Page heading: Board of Directors
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Peter John Goulandris

Peter John Goulandris *

(Aged 59) joined the Group as a Director in 1996. He is Deputy Chairman of the Group and Chairman of Waterford Wedgwood U.K plc. He was appointed to the Board of the Museum Trust in June 2007. His other directorships include Fitzwilton Limited.

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Heading: Board Committees

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

Page sub-title: Investor RelationsPage sub-title: Board of Directors
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