People: Suncorp Group Ltd (SUN.AX)

Summary

Name	Age	Since	Current Position
Patrick Snowball	62	2009	Chief Executive Officer, Managing Director, Executive Director
John Nesbitt		2010	Group Chief Financial Officer
Anthony Day		2011	Chief Executive Officer - Commercial Insurance
Gary Dransfield		2011	Chief Executive Officer - Vero New Zealand
David Foster		2011	Chief Executive Officer - Suncorp Bank
Mark Milliner		2010	Chief Executive Officer - Personal Insurance
Jeff Smith		2007	Chief Executive Officer - Suncorp Business Services
Geoffrey Summerhayes		2011	Chief Executive Officer - Suncorp Life
Clayton Herbert		2012	Group Chief Risk Officer
Anna Lenahan		2011	Group General Counsel, Company Secretary
Amanda Revis		2010	Group Executive - Human Resources
Darren Solomon		2010	Joint Company Secretary
Ilana Atlas	58	2011	Non-Executive Director
William Bartlett	63	2003	Non-Executive Director
Michael Cameron		2012	Non-Executive Director
Audette Exel	49	2012	Non-Executive Director
Ewoud Kulk	66	2007	Non-Executive Director
Douglas McTaggart	59	2012	Non-Executive Director
Geoffrey Ricketts	66	2007	Non-Executive Director
Zygmunt Switkowski	64	2005	Non-Executive Director

