THE BOARD

Michael Covell
Non Executive Chairman
Brian McCarthy
Managing Director
Brendan T McMahon
Non Executive Director
Edward Garfield-Bennett
Non Executive Director
Chris Ireland
Non Executive Director
Bryan Carroll
Non-Executive Director
Michael Clarke
Non-Executive Director

AUDIT AND RISK COMMITTEE

Brendan T McMahon
Chairman of the Audit and Risk Commitee
Michael Clarke
Bryan Carroll

Remuneration Committee

Edward Garfield-Bennett
Chairman of the Remuneration Commitee
Bryan Carroll
Michael Covell

Nominations Committee

Michael Covell
Chairman of the Nominations Commitee
Brian McCarthy
Edward Garfield-Bennett

EXECUTIVE

Brian McCarthy
Managing Director