Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation and Organisation Nominating and Governance Execution Sub-Committee
Mr. Ciaran Murray - Executive Chairman Chairman of the Board        
Dr. Steve Cutler - Chief Executive Officer       Committee Chair for Execution Sub-Committee
Mr. Declan McKeon - Non-Executive Director Independent Director Committee Chair for Audit Committee Member of Compensation and Organisation Committee Member of Nominating and Governance Committee Member of Execution Sub-Committee
Dr. John Climax - Non-Executive Director Independent Director        
Dr. Ronan Lambe - Non-Executive Director Independent Director        
Prof. Dermot Kelleher - Non-Executive Director Independent Director Member of Audit Committee      
Prof. William Hall - Non-Executive Director Independent Director Member of Audit Committee Member of Compensation and Organisation Committee Committee Chair for Nominating and Governance Committee  
Ms. Mary Pendergast- Non-Executive Director Independent Director   Member of Compensation and Organisation Committee    
Prof. Hugh Brady - Non-Executive Director Independent Director        
Ronan Murphy- Non-Executive Director Independent Director Member of Audit Committee Committee Chair for Compensation and Organisation Committee Member of Nominating and Governance Committee  
Mr. Diarmaid Cunningham - General Counsel & Company Secretary        
Mr. Brendan Brennan - Chief Financial Officer       Member of Execution Sub-Committee