SUNCORP GROUP LIMITED — Board/Management Information 2018

Oct 1, 2018

ASX announcement

2 October 2018

==> picture [39 x 38] intentionally omitted <==

Ian Hammond appointed to Suncorp Board

The Board of Suncorp Group Limited (Suncorp) has announced the appointment of Ian Hammond as a non-executive director effective today.

Mr Hammond brings broad financial services experience gained during his career as a Chartered Accountant and former audit partner with PwC, spanning 35 years. He was a lead audit partner for a number of large Australian financial services groups with domestic and international operations.

Mr Hammond is currently a non-executive director of Perpetual Limited and Venues NSW. He also brings non-executive director experience in financial services acting until recently as a non-executive director of Citigroup Pty Limited, and the not-for-profit sector including Mission Australia and the Chris O’Brien Lifehouse. He is also a Policy Council Member of The Banking and Finance Oath.

Chairman Christine McLoughlin said Mr Hammond’s vast professional financial services experience will complement the existing Suncorp Board at a time when the regulatory, business and community context is undergoing such significant change.

“Ian has outstanding business acumen and brings considerable capability across financial services that strengthens the expertise of the current Board. His perspectives will also support Suncorp’s focus on ensuring continuous improvement in delivering customer outcomes and aligning them to community expectations.”

Ian has previously held roles as Board Member of International and the Australian Accounting Standards Boards (IASB and AASB) and Independent Chairman of the Audit Committee for the Anglican Church of Australia.

ENDS

For more information contact:

Media Brett Zarb +61 417 256 563 brett.zarb@suncorp.com.au Analysts/Investors Kelly Hibbins +61 414 609 192 +61 2 8121 9208 kelly.hibbins@suncorp.com.au

Suncorp Group Ltd - ABN 66 145 290 124 – Level 28, 266 George Street, Brisbane Qld 4000 suncorpgroup.com.au

1

Career History

Current non-executive director roles

2016 – present Non-executive director, Venues NSW 2016 – present Non-executive director, Mission Australia 2015 – present Non-executive director, Perpetual Limited 2015 – present Non-executive director, Chris O’Brien Lifehouse

Previous Board Roles

2015 – 2018 Non-Executive Director, Citigroup Pty Limited 2007 – 2017 Independent Chairman of the Audit Committee, Anglican Church of Australia 1995 – 2000 Board Member, International Accounting Standards Board (IASB) 1992 – 1999 Board member, Australian Accounting Standards Board (AASB)

Professional Roles

1988 – 2015 Partner, PwC 1980 – 1988 Manager, PwC

==> picture [26 x 26] intentionally omitted <==

2