Page 123 - Suncorp_Review

Suncorp Group Limited Annual Report 2010/11 121

BALANCE 1 JULY 2009 BALANCE 30 JUNE 2010

Ordinary Performance Received as Purchases Other Ordinary Performance 2010 shares rights  1 compensation  2 (sales) changes shares rights

Directors

Executive directors

C Skilton 7 96,776 333,164 – – (429,940) – – P Snowball 8 – – 900,000 66,123 – 66,123 900,000

Non-executive directors

J Story 134,880 – – 3,923 – 138,803 – W Bartlett 19,968 – – – – 19,968 – Dr I Blackburne 36,640 – – – – 36,640 – P Dwyer 18,000 – – 2,000 – 20,000 – S Grimshaw 4 – – – 23,350 – 23,350 – Dr C Hirst AO 5 27,678 – – – (27,678) – – M Kriewaldt 5 45,043 – – 366 (45,409) – – E Kulk 20,173 – – – – 20,173 – G Ricketts 21,764 – – 952 – 22,716 – Dr Z Switkowski 61,599 – – – – 61,599 – L Tutt 6 60,969 – – 1,539 (62,508) – – Senior Executives

S Alomes 11 – – 58,989 – (58,989) – – R Bell 83,999 120,825 76,096 – – 83,999 196,921 M Blucher 7 203,978 265,896 – – (469,874) – – D Chandran – – – – – – – A Day 12 – – 17,092 6 23,742 362 40,478 D Foster 25,542 120,895 81,949 – – 25,542 202,844 A Harmer – – – – – – – C Herbert 3 17,285 47,416 46,828 – (111,529) – – B Inglis 13 4,389 231,992 93,657 – (330,038) – – S McDonald 13 73,966 158,934 81,949 – (314,849) – – M Milliner 66,490 137,512 81,949 1,536 – 68,026 219,461 J Nesbitt 9 – – 313,016 – – – 313,016 J Smith 110,202 111,937 87,803 5,760 – 115,962 199,740 R Stribling 10 – – – 5,144 4,856 10,000 – G Summerhayes – 61,800 73,169 – – – 134,969

Notes

1 The number of performance rights disclosed for executive directors and Senior Executives represents performance rights held by the trustee of the EPSP and therefore benefcial entitlement to some of those shares remains subject to satisfaction of specifed performance hurdles.

2 For executive directors and Senior Executives compensation includes shares held under the EPSP. These shares are recorded in Suncorp-Metway Ltd’s share register in the name of the EPSP Trustee and vest only when performance hurdles are met. 5,132 shares vested during the 2010 fnancial year. The remuneration disclosure includes the fair value of the shares amortised over the vesting period.

3 Mr Herbert left offce on 30 April 2010 when his secondment to Acting CFO ceased. Shares and performance rights held upon leaving offce are shown in ‘Other changes’. Of the shares and performance rights held on leaving offce, 80,129 performance rights remain subject to performance hurdles. 4 Appointed 27 January 2010.

5 Retired on 16 April 2010. Shares held upon retirement are shown in ‘Other changes’. 6 Retired 28 October 2009. Shares held upon retirement are shown in ‘Other changes’.

7 Resigned 31 August 2009. Shares and performance rights held upon resignation are shown in ‘Other changes’. Of the shares and performance rights held by Mr Skilton on resignation, 189,135 performance rights remain subject to performance hurdles. 8 Appointed 1 September 2009. 9 Appointed 3 May 2010.

10 Appointed 4 January 2010. Shares held on appointment are shown in ‘Other changes’.

11 Appointed 23 November 2009, resigned 19 March 2010. The performance rights awarded on appointment were forfeited on resignation and are shown in ‘Other changes’.

12 Appointed 21 October 2009. Shares held on appointment are shown in ‘Other changes’.

13 Left offce on 21 October 2009. Shares and performance rights held upon departure are shown in ‘Other changes’. Of the shares and performance rights held by Mr McDonald on leaving offce, 81,949 performance rights remain subject to performance hurdles.