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"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 Group Limited (ABN 66 145 290 124) (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.
    
Governance Documents
  Suncorp Group Limited Constitution
  Suncorp-Metway Limited Constitution
  Corporate Governance Statement
  Board Charter
  Code of Conduct
  Equal Employment Opportunity and Diversity Policy
  Securities Dealing Policy
  Disclosure Policy
  Whistleblower Policy