Our Trustee Board of Directors
James is the Chairman and an Independent Non-Executive Director of Suncorp Portfolio Services Limited Board (appointed 13 July 2009 to board and Chairman 5 March 2016). James was previously also the Chair of the Board Audit Committee.
James is a qualified CPA, holds a Bachelor of Economics and is a Fellow of the Financial Services Institute of Australasia and a Fellow of the Australian Institute of Company Directors.
James is currently the Chair of BT Investment Management Limited (and member of the Audit and Risk Committee) and a director of the Equigroup Group of Companies (and Chair of the Audit Committee), Macquarie Generation (and Chair of the Audit Committee) and Investa Wholesale Funds Management Limited (and Chair of the Audit and Risk Committee).
James has forty years of corporate experience. His most recent executive role was as the Chief Risk Officer, Wealth Management with the Commonwealth Bank of Australia where he also held a number of other senior executive roles in insurance, finance and strategy.
Before joining the Commonwealth Bank in 1996, James was a senior executive with Lend Lease in the Property Investment Services Group, Prior to that, James held senior executive positions at GEC Australia and Grace Bros.
Jan is an independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 16 August 2013) and a member of the Board Audit Committee.
Jan holds a Bachelor of Science (Hons), is an Associate of the Institute of Actuaries of Australia as well as a Graduate of the Australian Institute of Company Directors.
Jan is currently a director of Mercer Superannuation Australia Limited; Mercer Investments Australia Limited; Australian Philanthropic Services; Athletics Australia; Swiss Re Life & Health Australia Limited and of the Advisory Board of Swiss Reinsurance Company Limited, Australia Branch.
Jan has over thirty years’ experience in the financial services sector in a career that spanned corporate superannuation, derivatives trading, capital markets origination and institutional relationship banking. The last sixteen years of her executive career were spent at Westpac where she held Global General Management positions within the Institutional Bank (twelve years) and also BT Financial Group (four years) where she led Westpac’s Private Bank.
Kathy is an independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 27 July 2015) and Chairman of the Board Audit Committee (appointed 5 March 2016).
Kathy has a Bachelor of Economics and is a fellow of the Australian Institute of Company Directors and the Australian Society of Certified Practicing Accountants.
Kathy is currently a director of Australian Pork limited and Navy Health Limited. Kathy is also the Chair of the Audit and Risk Committee of the Department of Treasury and Finance, Victoria; Council Member, Chair of the Investment Committee, Deputy Chair of Finance and Business Affairs Committee and a member of the Remuneration Committee of Deakin University; Deputy Chair of the Finance, Audit and Risk Management Committee of Health Purchasing Victoria; and a member of the Finance Committee of Euroa Health.
Kathy has a broad business background and is an experienced non-executive director across a range of industries including financial services, agri-business and health.
Henry is an Independent Non-Executive Director of Suncorp Portfolio Services (appointed 4 March 2016) and a member of the Board Audit Committee.
Henry is a Chartered Accountant, holds a Bachelor of Economics and has more than 27 years of senior management, operational and finance experience in the financial services industry.
Henry is currently a director (and chair of the Finance and Audit Committee) of ASPECT (Autism Spectrum Australia), director of Millinium Capital Managers and chair of the Investment Committee of Ignition Wealth.
He has held senior positions at Blackrock, AMP Capital, Colonial First State Investments, BNP Paribas Asset Management and Barclays Global Investors after commencing his career with chartered accountants KPMG. Over his career he has led teams involved in post-acquisition integrations of businesses, including the consolidation of the Prudential and Legal & General businesses into Colonial First State and the Barclays Global Investors business into Blackrock.
David is an Executive Director of Suncorp Portfolio Services Limited (appointed 1 April 2016).
David was appointed Chief Financial Officer, Suncorp Bank in March 2015, following 12 months as the Executive General Manager, Bank Customer Development where he was responsible for customer strategy, product, digital, and marketing.
David is a member of the Bank Executive Committee, Bank Asset and Liability Committee and the Bank Credit & Risk Committee and other various risk and governance committees. His previous roles have included end to end accountability leading Suncorp Life's New Zealand business and the Group's financial advice networks. David has over 25 years' experience in banking, wealth management and life insurance, and prior to Suncorp, held senior roles in Banking and Wealth Management at ANZ.
A CPA, David holds post graduate qualifications in Applied Finance and Investment, majoring in Corporate Finance and is a Fellow of FINSIA. David is also an experienced Director on industry, subsidiary and AFSL (Australian Financial Services Licence) boards, an active contributor to industry working groups, and is a graduate of the AICD’s Company Director’s course.
Kevin is an Executive Director of Suncorp Portfolio Services Limited (appointed 1 April 2016).
With over 29 years of experience in the Financial Services industry Kevin has worked in various roles in Risk, Sales/Distribution, Banking and Technology.
Kevin has experience in managing teams across geographically distributed sites in banking and financial services and a consistent track record in achieving business objectives by providing guidance, coaching, feedback, active talent management and clearly communicating key objectives.
Kevin key skills include change management, productivity improvements, risk management, balance sheet/profit and loss management, sales leadership & management.
Skilled in identifying key drivers and delivering positive outcomes through engaged teams and highly satisfied customers Kevin demonstrates strong leadership skills to create and manage a diverse high performance team.
Kevin holds Bachelor of Arts Degree (Latrobe University); Graduation Diploma in Business (Monash University) and has completed the Advanced Management Program from Harvard University.
Michelle is an Executive Director of Suncorp Portfolio Services Limited (appointed 1 July 2016). She is currently Executive General Manager, Customer Propositions for Suncorp Group and has been with Suncorp for two years.
Michelle holds a Bachelor of Business and a Masters of Business Administration (Distinction) and is a member of FINSIA, of which she a sitting member of the Queensland Regional Council.
Michelle has over 23 years’ experience in both domestic and international financial services. Prior to Suncorp Michelle held senior positions across National Australia Bank (NAB), The Royal Bank of Scotland (RBS) and Insurance Australia Group (IAG).
Her experience spans leading strategy functions, delivery of major corporate projects, credit risk, regional sales leadership of large customer facing teams and call centres. Michelle has worked across corporate banking and financial markets, retail and relationship banking, general insurance and asset finance.