Governance Suncorp Group Limited

SUN

AU000000SUN6

Property & Casualty Insurance

Market Closed - Australian S.E. Other stock markets 02:10:01 2025-07-16 am EDT			5-day change	1st Jan Change
20.47 ^AUD	-0.49%		-1.63%	-8.35%

Jun. 30	Australian Prudential Regulator's New Standard on Operational Risk Management Comes into Force	MT
Jun. 30	Suncorp Expects Lower Fiscal Year 2026 Reinsurance Costs With Program Restructure and Profit-Sharing Deal	MT

Executive Committee: Suncorp Group Limited

Manager

Positions heldSince

Steve Johnston

59 year

Chief Executive Officer

2019-05-26

Michelle Bain

General Counsel

2022-07-31

Cassandra Hamlin

Corporate Secretary

2022-08-07

Belinda Speirs

Human Resources Officer	2024-09-01
General Counsel	2019-09-30

Adam Bennett

53 year

Chief Operating Officer	2023-08-31
Chief Tech/Sci/R&D Officer	2020-06-30

Jeremy Robson

Director of Finance/CFO

2019-05-26

Composition of the Board of Directors: Suncorp Group Limited

Director

CommitteesSince

Christine McLoughlin

61 year

Audit Committee	2020-10-31
Compensation Committee	2018-09-19
HR Committee	2020-10-31
Nominating Committee Chair	2018-09-19
Nominating Committee	2020-10-31

Duncan West

Audit Committee
Compensation Committee
HR Committee
Nominating Committee Chair	2018-08-31
Compensation Committee Chair	2018-08-31

Sylvia Falzon

60 year

Audit Committee	2018-03-15
Compensation Committee Chair
HR Committee Chair

Elmer Funke Kupper

Audit Committee	2019-12-31
Compensation Committee
HR Committee

Simon Machell

61 year

Compensation Committee	2017-04-06
HR Committee	2017-04-06

Ian Hammond

67 year

Audit Committee Chair

2018-10-01

Gillian Brown

Audit Committee

2024-01-31

David Whiteing

57 year

Director/Board Member

2025-02-12

Sally Herman

67 year

Director/Board Member	2015-10-05
Independent Dir/Board Member	2015-10-05

Steve Johnston

59 year

Director/Board Member

2019-09-08

Lindsay Tanner

Director/Board Member	2017-12-31
Independent Dir/Board Member	2017-12-31

Latest Appointments: Suncorp Group Limited

Data#3 Limited Appoints Diana Eilert and Laurence Baynham to its Board of Directors with Effect from 1 July 2025	Jun. 30	CI
Suncorp Group Chairman to Retire, Successor Named	Jun. 26	MT
Australia's Suncorp names insider Duncan West as chairman, to succeed Christine McLoughlin	Jun. 26	RE
Australia's Suncorp names insider Duncan West as chairman, to succeed Christine McLoughlin	Jun. 26	RE
ANZ South Australia Unit Chair Named as Australian Banking Association CEO	Jun. 20	MT
Suncorp Group Limited Announces Executive Changes	May. 07	CI
Suncorp Group Limited Appoints David Whiteing as Non-Executive Director	Dec. 12	CI

More news

Former Officers and Directors: Suncorp Group Limited

Insider

Positions held

SinceUntil

Darren Solomon

Corporate Secretary

2009-12-31

2025-05-29

Fiona Thompson

Human Resources Officer	2021-05-31	2024-09-01
General Counsel	2000-12-31	2016-09-20
Corporate Officer/Principal	2000-12-31	2021-05-31

Douglas McTaggart

Director/Board Member	2012-04-15	2023-12-13
Independent Dir/Board Member	2012-04-15	2023-12-13

Paul Smeaton

Corporate Officer/Principal

1993-12-31

2023-09-02

Audette Exel

Director/Board Member	2012-06-26	2020-09-29
Independent Dir/Board Member	2012-06-26	2020-09-29

Gary Dransfield

Corporate Officer/Principal

2009-07-31

2020-07-16

Lee Hatton

Corporate Officer/Principal

2019-12-12

2020-05-30

Sarah Harland

Chief Tech/Sci/R&D Officer

2016-08-31

2020-03-26

David Carter

Corporate Officer/Principal

2005-12-31

2019-12-31

Philippa Marlow

Corporate Officer/Principal

2019-08-30

Michael Cameron

Director/Board Member	2012-03-31	2019-05-25
Chief Executive Officer	2015-09-30	2019-05-25
Independent Dir/Board Member	2012-03-31	2015-09-30

Kristy Huxtable

Corporate Secretary

2016-07-31

2019-02-13

Judilyn Beaumont

Corporate Officer/Principal

2018-12-31

Zygmunt Switkowski

Director/Board Member	2005-09-18	2011-09-30
Chairman	2011-09-30	2018-09-19
Independent Dir/Board Member	2005-09-18	2018-09-19

Kristi Woolrych

Sales & Marketing

2007-05-31

2018-06-30

Kelly Hibbins

Investor Relations Contact	-	-
Public Communications Contact	2017-10-31	-

Anthony Day

Corporate Officer/Principal

2011-02-09

2017-10-11

Kate Olgers

General Counsel

2016-09-30

2017-10-11

Mark Reinke

Corporate Officer/Principal	2016-02-29	2017-09-30
Sales & Marketing	2013-11-30	2016-02-29

William Bartlett

Director/Board Member	2003-06-30	2017-09-20
Independent Dir/Board Member	2003-06-30	2017-09-20

Ewoud Jacobus Kulk

Director/Board Member	2007-02-28	2017-09-20
Independent Dir/Board Member	2007-02-28	2017-09-20

