Ms McLoughlin executive career was in leadership roles in financial services and telecommunications sectors in ASX Top 20 Companies with businesses in the Australian, UK and South East Asian markets. Ms McLoughlin is recognised for her achievements in driving continuous improvements in organisational culture and performance, and her focus on creating value for shareholders by delivering for customers. Her other directorships and commitments include Director of listed company Cochlear Limited (since November 2020), Chancellor of the University of Wollongong and Chairman of Destination NSW. She is the elected Australian private sector representative to the G20 EMPOWER Council, which is focused on women's economic representation across the globe. Ms McLoughlin was previously a member of the Australian Securities & Investments Commission's Non-Executive Director Advisory Panel, and inaugural Chairman of the Australian Payments Council. Ms McLoughlin is co-founder and Chairman of the Minerva Network, a national not-for-profit organisation focused on supporting the professional careers of elite women athletes and connecting communities through sports participation. In June 2021, Ms McLoughlin was awarded a Member of the Order of Australia in the Queen's Birthday Honours for her services to business, the not-for-profit sector and women. She is member of the Customer, People and Risk Committees.

Mr Kupper is a respected business leader and company director. He has significant financial services experience and has served as Chief Executive Officer of two listed companies. Mr Funke Kupper brings experience in navigating demanding regulatory environments, and in transforming business models through the adoption of technology and digital services. He has worked closely with state and federal governments, regulators, customers and shareholders. Mr Funke Kupper was previously Managing Director and CEO of the Australian Securities Exchange (ASX Limited), and a director of the Business Council of Australia. Prior to that he was Managing Director and CEO of Tabcorp. He held senior executive positions at ANZ Bank over more than 10 years, and was a member of its Management Board. He started his career as a management consultant with McKinsey & Company. Mr Funke Kupper is currently a non-executive director of MYOB Group Co Pty Ltd, the Australian holding company of the MYOB Group. He is a member of Risk Committees.

Mr Johnston held senior positions at Telstra and the Queensland Government. Mr Johnston's previous roles include Deputy CFO and Executive General Manager Investor Relations and Corporate Affairs, where he played a key role in the strategic and financial management of the Group including Suncorp's response to the global financial crisis.

Dr McTaggart also chairs AA Insurance Limited (a Suncorp joint venture with the New Zealand Automobile Association) and is a director of Suncorp's New Zealand licensed entities. Dr McTaggart brings to Suncorp great insight around regulator and government engagement, the economic landscape, organisational efficiency and financial management. Dr McTaggart has an extensive background in financial markets and has academic and commercial experience. He is well versed in operating in a rapidly changing regulatory environment and engaging effectively with regulators and government stakeholders. Dr McTaggart is a former CEO of QIC Ltd, Under Treasurer of the Queensland Department of Treasury, director of UGL Limited and chairman of SunCentral Maroochydore. He is currently Chairman of listed company Spark Infrastructure RE Limited (and a director since December 2015) and Indigenous Business Australia Asset Management Pty Ltd. He also serves on the Australian National University Council. He is a member of the People Committees.

Mr West has almost 40 years' experience in the general insurance and broader financial services industry, both in Australia and internationally. Mr West has held chief executive roles at a range of insurers including CGU Insurance Ltd and Vero Insurance Ltd and was also Executive General Manager of Insurance for NAB Wealth and MLC. He previously worked with Royal Insurance in its UK and Indian operations. He is a past President of the Australia and New Zealand Institute of Insurance and Finance. Mr West will retire from his current roles as Chairman of The Hollard Insurance Company (from 23 September 2021) and Lawcover Insurance (from 30 September 2021). He will remain a director of Challenger Limited, Genworth Mortgage Insurance Australia, Avant Group Holdings and Avant Insurance. Mr West will also continue his role as Chairman of Habitat for Humanity Australia. His current Non-Executive roles includes: 2012 - present Chair and Director of Lawcover Insurance Pty Ltd and Lawcover Pty Ltd; 2014 - present Chair and Director of Hollard Holdings Australia Pty Ltd and The Hollard Insurance Company Pty Ltd; 2013 - present Director of Avant Mutual Group Limited, Avant Group Holdings Limited and Avant Insurance Limited (various effective dates); 2017 - present Chair and Director of Habitat for Humanity Australia; 2018 - present Director of Challenger Limited; and 2018 - present Director of Genworth Mortgage Insurance Australia Limited. His previous board roles includes: 2002 - 2014 President and Director of Australia and New Zealand Institute of Insurance and Finance; and 2015 - 2019 Chair and Director of Pacific Life Re Australia. His professional roles includes: 2011 - 2013 NAB Group - Executive General Manager, Retail Wealth, Chief Executive, MLC Limited; 2008 - 2011 IAG Limited Chief Executive, CGU Insurance Limited; 1998 - 2007 Promina Group Limited Executive General Manager, Group Strategy, Chief Executive, Vero Insurance Limited; 1996 - 1998 Royal & Sun Alliance PLC Chief Executive, India; 1993 - 1996 Royal Insurance PLC Various roles, United Kingdom.

