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Committee Composition

Audit Committee Compensation and Organisation Committee Nominating and Governance Committee Execution Sub-Committee
Mr. Ciaran Murray
Dr. Steve Cutler Execution Sub-Committee
Mr. Brendan Brennan Execution Sub-Committee
Mr. Declan McKeon Independent Director Audit Committee Nominating and Governance Committee Execution Sub-Committee
Dr. John Climax Independent Director
Prof. Dermot Kelleher Independent Director
Prof. William Hall Independent Director Compensation and Organisation Committee Nominating and Governance Committee
Ms. Mary Pendergast Independent Director Compensation and Organisation Committee
Prof. Hugh Brady Independent Director Audit Committee
Mr. Ronan Murphy Independent Director Audit Committee Compensation and Organisation Committee
Eugene McCague Independent Director Audit Committee
Joan Garahy Independent Director Compensation and Organisation Committee Nominating and Governance Committee
Mr. Diarmaid Cunningham
= Independent Director = Chairperson = Member = Chairman of the Board


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