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. Ronan Murphy Independent Director	Audit Committee	Compensation and Organisation Committee		Execution Sub-Committee
Dr. John Climax Independent Director
Mr. Declan McKeon
Prof. Dermot Kelleher
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
Joan Garahy Independent Director		Compensation and Organisation Committee	Nominating and Governance Committee
Mr. Diarmaid Cunningham

= Independent Director = Chairperson = Member = Chairman of the Board = Lead Director