Suncorp Group Ltd (ASX: SUN) Share Price and News

Mr Kupper is a member of the People Committees. Elmer is a business leader and company director. He has financial services experience and has served as Chief Executive Officer of two listed companies. Elmer brings to Suncorp leadership experience in transforming business models through the adoption of technology and digital services. The companies he led offered their services through retail and wholesale technology platforms, supported by data and data analytics capabilities. He brings experience in the management of technology programs and technology risk, including cyber security. Elmer also brings experience in navigating demanding regulatory environments, and has worked with state and federal governments, regulators, customers and shareholders. Elmer 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. Elmer was also previously a non-executive director of MYOB Group Co Pty Ltd, the Australian holding company of the MYOB Group.

Mr Johnston, prior to his appointment, was the Suncorp Group Chief Financial Officer with responsibility for financial reporting and management, legal and company secretariat, taxation, investor relations, corporate affairs and sustainability. Steve's previous roles include Deputy CFO and Executive General Manager Investor Relations and Corporate Affairs. Prior to joining Suncorp, Steve held senior positions at Telstra and the Queensland Government. Steve joined the Insurance Council of Australia Board as a Director in August 2021 and commenced his term as Chair in January 2025.

Mr West is Chairman of the Risk Committee. Duncan is experienced company director with 40 years of experience in the general insurance and financial services sectors, in both director and senior executive roles, in Australia and overseas. His financial services experience spans general and life insurance, banking and wealth management. Duncan is Chairman of listed company Challenger Limited (director since September 2018) and a non-executive director of listed company Helia Group Ltd (since September 2018). He is also a director of Avant Mutual Group Limited (Australia's medical indemnity insurer). Duncan was previously Chairman and a director of The Hollard Insurance Company Pty Limited, Lawcover Insurance Pty Limited and Habitat for Humanity Australia. Duncan's previous executive roles include CEO of Vero Insurance, CEO of CGU Insurance, and Executive General Manager of Insurance for NAB Wealth and MLC. He also previously worked with Royal Sun Alliance in its UK and Indian operations and is a past President of the Australia and New Zealand Institute of Insurance and Finance.

Ms Herman is a member of the Risk Committee. Sally brings experience 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. Sally's current listed company directorships include Breville Group Limited (since March 2013), Premier Investments Limited (since December 2011) and Abacus Storage Funds Management Limited (since September 2024). She is also a director of MinterEllison. Sally was previously a director of listed company E & P Financial Group Limited, a director of Irongate Funds Management Limited, responsible entity of listed trust Investec Australia Property Fund (July 2013 - July 2022) and Abacus Property Group Limited (December 2022 - September 2024). During her senior executive career at Westpac, Sally 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.

Ms Falzon is Chairman of the People Committee and a member of the Risk Committee. Sylvia 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 businesses within the financial services, healthcare, retail and aged care sectors. Sylvia is a non-executive director of listed company Premier Investments (since March 2018). Sylvia is also Chairman of the Governing Board of Cabrini Australia Limited, a not-for profit, health and technology care provider, and a member of the Australian Government Takeovers Panel. Sylvia was previously a non-executive director of listed companies Perpetual Limited and Regis Healthcare and de-listed company Zebit Inc. Sylvia held senior executive roles with Aviva Investors Australia (a wholly owned subsidiary of global insurer Aviva plc), Alpha Investment Management, and life insurer National Mutual/AXA.

Mr Hammond is a member of the Risk Committee. Ian brings 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 interest in digital and technology trends. He is also Chairman of Mission Australia. Previously Ian was a non-executive director of Perpetual Limited (March 2015 - October 2024), Citigroup Pty Limited and Venues NSW. Ian spent more than 35 years at PwC, including 26 years as a partner. He was lead 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 is a member of the Risk Committee. Lindsay brings an acute appreciation of the technological, regulatory and political changes shaping the financial services industry. He has worked at the levels of government and business for over 35 years, including as Minister for Finance and Deregulation from 2007 to 2010, where he played a role in regulatory reform in the financial services sector. He also served as Minister for the Future Fund during the Global Financial Crisis. Lindsay is currently Chairman of AFL Victoria, and a director of Industry Super Holdings Pty Ltd, IFM Investors Pty Ltd and the Future Skills Organisation. Lindsay was also previously Chairman of Certane Group Pty Ltd and a non-executive director of Covata Limited 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.

Mr Machell is a member of the People Committee. Simon is a non-executive director of Prudential Assurance Company Singapore. He is also Chairman of the Pacific Life Re Limited Australian entity board, and a director of its Bermuda entity boards. Simon brings an international perspective on current industry trends in insurance, and insights into the risks and opportunities associated with emerging technologies, new business models and changing customer expectations. He was previously a non-executive Director of Tesco Bank and Chairman of Tesco Underwriting in the UK. Simon has operational and strategic knowledge of the insurance industry and has planned and delivered change programs. In his executive career, Simon spent ten years in CEO roles at Norwich Union/Aviva and has skills in the day-to-day management of an insurance business. He has experience in claims management, sales and finance and gained his experience in Asia Pacific and Europe. This domain knowledge allows him to both support and challenge management on all insurance related matters. Simon's other insurance related roles outside of Australia ensure that the Suncorp approach remains globally competitive and best in class.

Ms Brown, with a career spanning nearly 40 years, brings skills in financial services law, infrastructure, investments, and finance. Gillian has experience in environmental, social and governance (ESG) initiatives, corporate transactions including mergers and acquisitions, business restructures and disposals, and public private partnerships, strategy and risk allocation, workplace health and safety. In addition to her role at Suncorp, Gillian holds non-executive director positions with the High Speed Rail Authority, Electricity Retained Interest Corporate Ausgrid (ERIC-A) and group entities, QIC Limited, BRIC Housing Limited and Queensland Community Foundation. Her previous board roles include serving as Chairman of MinterEllison and as a director of Queensland Treasury Corporation and DBCT Holdings Pty Ltd, a Queensland Government owned lessor of Dalrymple Bay coal export terminal in Mackay. Gillian is also a former director of Australian Rail Track Corporation Limited (ARTC), the owner and operator of Australia's rail freight network. Throughout her career, Gillian has held appointments as Chair of Audit and Risk Committees and as a member of Environment, Health and Safety Committees.

Mr Whiteing brings than 30 years' experience leading technology programs in a range of sectors including professional and financial services. His international experience spans enterprise-wide technology strategy and transformation, cybersecurity, capability building and data analytics. David is passionate about forward-thinking leadership and emerging technology and has contributed to national technology policy through Australia's National Cyber Strategy. In addition to his role at Suncorp, David holds non-executive director positions with Macquarie Bank Limited (since September 2023) and Silicon Quantum Computing Pty Ltd. David has previously held appointments on advisory boards responsible for guiding transformation programs for the University of Technology Sydney and the Australian Bureau of Statistics. David's executive career experience includes Managing Director of Data and Cyber Transformation at Singtel Optus Pty Limited, Global Chief Operating Officer for Standard Chartered based in Singapore, and Group Executive and Chief Information Officer at the Commonwealth Bank of Australia.

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