SUNCORP PORTFOLIO SERVICES LIMITITED Register of Duties and Interests of Responsible Persons
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1 Sean Carroll (Chief Risk Officer) Suncorp Group Limited Chief Risk Officer, Suncorp Life No notifications received Promina Corporate Super Suncorp Employee Super Plan Suncorp Defined Benefit Fund Page 1 of 12
2 James Evans (Non-executive Director) BT Investment Management Limited 02/06/2010 Equigroup Group 06/03/2008 Hastings Funds Management Limited 06/10/2009 Investa Wholesale Funds Management Limited 28/07/2011 Macquarie Generation (state owned corporation) 11/07/2010 Suncorp Portfolio Services Limited 13/07/2009 Investa PG Holdings Tyndall Investment Management Limited Risk Committee Member Compliance Committee Member No notifications received Page 2 of 12
3 Julian Hotz (Actuary) Julian Hotz (on behalf of Mercer) provides actuarial services to the employer sponsor of the Suncorp Defined Benefit Fund. Page 3 of 12
4 Kristy Huxtable (Company Secretary) Suncorp Group Limited Company Secretary, Subsidiaries Suncorp Employee Super Plan Page 4 of 12
5 Hall Metcalf (Non-executive Director) Suncorp Portfolio Services Limited 22/02/2006 Tyndall Investment Management Limited Compliance Committee Member Promina Corporate Super Page 5 of 12
6 Malcolm Kafer (Approved Auditor) Date of Appointment Page 6 of 12
7 Jeremy Robson (Chief Financial Officer Suncorp Life) Asteron Pty Limited 03/05/2013 Guardian Financial Planning Pty Limited 06/05/2013 GuardianFP Limited 06/05/2013 Standard Pacific Consulting Limited 06/05/2013 Suncorp Custodian Services Pty Limited 06/05/2014 Suncorp Funds 20/11/2013 Suncorp Group Limited Chief Financial Officer, Suncorp Life No notifications received Suncorp Employee Super Plan Page 7 of 12
8 Darren Solomon (Company Secretary) Suncorp Group Limited Company Secretary, Main Boards Suncorp Employee Super Plan Page 8 of 12
9 Kathryn Spargo (Non-executive Director) CoInvest Limited 01/10/2005 Fletcher Building Limited 01/03/2012 SMEC Holdings Limited 07/04/2010 Sonic Healthcare Limited 01/07/2010 Suncorp Portfolio Services Limited 13/07/2009 UGL Limited 21/10/2010 Non-Executive Chair since October UGL Limited Chair of the Health, Safety, Security & Environment Committee. Member of the Risk & Audit Committee and the Nomination & Remuneration Committee. Page 9 of 12
10 Geoffrey Summerhayes (Executive Director) Asteron Pty Limited 01/10/2009 Financial Services Council Limited 29/10/2010 Guardian Financial Planning Pty Limited 01/10/2009 GuardianFP Limited 18/06/2008 Prophet Financial Advice Pty Limited 18/06/2008 Standard Pacific Consulting Limited 18/06/2008 Suncorp Custodian Services Limited 23/06/2008 Suncorp Financial Services Pty Ltd 09/02/2009 Suncorp Portfolio Services Limited 30/06/2008 Suncorp Group Limited Chief Executive Officer, Suncorp Life Suncorp Employee Super Plan Suncorp Everyday Super Page 10 of 12
11 Jan Swinhoe (Non-Executive Director) Australian Philanthropic Services Limited 24/02/2012 IMB Limited 20/10/2014 Mercer Superannuation Australia Limited 01/07/2014 Mercer Investments Australia Limited 01/07/2014 Suncorp Portfolio Services Limited 16/08/2013 Page 11 of 12
12 Anthony Wessling (Executive Director) Asteron Pty Limited 15/04/2014 Suncorp Portfolio Services Limited 16/04/2014 Suncorp Group Limited Executive General Manager, Product and Portfolio Management, Suncorp Life Suncorp Employee Super Plan Page 12 of 12
SUNCORP PORTFOLIO SERVICES LIMITITED Register of Duties and Interests of Responsible Persons
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