Committee Composition

Audit Committee Compensation and Organisation Committee Nominating, Sustainability & Governance Committee Execution Sub-Committee
Mr. Ciaran Murray Independent Director
Mr. Brendan Brennan Execution Sub-Committee
Dr. Steve Cutler Execution Sub-Committee
Mr. Rónán Murphy Independent Director Audit Committee Compensation and Organisation Committee Execution Sub-Committee
Dr. John Climax Independent Director
Eugene McCague Independent Director Audit Committee Nominating, Sustainability & Governance Committee
Joan Garahy Independent Director Compensation and Organisation Committee Nominating, Sustainability & Governance Committee
Ms. Julie O'Neill Independent Director Audit Committee Nominating, Sustainability & Governance Committee
Mr. Colin Shannon
Dr. Linda Grais Independent Director Compensation and Organisation Committee
Mr. Diarmaid Cunningham
= Independent Director = Chairperson = Member = Chairman of the Board = Lead Director


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