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for the year ended 30 June 2011

The directors present their report together with the fnancial report of the Suncorp Group, being Suncorp Group Limited (the Company) and its subsidiaries for the fnancial year ended 30 June 2011 and the auditor’s report thereon.

1. Directors

The directors of the Company at any time during or since the end of the fnancial year are set out below. All non‑executive directors are members of the Nomination Committee.

Ilana R Atlas

BJuris (Hons) (WAust), LLB (Hons) (WAust), LLM (Syd) Age 56

Non‑executive director

Member Risk and Remuneration Committees

Director since January 2011. Ms Atlas is an experienced fnancial services and legal executive and has most recently held senior management positions at Westpac Banking Corporation including Group Executive, People and Group Secretary and General Counsel. Prior to joining Westpac, Ms Atlas was a partner at Mallesons Stephen Jaques, practising as a corporate lawyer, holding a number of managerial roles in the frm including Managing Partner and Executive Partner, People & Information.

Ms Atlas is a director of Coca‑Cola Amatil Limited and Westfeld Holdings Limited, Chairman of Bell Shakespeare, and is also Pro‑Chancellor of the Australian National University.

Listed company directorships held since 1 July 2008

Company name Appointed Resigned

Coca‑Cola Amatil Limited 24.02.11 Suncorp‑Metway Ltd 01.01.11 Westfeld Holdings Limited 25.05.11

William J Bartlett

FCA, CPA, FCMA, CA (SA) Age 62

Non‑executive director

Member Audit and Remuneration Committees Director since December 2010 and director of Suncorp‑Metway Ltd since July 2003. Mr Bartlett is a director of Reinsurance Group of America Inc., GWA International Limited and Abacus Property Group. He has 35 years’ experience in accounting and was a partner of Ernst & Young in Australia for 23 years, retiring on 30 June 2003.

Mr Bartlett also has extensive experience in the actuarial, insurance and fnancial services sectors through membership of many industry and regulatory advisory bodies including the Life Insurance Actuarial Standards Board (1994–2007). He holds an honorary position on the board of the Bradman Foundation and the Bradman Museum. He is Chairman of the Council of Governors of the Cerebral Palsy Foundation.

Listed company directorships held since 1 July 2008

Company name Appointed Resigned

Abacus Property Group 14.02.07 GWA International Limited 21.02.07 Reinsurance Group of

America Inc. (NYSE) 26.05.04 Suncorp‑Metway Ltd 01.07.03

Former non‑executive director

Dr Ian D Blackburne

MBA, PhD, BSc (First Class Hons) Age 65

Non‑executive director from 3 August 2000 to 31 August 2010

Chairman Risk Committee to 31 August 2010 Dr Blackburne is a director of Teekay Corporation and Chairman of Aristocrat Leisure Limited. He is the immediate past Chairman of CSR Limited, was formerly Chairman of the Australian Nuclear Science and Technology Organisation (July 2001–June 2006) and was formerly Managing Director of Caltex Australia Limited, having spent 25 years in the petroleum industry.

Listed company directorships held since 1 July 2008

Company name Appointed Resigned

CSR Limited 01.09.99 07.07.11 Symbion Health Limited 01.09.04 28.04.08 Teekay Corporation (NYSE) 08.09.00 Aristocrat Leisure Limited 01.12.09

Directors’ Report