P Redmond O'Donogue *
(Aged 65) joined the Group as a Director in 1985. He was Chief Executive Officer of the Group until his retirement on 31 August 2005. He is a non-executive Director of Greencore plc and Chairman of the Governing Body of the Waterford Institute of Technology.
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
