Page 5 - Suncorp

BComm, FCA, FAICD, FFin Age 50

Non‑executive director Chairman Audit Committee

Director since December 2010 and director of

Suncorp‑Metway Ltd since April 2007. Ms Dwyer was a director and chairman of the audit, risk and compliance committee of Promina Group Limited at the date of merger with the Suncorp Group. She is chairman of Tabcorp Holdings Limited and a director of Foster’s Group Limited and Astro Japan Property Group Limited, where she is chairman of the audit, risk and compliance committee. Ms Dwyer is a member of the Takeovers Panel and Deputy Chairman of the Baker IDI Heart and Diabetes Research Institute.

Prior to becoming a company director in 2000, Ms Dwyer’s professional experience was in securities, investment banking and chartered accounting, holding senior positions with Ord Minnett (now J P Morgan) and PricewaterhouseCoopers. She was formerly a director of David Jones Limited.

Astro Japan Property Group Limited 19.02.05 Foster’s Group Limited 09.05.11

Healthscope Limited 10.03.10 12.10.10 Suncorp‑Metway Ltd 26.04.07 Tabcorp Holdings Limited 30.08.05

BCA (Vic, NZ), MBA, PMD (Harvard) Age 50

Former non‑executive director from 27 January 2010 to 23 August 2011

Member Audit and Risk Committees to 23 August 2011 Director since December 2010 and director of

Suncorp‑Metway Ltd since January 2010. He was appointed Chief Executive Offcer at Caledonia Investments in January 2009. Mr Grimshaw has over 25 years’ experience in the banking and fnancial services industry, both in Australia and abroad. He formerly held senior positions at Commonwealth Bank of Australia including Chief Financial Offcer, Group Executive Premium Business and Group Executive Wealth Management.

While working overseas for the National Australia Bank, Mr Grimshaw held the position of Chief Executive Offcer for both Yorkshire and Clydesdale Banks in the UK.

Mr Grimshaw is a director of Grays (Australia) Holdings Pty Ltd, a Senior Fellow of the Financial Services Institute of Australasia (FINSIA), member of the board of the Melbourne Football Club and President of Hockey Australia.

BEcon, FAICD Age 65

Non‑executive director Chairman Risk Committee Member Remuneration Committee

Director since December 2010 and director of Suncorp‑Metway Ltd since March 2007. Mr Kulk was a director of Promina Group Limited at the date of merger with the Suncorp Group. He was Managing Director of the Australian General Insurance Group (1994–1998) and was Group Director Asia Pacifc for Royal & Sun Alliance Insurance Group plc from March 1998 until his retirement in September 2003.

Mr Kulk is Chairman of AA Insurance Limited (NZ), director of the Westmead Millennium Institute, a member of the NSW Council of the Australian Institute of Company Directors and a past president of the Insurance Council of Australia. He has over 25 years’ experience in the insurance industry.

LLB (Hons) Age 65

Non‑executive director

Director since December 2010 and director of

Suncorp‑Metway Ltd since March 2007. Mr Ricketts was a director of Promina Group Limited at the date of merger with the Suncorp Group. He is Chairman of Lion Nathan National Foods Limited and a non‑executive director of Spotless Group Limited, Todd Corporation Limited (NZ), Heartland New Zealand Limited and Heartland Building Society (NZ). Mr Ricketts is also a director of the Centre for Independent Studies Limited. He is a lawyer and a consultant for Russell McVeagh, Solicitors (NZ) and was a partner in that frm from 1973 until 2000.

He was formerly Chairman of Royal & Sun Alliance’s New Zealand (R&SA NZ) operations having been a non‑executive director of R&SA NZ for over ten years.

Heartland New Zealand Limited (NZX) 05.01.11

Delisted Lion Nathan Limited 13.06.88 28.10.09 Spotless Group Limited 08.07.96 Suncorp‑Metway Ltd 20.03.07

Taylors Group Limited (NZX) 13.01.92 18.12.09

Page 5 - Suncorp_Review

Page 5 - Suncorp_Review