Corporate Governance - Highlights

Highlights | Management | Board of Directors | Committee Composition

"Corporate governance is the system by which companies are directed and managed. It influences how the objectives of the company are set and achieved, how risk is monitored and assessed, and how performance is optimised. Good corporate governance structures encourage companies to create value (through entrepreneurism, innovation, development and exploration) and provide accountability and control systems commensurate with the risks involved." (ASX Corporate Governance Council - March 2003).

Suncorp Corporate Governance Structure

The key components of the corporate governance structure of the Suncorp-Metway Ltd (ABN 66 010 831 722) (Suncorp) and the Suncorp Group are explained in the following list of company policies and statements. These documents are in PDF files which requires Adobe Acrobat Reader to view. If you do not have Acrobat Reader click on the button below to download Adobe Reader.

Committee Charters
Audit Committee
Risk Committee
Remuneration Committee
Nomination Committee
Governance Documents
Suncorp-Metway Limited Constitution
Corporate Governance Statement
Board Charter
Code of Conduct
Sharedealing Policy
Disclosure Policy
Shareholder Communications
Whistleblower Policy


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