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Biographies

Name	Description
Patrick Snowball	Mr. Patrick Joseph Robert Snowball is Chief Executive Officer, Managing Director and Executive Director of Suncorp Group Ltd. He is an experienced financial services executive with knowledge of the insurance industry, having overseen businesses in the UK, Ireland, Canada, India and Asia. He joined the main board of Norwich Union plc in 1999 prior to the merger with CGU in 2000, having previously been part of the team delivering the realignment of Norwich Union after demutualisation in 1997. He re-joined the Aviva main board in 2001 as Executive Director for general insurance in the UK, Ireland, Canada, India and Asia. From 2005 to 2007, he was Group Executive Director, Aviva UK, where he was responsible for all UK operations, including its general and life insurance businesses. He worked with the Towergate group of companies in both deputy chairman and chairman’s roles and served as a Non-Executive Director of Jardine Lloyd Thompson plc from 2008 to 2009. Before his business career, he served with the British Army including periods as Squadron Leader in the United Kingdom and West Germany. He was Member of the Financial Services Authority (FSA) Practitioner Panel (UK) – representing Life and General Insurance – from 2006 to 2008. He was Director of Jardine Lloyd Thompson Group Plc (LSE) from November 1, 2008 to July 1, 2009. He holds a Master of Arts in History and Economics from Lincoln College.
John Nesbitt	Mr. John Nesbitt has been Group Chief Financial Officer of Suncorp Group Ltd 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.
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
David Foster	Mr. David Foster is Chief Executive Officer - Suncorp Bank of Suncorp Group Ltd. In his three years with Suncorp, he has led Suncorp’s strategy functions and held senior executive roles within the retail bank. He joined Suncorp after 14 years in a number of senior roles at Westpac in Queensland and New South Wales.
Mark Milliner	Mr. Mark Milliner has been Chief Executive Officer - Personal Insurance of Suncorp Group Ltd since October 21, 2010. He has experience in insurance and organisational change management in Australia and Europe.
Jeff Smith	Mr. Jeff Smith is Chief Executive Officer - Suncorp Business Services of Suncorp Group Ltd. He has 22 years of experience in the IT industry, with the last 12 years spent as Chief Information Officer (CIO) or equivalent for a range of companies in the USA and Australia. His previous roles include CIO for Telstra Corporation, where he led the transformation and integration of that company’s IT systems and generated dramatic improvements in quality, cycle time and cost reduction.
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), has been Group General Counsel and Company Secretary of Suncorp Group Ltd since March 21, 2011. Prior to this, 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.
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 Ltd since March 29, 2010. He has over 20 years of legal and company secretarial experience within Banking and Financial services.
Ilana Atlas	Ms. Ilana Rachel Atlas has been Non-Executive Director of Suncorp Group Ltd since January 1, 2011. She is an experienced financial services and legal executive and has most recently held senior management positions at Westpac Banking Corporation including Group Executive, People and Group Secretary and General Counsel. Prior to joining Westpac, she was a Partner at Mallesons Stephen Jaques, practising as a corporate lawyer, holding a number of managerial roles in the firm including Managing Partner and Executive Partner, People & Information. She is Director of Coca-Cola Amatil Limited and Westfield Holdings Limited, Chairman of Bell Shakespeare, and is also Pro-Chancellor of the Australian National University. She has been Director of Coca-Cola Amatil Limited since February 24, 2011 and Westfield Holdings Limited since May 25, 2011. She is Member of Risk Committee and Chairman of Remuneration Committee. She holds a Bachelor of Jurisprudence (Hons) from The University of Western Australia, a Bachelor of Laws (Hons) from The University of Western Australia and a Master of Laws from The University of Sydney.
William Bartlett	Mr. William (Bill) J. Bartlett has been Non-Executive Director of Suncorp Group Ltd since July 1, 2003. He is Director of Reinsurance Group of America Inc., GWA International Limited and Abacus Property Group. He has over 35 years of experience in accounting and was a partner of Ernst & Young in Australia for 23 years, retiring on June 30, 2003. Mr. Bartlett also has 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 holds an honorary position on the board of the Bradman Foundation and the Bradman Museum. He is Chairman of the Council of Governors of the Cerebral Palsy Foundation. He is Member of the Audit and Remuneration Committees. He has been Director of Reinsurance Group of America Inc (NYSE) since May 26, 2004, Abacus Property Group since February 14, 2007, GWA International Limited since February 21, 2007. He is Chairman of the Audit Commitee and Member of the Risk and Remuneration Committees. He is Fellow of the Institute of Chartered Accountants and Fellow of the Chartered Management Accountant.
Michael Cameron	Mr. Michael Andrew Cameron has been Non-Executive Director of Suncorp Group Ltd since April 16, 2012. Mr Cameron is the CEO and Managing Director of The GPT Group and 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 of MLC Limited. Following the acquisition of MLC by the National Australia Bank, Mr Cameron was appointed Chief Financial Officer and then Chief Operating Officer of the NAB Wealth Management Division. Mr Cameron joined the Commonwealth Bank of Australia in 2002 and was appointed to the role of Group Chief Financial Officer in early 2003. In 2006 he was appointed to the position of Group Executive of the Retail Bank Division. Mr Cameron was Chief Financial Officer at St. George Bank Limited from mid-2007 until the sale to Westpac in December 2008.
Audette Exel	Ms. Audette Evelyn Exel has been Non-Executive Director of Suncorp Group Limited since June 27, 2012. Ms. Exel is the Vice Chairman of the Board of Steamship Mutual Underwriting Association Trustee (Bermuda) Limited. She is a founder of the ISIS Group and Chief Executive Officer of its Australian company, ISIS (Asia Pacific) Pty Limited. From 1993 to 1996, Ms. Exel was Managing Director of Bermuda Commercial Bank. During that time, she was also Chairman of the Bermuda Stock Exchange and on the Board of Bermuda’s central financial services regulator from 1999 to 2005. She began her career with Allen, Allen and Hemsley in Sydney before joining the Hong Kong office of Linklaters & Paines. Ms. Exel is called to the Bars of New South Wales, Australia, England and Wales and Bermuda.
Ewoud Kulk	Mr. Ewoud Jacobus Kulk has been Non-Executive Director of Suncorp Group Ltd since March 20, 2007. He was Director of Promina Group Limited at the date of merger with the Company. 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. He is Chairman of AA Insurance Limited (NZ), Director of the Westmead Millennium Institute, a 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 of experience in the insurance industry. He is Chairman of the Risk Committee and Member of the Remuneration Committee. He holds a Bachelor of Economics and is Fellow of the Australian Institute of Company Directors.
Douglas McTaggart	Dr. Douglas (Doug) Francis McTaggart has been Non-Executive Director of Suncorp Group Ltd since April 2012. He is Member of the Audit Committee. Dr. McTaggart is currently a director of Telesso Technologies Limited, a Councillor on the National Competition Council and a member of the COAG Reform 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 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 including the roles of Professor of Economics and Associate Dean at Bond University.
Geoffrey Ricketts	Mr. Geoffrey (Geoff) Thomas Ricketts has been Non-Executive Director of Suncorp Group Ltd since March 20, 2007. He was a Director of Promina Group Limited at the date of merger with the Company. He is Chairman of Lion Nathan National Foods Limited and a Non-Executive Director of Spotless Group Limited, Todd Corporation Limited (NZ), Heartland New Zealand Limited and Heartland Building Society (NZ). Mr. Ricketts is also a Director of the Centre for Independent Studies Limited. He is a lawyer and a Consultant for Russell McVeagh, Solicitors (NZ) and was a partner in that firm from 1973 until 2000. He was formerly Chairman of Royal & Sun Alliance’s New Zealand (R&SA NZ) having been a Non-Executive Director of R&SA NZ for over ten years. He has been Director of Spotless Group Limited since July 8, 1996 and Heartland New Zealand Limited since January 5, 2011. He was Director of Lion Nathan Limited from June 12, 1988 until its delistment in October 28, 2009 and Taylors Group Limited from January 13, 1992 to December 18, 2009. He is Member of the Audit Committee. He holds a Bachelor of Laws degree.
Zygmunt Switkowski	Dr. Zygmunt (Ziggy) E. Switkowski, Ph.D., has been Non-Executive Director of Suncorp Group Ltd since September 19, 2005. He is Chairman of Opera Australia, a Director of Tabcorp Holdings Limited, Oil Search Limited and Lynas Corporation Ltd and Chancellor of RMIT University. He is the immediate past Chairman of the Australian Nuclear Science and Technology Organisation and previously CEO of Telstra Corporation Limited, Optus Communications Ltd and Kodak Australasia Pty Ltd. He has been Director of Lynas Corporation Limited since February 1, 2011, Oil Search Limited since November 22, 2010 and Tabcorp Holdings Limited since October 2, 2006. He was Director of Healthscope Limited from January 19, 2006 to October 12, 2010. He is ex-officio Member of Audit, Risk and Remuneration Committees. He holds a Bachelor of Science (Hons) degree and a Doctorate in Philosophy. He is Fellow of the Australian Institute of Company Directors and Fellow of the Australian Academy of Technological Sciences.

