AUDIT
Kevin C McGoran (Chairman)
P Redmond O’Donoghue
Patrick J Molloy
Jonathan H Kagan
RENUMERATION AND NOMINATION
Peter John Goulandris (Chairman)
Sir Anthony O'Reilly
Jonathan H Kagan
Kevin C McGoran
Ali E Wambold
SENIOR INDEPENDENT DIRECTOR
Patrick J Molloy
* NON-EXECUTIVE DIRECTORS
