MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT, TOURISM AND SPORT AS

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1 MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT, TOURISM AND SPORT AS AT 17 APRIL 2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST daa plc Vacancy Vacancy Chairperson N/A N/A daa plc Mr Niall Greene Board Member 02/07/ /07/ /07/2018 daa plc Mr Colm Mc Carthy Board Member 03/02/ /04/ /04/2020 daa plc Mr Dalton Philips Ex-Officio 02/10/2017 N/A daa plc daa plc Ms Patricia King Board Member 02/07/ /07/ /07/2018 daa plc Mr Gerry Walsh Board Member 05/11/ /07/ /07/2018 daa plc Mr Paul Schutz Board Member 02/07/ /07/ /07/2018 daa plc daa plc Mr Barry Nevin Employee 24/03/ /01/2018 daa plc Mr Eric Nolan Employee 09/01/ /12/2017 daa plc Mr Denis Smyth Employee 09/01/ /12/2017 daa plc Mr Paul Mehlhorn Employee 28/12/2017 N/A Irish Aviation Irish Aviation Irish Aviation BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr Michael A Norton Board Member 06/10/ /10/ /10/2019 Mr Pascal Fitzgerald Board Member 01/08/2014 N/A 01/08/2018 Mr Ernie Donnelly Board Member 24/05/ /10/ /10/2020

2 Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Mr Basil Geoghegan Board Member 20/05/ /05/ /05/2021 Ms Anne Nolan Chairperson 13/06/ /06/ /06/2018 Mr Geoffrey O'Byrne- Board Member 10/12/ /04/ /04/2019 White Ms Marie Bradley Board Member 13/06/2014 N/A 12/06/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Shannon Group Ms Rose Hynes Chairperson 29/08/2014 N/A 28/08/2019 Shannon Group Mr Matthew Thomas Ex-Officio 20/06/2016 N/A Shannon Group Mr Tom Kelly Board Member 25/10/2017 N/A 23/10/2022 Shannon Group Mr Liam O' Shea Board Member 29/08/2014 N/A 28/08/2019 Shannon Group Ms Kathryn O'Leary Board Member 29/08/ /08/ /08/2020 Higgins Shannon Group Mr Tom Coughlan Board Member 29/08/2014 N/A 28/08/2018 Shannon Group Shannon Group Mr Joe Buckley Employee 29/08/2014 N/A 28/08/2018 Shannon Group Mr Kevin McCarthy Employee 29/08/2014 N/A 28/08/2018 Shannon Group Dublin Port BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Lucy McCaffrey Chairperson 23/12/ /12/ /12/2019

3 Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Ms Emer Finnan Board Member 22/02/ /11/ /11/2021 Mr Keith Nolan Employee 26/09/2017 N/A 25/09/2022 Ms Helen Collins Board Member 16/01/2018 N/A 15/01/2021 Mr Eamonn O'Reilly Ex-Officio 16/08/2010 N/A Mr Michael Hand Board Member 21/02/2018 N/A 20/02/2021 Mr Paul Bates Board Member 19/09/2013 N/A 18/09/2018 Mr Geoffrey Darling Board Member 17/07/2014 N/A 17/07/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Mr Gerry Dunne Ex-Officio N/A N/A Mr Don McManus Board Member 02/07/2014 N/A 01/07/2018 Mr Mark Finan Board Member 12/02/2014 N/A 11/02/2019 Mrs Eithne Scott Lennon Chairperson 24/09/2013 N/A 23/09/2018 Mr James Jordan Board Member 12/02/2014 N/A 11/02/2019

4 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Mr Maurice O'Gorman Chairperson 21/02/2018 N/A 20/02/2019 Mr Frank Greene Board Member 24/07/ /12/ /12/2018 Dr Cormac McCarthy Board Member 05/03/2018 N/A 04/03/2019 Ms Edel McCormack Local 24/10/2017 N/A 31/07/2018 Nominee Mr Eamon Bradshaw Ex-Officio N/A N/A Mr Padraic McCormack Board Member 20/08/2013 N/A 20/08/ /04/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Ms Cliona Cassidy Chairperson 29/01/ /02/ /01/2019 Mr Jurgen Whyte Board Member 23/06/2008 N/A Mr Brian Hogan Ex-Officio N/A N/A Ms Dorothea Dowling Board Member 01/04/2017 N/A 30/09/2020

