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