Basic Compensation

Name	Fiscal Year Total
Patrick Snowball	8,265,000
John Nesbitt	2,705,000
Anthony Day	1,892,000
Gary Dransfield	1,273,000
David Foster	2,121,000
Mark Milliner	2,277,000
Jeff Smith	2,395,000
Geoffrey Summerhayes	1,893,000
Clayton Herbert	260,403
Anna Lenahan	--
Amanda Revis	1,389,000
Darren Solomon	--
Ilana Atlas	--
William Bartlett	--
Michael Cameron	--
Audette Exel	--
Ewoud Kulk	--
Douglas McTaggart	--
Geoffrey Ricketts	--
Zygmunt Switkowski	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Patrick Snowball	0	0
John Nesbitt	0	0
Anthony Day	0	0
Gary Dransfield	0	0
David Foster	0	0
Mark Milliner	0	0
Jeff Smith	0	0
Geoffrey Summerhayes	0	0
Clayton Herbert	0	0
Anna Lenahan	0	0
Amanda Revis	0	0
Darren Solomon	0	0
Ilana Atlas	0	0
William Bartlett	0	0
Michael Cameron	0	0
Audette Exel	0	0
Ewoud Kulk	0	0
Douglas McTaggart	0	0
Geoffrey Ricketts	0	0
Zygmunt Switkowski	0	0

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People: Suncorp Group Ltd (SUN.AX)

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Basic Compensation

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