5 Board Marine Casualty Investigation Board Mr Frank G Cronin Board Member 01/04/2017 N/A 31/03/2020 BOARD HONORIFIC BOARD MEMBER ROLE FIRST New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port Vacancy Vacancy Chairperson N/A N/A Mr Des Moloney Board Member 16/09/ /12/ /07/2018 Captain Luke Foley Ex-Officio N/A N/A Captain Phil Murphy Board Member 03/11/ /05/ /05/2018 Mr Brian Rice Board Member 24/07/ /01/ /07/2018 Vacancy Vacancy Vacancy N/A N/A Vacancy Vacancy Vacancy N/A N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST Port of Cork Mr David Browne Employee 11/10/2017 N/A 10/10/2022 Port of Cork Mr Noel Cregan Board Member 24/07/ /09/ /09/2020 Port of Cork Mr Philip Smith Board Member 16/01/2018 N/A 15/01/2021 Port of Cork Mr Dominic McEvoy Board Member 05/12/ /02/ /02/2021

6 Port of Cork Port of Cork Port of Cork Port of Cork Ms Helen Boyle Board Member 05/12/ /02/ /02/2021 Mr Brendan Keating Ex-Officio N/A N/A Mr John Mullins Chairperson 27/02/ /02/ /02/2021 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Mr Des Whelan Chairperson 06/10/2014 N/A 06/10/2019 Mr Joe Dreelan Board Member 25/06/2014 N/A 24/06/2019 Ms Louise Grubb Board Member 25/06/2014 N/A 24/06/2018 Ms Mary Mosse Board Member 25/06/2014 N/A 24/06/2018 Mr Frank Ronan Ex-Officio 01/10/2015 N/A Mr John Kehoe Employee 02/07/2015 N/A 01/07/2020 Mr Jack Walsh Board Member 25/06/2014 N/A 25/06/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Shannon Foynes Port Mr Conal Henry Board Member 05/04/ /04/ /04/2020

7 Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Mr Edmund Jennings Board Member 16/01/ /07/ /07/2020 Mr David McGarry Chairperson 06/12/2017 N/A 05/12/2022 Vacancy Vacancy Vacancy N/A N/A Mr Pat Keating Ex-Officio N/A N/A Vacancy Vacancy Employee N/A N/A Vacancy Vacancy Vacancy N/A N/A Mr Michael Finucane Board Member 05/04/ /04/ /04/2020 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Prof Patricia Barker Board Member 11/02/ /02/ /02/2019 Mr Kevin Rafter Board Member 23/01/ /01/ /01/2019 Ms Siobhan Madden Board Member 11/06/2015 N/A 10/06/2018 Mr Joe Quinn Board Member 11/06/2015 N/A 10/06/2018 Ms Gary Joyce Board Member 30/07/ /07/ /07/2018 Mr Stephen Hannan Employee 01/12/2017 N/A 30/11/2020

8 Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Mr Thomas O'Connor Employee 01/12/ /12/ /11/2020 Mr Ultan Courtney Chairperson 23/09/ /12/ /12/2020 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Bus Éireann (BÉ) 28/01/2018 Bus Éireann (BÉ) Ms Anne Bradley Board Member 11/06/2015 N/A 10/06/2018 Bus Éireann (BÉ) Mr David McGarry Board Member 11/06/2015 N/A 10/06/2018 Bus Éireann (BÉ) Mr Stephen Hannan Employee 01/12/2017 N/A 30/11/2020 Bus Éireann (BÉ) Mr John Moloney Employee 01/01/ /12/ /11/2020 Bus Éireann (BÉ) Ms Deirdre Ashe Board Member 10/07/ /08/ /08/2020 Bus Éireann (BÉ) Bus Éireann (BÉ) Mr Gerard Ryan Board Member 30/07/ /07/ /07/2018 Bus Éireann (BÉ) Mr Aidan Murphy Chairperson 09/07/ /12/ /12/2020 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Vacancy Vacancy Chairperson,Governme N/A N/A nt Appointee Mr Aidan Murphy Board 08/07/ /09/2017 Member,Government Appointee Mr Frank Allen Board 26/09/2017 N/A Member,Government Appointee Mr Ultan Courtney Board 23/09/ /09/2017 Member,Government Appointee Mr Thomas Wynne Board 01/12/ /12/ /11/2021

