Karen Smith-pomeroy

Ms Smith-Pomeroy was appointed a non-executive director of Stanwell on 1 October 2015 and is Chair of the Audit and

Risk Committee and a member of the People and Safety Committee.

Ms Smith-Pomeroy has more than 30 years’ experience in the financial services sector and was most recently a senior executive

with Suncorp Group, including a period as Chief Risk Officer of Suncorp Bank.

She has a specialty in risk management and governance and detailed experience across a number of industry sectors.

Ms Smith-Pomeroy is currently a member of Queensland Treasury Corporation Capital Markets Board, Chair of Regional

Investment Corporation and National Affordable Housing Consortium Limited, and a non-executive director of Kina Securities

Limited and InFocus Wealth Management Limited.

In addition, she is Chair of the audit committees of Queensland Department of Local Government, Racing and Multicultural

Affairs, and South Bank Corporation.

Ms Smith-Pomeroy is a former director of Tarong Energy Corporation Limited and CS Energy Limited.