Annual Review 2015/16

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.

Christine McLoughlin

BA, LLB (HONS), FAICD


Independent director since February 2015. Chairman Remuneration Committee, Member Risk Committee.

Michael Cameron

FCPA, FCA, FAICD


CEO & Managing Director since October 2015. Non-executive director from April 2012 until September 2015.

Sally Herman

BA, GAICD


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.

William Bartlett

FCA, FCPA, FCMA, CA (SA)


Independent director since July 2003. Member Remuneration, Audit and Risk Committees.

Ewoud Kulk

BECON, FAICD


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.