SUNCORP GROUP LIMITED — Board/Management Information 2018

Apr 8, 2018

ASX announcement

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9 April 2018

Sylvia Falzon appointed to Suncorp Board

The Board of Suncorp Group Limited (Suncorp) announces the appointment of Ms Sylvia Falzon as a non-executive director effective from 1 September 2018.

Ms Falzon has held senior executive positions in institutional and retail funds management businesses, superannuation, operations and compliance. She was previously Head of Business Development at Aviva Investors Australia and Chief Manager, International Sales & Service at National Mutual Funds Management.

Chairman Dr Ziggy Switkowski said “Ms Falzon brings a wealth of experience gained from a career spanning 30 years in financial services in Australia and internationally. We look forward to welcoming her to the Suncorp Board and to her contributions particularly around strategy, risk management, and remuneration policy where she has considerable expertise.”

Ms Falzon currently holds the position of non-executive director for Perpetual Limited, Premier Investments and Regis Healthcare, and in the not-for-profit sector she is a member of the Governing Board of Cabrini Health and Chairman of the Cabrini Foundation Board.

Ms Falzon is also a senior fellow of the Financial Services Institute of Australasia and a member of the Women’s Leadership Institute 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

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Career History

Current Non-Executive Roles

2018 – present Non-Executive Director, Premier Investments Limited 2014 – present Non-Executive Director, Regis Healthcare Limited 2012 – present Non-Executive Director, Perpetual Limited 2010 – present Member, Governing Board, Cabrini Health 2010 – present Chair, Cabrini Foundation

Previous Non-Executive Roles

2010 – 2017 Non-Executive Director, Museums Board of Victoria 2013 – 2016 Non-Executive Director, SAI Global

Professional Roles

2008 – 2010 Head of Business Development, Aviva Investors Australia Limited 1999 – 2006 Head of Client Service and Operations (equity owner), Alpha Investment Management 1997 – 1998 Chief Manager, International Sales and Service, National Mutual Funds Management (Global) 1995 – 1997 Senior Manager, Client Service, National Mutual Funds Management (Global) 1983 – 1995 Various roles, Superannuation and Funds Management Business, National Mutual Life & National Mutual Funds Management (Australia).

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