Page heading: Board of Directors
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Lady 0’Reilly

Lady 0’Reilly *

(Aged 57) joined the Group as a Director in 1995. She is also Chairperson of the Irish National Stud Company Limited. She was a Director of the Wedgwood Museum Trust up to June 2007. She is now an Honorary Member of the Trust. She is also Chairperson of the O’Reilly Foundation.

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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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