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Committee Composition

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


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