Ms McLoughlin has been a director of the Group since February 2015 and Chairman since September 2018. She is Chairman of the Customer and Nomination Committees, People and Risk Committees. Ms McLoughlin brings to Suncorp her experience as a director on the boards of ASX Top 50 companies in the financial services, resources, health insurance and infrastructure sectors for the past ten years. Her executive career was in leadership roles in financial services and telecommunications sectors in ASX Top 20 Companies. Ms McLoughlin is a director of listed company nib holdings limited (since March 2011) and Chairman of Venues NSW. She is also a director of McGrath Foundation and Chairman of the Minerva Network. Her previous directorships of listed companies include Whitehaven Coal Limited and Spark Infrastructure RE Limited. She was also inaugural Chairman of the Australian Payments Council. Ms McLoughlin is a Member of the Australian Securities & Investments Commission's NonExecutive Director Advisory Panel, a Fellow of the Australian Institute of Company Directors and a Member of Chief Executive Women.

Mr Kupper has a career spanning a range of industries including financial services. Mr Funke Kupper was previously the Managing Director and CEO of the Australian Securities Exchange (ASX Limited), a Director of the Business Council of Australia, and a non-executive director of Tabcorp Holdings Limited (Tabcorp). Prior to that he was Managing Director and CEO of Tabcorp. He also held senior executive roles at ANZ Bank for more than 10 years after beginning his career in management consulting. He is currently a non-executive director of MYOB Group Co Pty Ltd, the Australian holding company of the MYOB Group.

Mr Johnston has held various executive positions most recently as Acting Group CEO. Prior to this, he was the Group CFO with responsibility for financial reporting and management, Legal and Company Secretariat, taxation, investor relations, corporate affairs and sustainability. His previous roles include Deputy CFO, EGM Investor Relations and Corporate Affairs and he has played a key role in the strategic and financial management of the Group including Suncorp's rebuild following the global financial crisis. Prior to joining Suncorp, he was General Manager Corporate & Government Relations at Telstra and he has also held senior positions in the Queensland Government.

Dr McTaggart has been a director of the Group since April 2012. He is Chairman of the Member of the Customer and People Committees. He 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. He brings to Suncorp great insight around regulator and government engagement, the economic landscape, organisational efficiency and financial management. Dr McTaggart has an 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, Under Treasurer of the Queensland Department of Treasury, and a director of UGL Limited. He is currently Chairman of listed company Spark Infrastructure RE Limited (and a director since December 2015), and SunCentral Maroochydore Pty Ltd. He serves on the Australian National University Council and the Expert Advisory Panel, Indigenous Home Ownership Capital Funding.

Ms Herman has been a director of the Group since October 2015. She is Chairman of the Risk Committee, and a Member of the Customer, and People Committees. She 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. Ms Herman has executive experience running customer-facing financial services businesses in the US and Australia. 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. Her current listed company directorships include Breville Group Limited (since March 2013), Premier Investments Limited (since December 2011), and Evans Dixon Limited (since May 2018). She is also a director of Investec Property Limited, responsible entity of listed trust Investec Australia Property Fund (since July 2013). At Westpac, Ms Herman oversaw stakeholder engagement including customers, shareholders, government and regulators. She also ran the product function of retail and business banking, including general insurance as well as internet banking, in various roles at Westpac.

Ms Falzon has been a director of the Group since September 2018 and is a Member of the Customer and People Committees. She 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 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 insights working in 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 Perpetual Limited, Regis Healthcare and Premier Investments . Ms Falzon is also Chairman of the Governing Board of Cabrini Australia Limited, a diversified not-for-profit, health and technology service provider. She was a non-executive director of previously listed company SAI Global (October 2013-December 2016).

Mr Hammond has been a director of the Group since October 2018 and is a Member of the Audit and Customer Committees. He brings to Suncorp knowledge of the financial services industry, and expertise in financial reporting and risk management. He has experience across the insurance, banking, wealth management and property sectors, and a keen interest in digital and technology trends. Mr Hammond is a nonexecutive director of listed company Perpetual Limited (since March 2015) where his board roles include Chairman of the Audit, Risk and Compliance Committee. He also serves on the board of Venues NSW, as well as several not-for-profits including Mission Australia and Chris O'Brien 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 partner for several of Australia's financial institutions and was previously a Member of the Australian Accounting Standards Board and the International Accounting Standards Board.

Mr Tanner has been a director of the Group since January 2018. He is a Member of the Customer and Risk Committees and Chairman of Group subsidiary Suncorp Insurance Ventures Pty Ltd. He is President of Essendon Football Club and a non-executive director of Virgin Australia International Holdings. He brings to Suncorp an acute appreciation of the technological, regulatory and political changes shaping the financial services industry. Mr Tanner has worked at the highest levels of government and business for over 35 years, including as Minister for Finance and Deregulation from 2007-2010, 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 nine years, where he has had involvement in the financial sector and with Mergers and Acquisitions. He was also a non-executive director of listed company Covata Limited (January 2017-January 2019) and Lifebroker, the life insurance broking company. Mr Tanner began his professional career as a lawyer representing consumers in disputed personal injury and motor insurance claims.

Mr Machell has been a director of the Group since April 2017. He is Chairman of the People Committee and a Member of the Customer Committees. He is a non-executive director of Prudential Corporation Asia, the senior independent director of Pacific Life Re 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 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 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 the 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.

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