Governance & policies

The key components of Suncorp Group's corporate governance framework are explained in the following list of company policies and statements.
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2024-25 Corporate Governance Statement
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/content/dam/assets/documents/suncorpgroup/FY25-Corporate-Governance-Statement.pdf
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Board & Committees
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/content/suncorpgroup/about/committees
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Privacy Policy
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/content/suncorpgroup/about/corporate-governance/privacy-policy
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Company Constitution

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Suncorp Group Limited Constitution
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/content/dam/assets/documents/suncorpgroup/Suncorp-Group-Limited-Constitution.pdf

Charters

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Audit Committee Charter
/content/dam/assets/documents/suncorpgroup/Board-Audit-Committee-Charter-1-July-2025.pdf
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Board Charter
/content/dam/assets/documents/suncorpgroup/Board-Charter-1-July-2025.pdf
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Nomination Committee Charter
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/content/dam/assets/documents/suncorpgroup/Board-Nomination-Committee-Charter-1-July-2025.pdf
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People & Remuneration Committee Charter
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/content/dam/assets/documents/suncorpgroup/Board-People-Remuneration-Committee-Charter-1-July-2025.pdf
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Risk Committee Charter
/content/dam/assets/documents/suncorpgroup/Board-Risk-Committee-Charter-1-July-2025.pdf
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Code of Conduct

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Code of Conduct
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/content/dam/assets/documents/suncorpgroup/Code-of-Conduct-2024.pdf

Policies

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Securities Trading Policy
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/content/dam/assets/documents/suncorpgroup/INTERNET-Securities-Trading-Policy.pdf
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AGM Direct Voting Regulations
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/content/dam/assets/documents/suncorpgroup/direct-voting-regulations-june-2016.pdf
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Political Engagement Policy
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/content/dam/assets/documents/suncorpgroup/political-engagement-policy.pdf
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Safety and Wellbeing Policy
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/content/dam/assets/documents/suncorpgroup/safety-wellbeing-policy-final-external-publish-1.pdf
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Diversity and Inclusion Policy
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/content/dam/assets/documents/suncorpgroup/Diversity-Inclusion-Policy-Mar-2025.pdf
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Financial Crime & Prevention Policy
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https://delivery-p139617-e1446342.adobeaemcloud.com/adobe/assets/urn:aaid:aem:5dd342c6-2301-48a5-a9bf-c7f3c686b10b/renditions/original/as/Financial-Crime-Prevention-Policy.pdf?assetname=Financial-Crime-Prevention-Policy.pdf
/content/dam/assets/documents/suncorpgroup/Financial-Crime-Prevention-Policy.pdf
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Whistleblower Policy
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https://delivery-p139617-e1446342.adobeaemcloud.com/adobe/assets/urn:aaid:aem:4ff7eb20-b09f-417d-83ee-cd82dd0a3528/renditions/original/as/whistleblower-policy-october-2025.pdf?assetname=whistleblower-policy-october-2025.pdf
/content/dam/assets/documents/suncorpgroup/whistleblower-policy-october-2025.pdf
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Responsible Investment Policy
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/content/dam/assets/documents/suncorpgroup/Responsible-Investment-Policy-2025.pdf
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Disclosure Policy
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https://delivery-p139617-e1446342.adobeaemcloud.com/adobe/assets/urn:aaid:aem:4f3e9bc8-d5a4-4d33-a333-7f4a40fedd33/renditions/original/as/Disclosure-Policy-Nov-2024.pdf?assetname=Disclosure-Policy-Nov-2024.pdf
/content/dam/assets/documents/suncorpgroup/Disclosure-Policy-Nov-2024.pdf
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Privacy Management Policy
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https://delivery-p139617-e1446342.adobeaemcloud.com/adobe/assets/urn:aaid:aem:f82d6d76-4175-4366-bb18-c40ff206ac69/renditions/original/as/privacy-management-policy.pdf?assetname=privacy-management-policy.pdf
/content/dam/assets/documents/suncorpgroup/privacy-management-policy.pdf
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Suncorp Group Complaints Management Policy
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https://delivery-p139617-e1446342.adobeaemcloud.com/adobe/assets/urn:aaid:aem:e2de347a-306a-48b7-a012-eec7a06521af/renditions/original/as/Suncorp-Group-Complaints-Management-Policy.pdf?assetname=Suncorp-Group-Complaints-Management-Policy.pdf
/content/dam/assets/documents/suncorpgroup/Suncorp-Group-Complaints-Management-Policy.pdf
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History
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/content/suncorpgroup/about/history
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Our Group
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/content/suncorpgroup/about
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Our purpose
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Board & committees
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