johnston is Group Chief Financial Officer of Suncorp Group Ltd effective December 9, 2013. 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 - Suncorp 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

Mark Milliner

Mr. Mark Milliner has been Chief Executive Officer - Suncorp Personal Insurance of Suncorp Group Ltd since October 21, 2010. He has experience in insurance and organisational change management in Australia and Europe.

John Nesbitt

Mr. John Nesbitt is Suncorp Bank Chief Executive Officer of Suncorp Group Ltd effective December 9, 2013. He served as Chief Financial Officer since May 3, 2010. He has built an career as a finance executive across a range of industries including financial services, construction and consulting. He is currently the group executive for private at Perpetual Limited and was previously group CFO for that company.

Matt Pancino

Mr. Matt Pancino has been appointed as Chief Executive Officer - Suncorp Business Services of Suncorp Group Ltd., with effect from 13 June 2014. Matt has been with the Suncorp Group for four years, most recently as Chief Information Officer. Prior to joining Suncorp, he held senior executive roles in technology and operations with Telstra and Perpetual.

Geoffrey Summerhayes

Mr. Geoffrey (Geoff) Summerhayes is Chief Executive Officer - Suncorp Life of Suncorp Group Ltd. Prior to his most recent position, he had a number of investment management, corporate development, strategy, mergers and acquisitions and marketing roles with NAB, MLC and Lend Lease.

Clayton Herbert

Mr. Clayton Herbert has been Group Chief Risk Officer of Suncorp Group Ltd since July 2012. He was Deputy Chief Financial Officer of the Company.

Anna Lenahan

Ms. Anna C. Lenahan, BA (Hons), MA (Psych)(Hons), LLB (Hons), is Group Executive, Group General Counsel and Company Secretary of Suncorp Group Ltd. She was a Corporate Partner at the law firm Allens Arthur Robinson. She holds a Bachelor of Arts (Hons) degree, a Master of Arts in Psychology (Hons) and a Bachelor of Laws.

Mark Reinke

Amanda Revis

Ms. Amanda Revis has been Group Executive - Human Resources of Suncorp Group Ltd since August 16, 2010. 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, has been Joint Company Secretary of Suncorp Group Limited since March 29, 2010. Darren C Solomon LLB was appointed joint Company Secretary in August 2010, having acted as joint Company Secretary of Suncorp-Metway Limited since March 2010. Mr Solomon has more than 20 years’ legal and company secretarial experience within banking and financial services.

William Bartlett

Mr. William (Bill) J. Bartlett has been Non-Executive Director of Suncorp Group Limited since July 1, 2003.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).He is the director of Suncorp-Metway Limited since July 2003.

Michael Cameron

Mr. Michael Andrew Cameron has been Non-Executive Director of Suncorp Group Limited since April 16, 2012. Mr Cameron has been Chief Executive Officer and Managing Director of The GPT Group since May 2009. He has over 30 years' experience in finance and business. Mr Cameron is a fellow of each of the Australian Institute of Chartered Accountants, 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.

Audette Exel

Ms. Audette Evelyn Exel has been Non-Executive Director of Suncorp Group Limited since June 27, 2012. She is Member of the Risk Committee. Ms Exel is a founder of the ISIS Group and Chief Executive Officer of its Australian company, ISIS (Asia Pacific) Pty Limited. She is also co-founder and Chair of The ISIS Foundation and is Vice Chairman of the Board of The Steamship Mutual Underwriting Association Trustees (Bermuda) Limited. Ms Exel has recently been awarded an honorary Order of Australia for her work with women and children living in extreme poverty in Nepal and Uganda through The ISIS Foundation. Before establishing ISIS, 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.

Ewoud Kulk

Mr. Ewoud Jacobus Kulk has been Non-Executive Director of Suncorp Group Limited since March 20, 2007. He is Chairman of the Risk Committee and Member of the Remuneration CommitteeMr Kulk is Chairman of AA Insurance Limited (NZ), 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.

Douglas McTaggart

Dr. Douglas (Doug) Francis McTaggart has been Non-Executive Director of Suncorp Group Limited since April 2012. He is Member of the Audit Committee. Dr McTaggart is currently a director of UGL Limited, and a member of the Queensland Council, Australian Institute of Company Directors and the Australian National University Council. In March 2012, he was appointed to the Queensland Government Independent Commission of Audit and Chairman of the Public Service Commission. He has also served in other advisory roles to government as well as holding positions on, including chairing, various industry representative bodies. 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. 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 (Geoff) Thomas Ricketts has been Non-Executive Director of Suncorp Group Limited since March 20, 2007. He is Member of the Audit Committee.Mr Ricketts is Chairman of Todd Corporation Limited (NZ), and a director of Shopping Centres Australasia Property Group Trustee NZ Limited, Heartland New Zealand Limited and Heartland Bank Limited (NZ). He is also a director of the Centre for Independent Studies Limited. Mr Ricketts was a commercial lawyer, having been a partner at Russell McVeagh Solicitors (NZ) for over 25 years. He has extensive experience in New Zealand and Australia. 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

Name Fiscal Year Total

Zygmunt Switkowski

624,000

Patrick Snowball

7,886,000

Steve Johnston

924,000

Anthony Day

2,104,000

Gary Dransfield

1,811,000

Mark Milliner

2,126,000

John Nesbitt

2,460,000

Matt Pancino

31,000

Geoffrey Summerhayes

1,910,000

Clayton Herbert

1,690,000

Anna Lenahan

1,247,000

Mark Reinke

727,000

Amanda Revis

1,636,000

Darren Solomon

--

William Bartlett

--

Michael Cameron

--

Audette Exel

--

Ewoud Kulk

--

Douglas McTaggart

--

Geoffrey Ricketts

--

Mark Ley

--
As Of 29 Jun 2014
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