Clayton Neil Herbert

Corporate Officer/Principal

1998-12-31

2016-12-31

Darren Abbruzzese

Chief Tech/Sci/R&D Officer	2020-03-26	2020-06-30
Corporate Officer/Principal	2020-06-30	-

Geoffrey Thomas Ricketts

Director/Board Member	2010-12-21	2016-08-31
Independent Dir/Board Member	2010-12-21	2016-08-31

Anna Lenahan

General Counsel	2011-03-22	2016-08-31
Corporate Secretary	-	2016-08-31

Matthew Pancino

Chief Tech/Sci/R&D Officer	2016-02-29	2016-04-28
Corporate Officer/Principal	2014-06-12	2016-02-29

Mark Milliner

Corporate Officer/Principal

2009-06-28

2015-10-26

Patrick Snowball

Director/Board Member	2009-08-31	2015-09-30
Chief Executive Officer	2009-08-31	2015-09-30

Ilana Atlas

Director/Board Member	2010-12-31	2014-08-19
Independent Dir/Board Member	2012-09-12	2014-08-19

Jeffrey Smith

Chief Tech/Sci/R&D Officer	2009-06-28	2011-02-10
Corporate Officer/Principal	2011-02-10	2014-06-12

David Foster

Corporate Officer/Principal

2006-12-31

2013-12-08

Robert Stribling

Corporate Officer/Principal

2011-02-09

2012-06-29

Paula Dwyer

Director/Board Member

2006-12-31

2011-12-31

Clifford Roe Chuter

Corporate Secretary

2011-02-09

2011-10-31

John Story

Director/Board Member	1995-01-23	2011-02-13
Chairman	1995-01-23	2011-10-26

Greg Leahy

Corporate Officer/Principal

2011-10-23

Stuart Grimshaw

Director/Board Member

2011-02-07

2011-08-22

Ian Blackburne

Director/Board Member

2000-08-01

2010-08-30

Amanda Revis

Human Resources Officer

2010-08-16

Martin Kriewaldt

Director/Board Member

1996-12-05

2010-04-15

Scott Alomes

Corporate Officer/Principal

2009-10-25

2010-03-18

Andrew Harmer

Corporate Officer/Principal

2009-06-28

2010-02-18

Leo Edward Tutt

Director/Board Member

2007-03-31

2009-10-27

Bernadette Inglis

Corporate Officer/Principal

2009-06-28

2009-10-20

Stuart McDonald

Corporate Officer/Principal

2009-06-28

2009-08-20

Mark Blucher

Corporate Officer/Principal

2009-06-28

2009-08-30

Christopher Skilton

Chief Executive Officer	2009-06-30	2009-08-30
Director of Finance/CFO	2001-06-30	2009-06-28

John Mulcahy

Chief Executive Officer

2003-01-05

2009-03-01

Terry Powell

Corporate Officer/Principal

2008-12-31

Michael van Dorssen

Corporate Officer/Principal

2003-12-31

2007-12-31

Diana Eilert

Chief Executive Officer

2002-12-31

2006-12-31

James J. Kennedy

Director/Board Member

1996-12-31

2005-12-31

Carmel Gray

Chief Tech/Sci/R&D Officer

2003-12-31

Greg Moynihan

Director/Board Member	-	2002-12-31
Chief Executive Officer	-	2002-12-31

W. Jones

Chief Executive Officer

1996-11-30

2002-08-31

Andy John Hogendijk

Director of Finance/CFO

1996-12-31

1999-12-31

Daniel Wilkie

Director of Finance/CFO

2000-07-31

Michelle Tredenick

Chief Tech/Sci/R&D Officer

1996-06-30

1998-02-28

Cherrell Hirst

Director/Board Member

Mark Ley

Investor Relations Contact

Steven Degetto

Corporate Officer/Principal

Joanne Starr

Public Communications Contact

Rebecca McLeod

Human Resources Officer

Nadia Farha

Public Communications Contact

Patrick Nesbitt

Director of Finance/CFO

Michelle Thomsen

Corporate Officer/Principal

Alex Smith

Public Communications Contact

Rebecca Stone

Public Communications Contact

Andrew H. Dempster

Investor Relations Contact

Stephen Morrow

Corporate Officer/Principal

Ron Burke

Public Communications Contact

2011-02-13

Nicole Marques

Public Communications Contact

2009-06-28

Jamin Smith

Public Communications Contact

Nick Perchey

Public Communications Contact

2011-02-09

Brett Zarb

Public Communications Contact

Duco Sickinghe

Corporate Officer/Principal

Robert Hines

Director of Finance/CFO

Peta Johnson

Public Communications Contact

2009-06-28

Age distribution of managers

Parity Men Women

Male	12
Female	9

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	7
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Suncorp Group Limited is an Australia-based company engaged in the Trans-Tasman insurance business. The Companyâs segments include Consumer Insurance, Commercial & Personal Injury, Suncorp New Zealand, and Corporate. The Consumer Insurance segment is engaged in the provision of insurance products to customers in Australia, including home and contents, motor and boat. The Commercial & Personal Injury segment is engaged in the provision of insurance products to customers in Australia, including commercial motor, commercial property, marine, industrial special risks, public liability and professional indemnity, workersâ compensation and compulsory third party. The Suncorp New Zealand segment is involved in the provision of general and life insurance products to customers in New Zealand. Its key products include home and contents, motor, commercial property, public liability and professional indemnity, life, trauma, total and permanent disablement and income protection.

Employees

10,500

Sector

Property & Casualty Insurance

Calendar

Aug. 12 - Q4 2025 Earnings Release

More about the company