Ms Herman brings to Suncorp expertise in running retail banking and insurance products, setting strategy for financial services businesses, and working with customers, shareholders, regulators and government. She has executive experience running customer-facing financial services businesses in Australia and the United States of America. She has held board positions (including on subsidiary boards) of financial services organisations for over 20 years, with a focus on governance, regulation and compliance. Ms Herman's current listed company directorships include Breville Group Limited (since March 2013), Premier Investments Limited (since December 2011), and E & P Financial Group Limited (since May 2018). She is also a director of Irongate Funds Management Limited, responsible entity of listed trust Investec Australia Property Fund (since July 2013). During her senior executive career at Westpac, Ms Herman oversaw stakeholder engagement including customers, shareholders, government and regulators. Her Westpac experience also included running the product function of retail and business banking, including general insurance and internet banking. She is Chairman of the Risk Committee, and a member of the Customer Committee.

Ms Falzon brings to Suncorp experience in the areas of business development, marketing and brand management, customer service, risk and compliance, together with remuneration and people strategies. Ms Falzon has held senior positions within the financial services sector having worked for major life insurance and asset management organisations over a 30-year career. Through her executive career and now as a non-executive director, she has gained valuable insights working in large consumer-facing and highly regulated businesses within the financial services, healthcare, retail and aged care sectors. Ms Falzon is a non- executive director of listed companies Regis Healthcare (since September 2014), Premier Investments (since March 2018) and Zebit Inc. (since August 2020). Ms Falzon is also Chairman of the Governing Board of Cabrini Health Limited, a diversified not-for- profit, health and technology care provider. She was previously a non-executive director of Perpetual Limited (November 2012 - October 2019). Ms Falzon held senior executive roles with Aviva Investors Australia (a wholly owned subsidiary of global insurer Aviva plc), Alpha Investment Management, and major life insurer National Mutual/AXA. Ms Falzon is a member of the Customer, People and Risk Committees.

Mr Hammond brings to Suncorp knowledge of the financial services industry, and expertise in financial reporting and risk management. He has deep experience across the insurance, banking, wealth management and property sectors, and a keen interest in digital and technology trends. Mr Hammond is a non-executive director of listed company Perpetual Limited (since March 2015) where his board roles include Chairman of the Audit, Risk and Compliance Committee, as well as a director of Venues NSW. He also serves on the boards of several not-for-profits including Mission Australia and Lifehouse. Previously Mr Hammond was a non-executive director of Citigroup Pty Limited. Mr Hammond spent more than 35 years at PwC, including 26 years as a partner. He was lead partner for several of Australia's major financial institutions and was previously a member of the Australian Accounting Standards Board and the International Accounting Standards Board. He is member of the Risk Committee.

Mr Tanner is Chairman of Certane Group Pty Ltd. Mr Tanner brings to Suncorp an acute appreciation of the technological, regulatory and political changes shaping the financial services industry. He has worked at the highest levels of government and business for over 35 years, including as Minister for Finance and Deregulation from 2007 to 2010, where he played a significant role in regulatory reform in the financial services sector. He also served as Minister for the Future Fund during the Global Financial Crisis. Mr Tanner is a recognised authority on corporate governance and has been a Special Adviser for financial advisory firm Lazard Australia for the past 11 years, where he has had extensive involvement in the financial sector and with mergers and acquisitions. Mr Tanner was also a non-executive director of listed company Covata Limited (January 2017 -January 2019) and Lifebroker, the life insurance broking company. He began his professional career as a lawyer representing consumers in disputed personal injury and motor insurance claims. He is Chairman of the Customer Committee and a member of the Risk Committee.

Mr Machell is a non-executive director of Prudential Assurance Company Singapore, the senior independent director of Pacific Life Re Limited and chairs Pacific Life Re's Australian entity board. As a non-executive director of Tesco Bank and Chairman of Tesco Underwriting in the UK, he has considerable insight into changing customer expectations and engaging customers through digital channels. Mr Machell brings to Suncorp an international perspective on current industry trends in insurance, and insights into the risks and opportunities associated with emerging technologies and new business models. He has operational and strategic knowledge of the insurance industry and has planned and delivered significant change programs. In his executive career, Mr Machell spent over 20 years with Norwich Union/Aviva running the finance, service centre and claims functions before becoming CEO of its UK general insurance business in 2005. Subsequently, he ran its portfolio of international businesses across Asia and Eastern Europe before embarking on a plural career in 2013. He is Chairman of the People Committee.

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