Dr Ziggy Switkowski AO
BSC (HONS), PHD, FAICD, FAA, FTSE
Independent director since September 2005; Board Chairman since October 2011. Chairman Nomination Committee. Ex-officio member of each of the Audit, Risk and Remuneration Committees.
Audette Exel AO
BA, LLB (HONS)
Independent director since June 2012. Member Risk Committee.
BA, LLB (HONS), FAICD
Independent director since February 2015. Chairman Remuneration Committee, Member Risk Committee.
FCPA, FCA, FAICD
CEO & Managing Director since October 2015. Non-executive director from April 2012 until September 2015.
Independent director since October 2015. Member Audit Committee.
Dr Douglas McTaggart
BECON (HONS), MA, PHD, DUNIV, FAICD, SF FIN
Independent director since April 2012. Chairman Audit Committee. Member Remuneration Committee.
FCA, FCPA, FCMA, CA (SA)
Independent director since July 2003. Member Remuneration, Audit and Risk Committees.
Independent director since March 2007. Chairman Risk Committee, Member Remuneration Committee. Chairman AA Insurance Limited (NZ).
Geoffrey Ricketts CNZM
LLB (HONS), LLD (HONORIS CAUSA), FINSTD
Independent director since March 2007. Member Audit Committee. Chairman Vero Insurance New Zealand Limited.
Directors’ biographical details, including their company directorships and other appointments, are available at suncorpgroup.com.au/about-us/our-leadership-team. All independent, non-executive directors serve on the Nomination Committee.