9 Member,Employee Ms Christine Moran Board Member,Government Appointee Mr Ruairí O'Flynn Board Member,Government Appointee Mr Stephen Hannan Board Member,Employee Mr Thomas O'Connor Employee Mr John Moloney Employee Ms Niamh Walsh Board Member,Government Appointee Vacancy Vacancy Board Member,Government Appointee BOARD HONORIFIC BOARD MEMBER ROLE FIRST 07/07/2015 N/A 06/07/ /07/2015 N/A 23/07/ /12/2017 N/A 30/11/ /12/ /12/ /11/ /12/ /12/ /11/ /07/2015 N/A 23/07/2018 N/A N/A Iarnród Éireann Mr Frank Allen Chairperson 06/12/2017 N/A 05/12/2020 (IÉ) Iarnród Éireann Mr Malachy Vincent Board Member 29/10/2015 N/A 28/10/2018 (IÉ) McGreevy Iarnród Éireann Ms Carolyn Griffiths Board Member 05/11/2015 N/A 04/11/2018 (IÉ) Iarnród Éireann Mr Peter Mulholland Board Member 12/06/2017 N/A 11/06/2020 (IÉ) Iarnród Éireann Ms Valerie Little Board Member 22/09/2017 N/A 21/09/2020

10 (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Mr Thomas Wynne Employee 01/12/ /12/ /11/2020 Mr John Moloney Employee BOARD HONORIFIC BOARD MEMBER ROLE FIRST Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of 01/12/ /12/ /11/2020 Vacancy Vacancy Chairperson N/A N/A 31/03/2018 Prof Patricia Fitzpatrick Board Member 01/12/2017 N/A 30/11/2022 Prof Denis Cusack Ex-Officio 01/07/ /07/ /06/2022 Mr Paul Burns Board Member 01/04/ /04/ /03/2021 BOARD HONORIFIC BOARD MEMBER ROLE FIRST National National National National Mr Fred Barry Chairperson 28/11/2017 N/A 27/11/2022 Dr Berna Grist Board Member 01/12/ /12/ /11/2019 Ms Anne Graham Ex-Officio 16/12/2014 N/A

11 National National National National National National National National Mr Pat Mangan Board Member 24/09/2015 N/A 23/09/2020 Mr Frank O'Connor Board Member 24/09/2015 N/A 23/09/2020 Ms Sinéad Walsh Board Member 24/09/2015 N/A 23/09/2020 Mr Frank Gleeson Board Member 24/09/2015 N/A 23/09/2020 Mr Hugh Creegan Ex-Officio 29/11/2010 N/A Ms Ann Fitzgerald Board Member 24/09/2015 N/A 23/09/2020 Mr Owen Keegan Ex-Officio 03/09/2013 N/A Ms Fiona Ross Board Member 24/09/2015 N/A 23/09/2020 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Kay Doyle Board Member 11/05/ /10/ /09/2018 Ms Dervla Brophy Board Member 01/10/ /10/ /09/2018 Mr Redmond Morley Board Member 01/10/ /10/ /09/2018 Mr Clifton Flewitt Board Member 01/10/ /10/ /09/2018 Mr Peter Tuohy Board Member 11/12/2017 N/A 30/09/2018 Mr Sean Geoghegan Board Member 11/12/2017 N/A 30/09/2018 Dr Peter Rigney Board Member 11/05/ /10/ /09/2018

12 Mr Paul Cullen Board Member 01/10/ /10/ /09/2018 Ms Pauline Walsh Board Member 15/06/ /10/ /09/2018 Mr Dermot O'Dwyer Board Member 15/06/ /10/ /09/2018 Mr John Power Chairperson 15/11/ /10/ /09/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr Eddie Rock Board Member 14/09/ /09/ /09/2019 Dr Áine Carroll Board Member 14/09/ /09/ /09/2019 Ms Aileen O'Toole Board Member 31/10/2014 N/A 30/10/2019 Mr John Lumsden Board Member 31/10/2014 N/A 30/10/2019 Mr Kevin Goulding Board Member 14/08/2017 N/A 13/08/2020 Mr Dimitris Karagiorgis Board Member 21/09/2017 N/A 20/09/2020 Ms Donna Price Board Member 08/01/2018 N/A 07/01/2021 Ms Gillian Treacy Board Member 08/01/2018 N/A 07/01/2021 Ms Liz O'Donnell Chairperson 25/11/2014 N/A 24/11/2019 BOARD HONORIFIC BOARD MEMBER ROLE FIRST

13 Mr Gerard Macken Board Member 24/01/ /10/ /07/2018 Mr Martin Plummer Board Member 26/01/ /10/ /07/2018 Mr Joe Herron Board Member 23/12/ /10/ /07/2018 Mr Christopher Kitchin Board Member 01/08/2017 N/A 31/07/2018 Mr Al Ryan Board Member 26/01/ /10/ /07/2018 Mr Stephen Cluskey Board Member 19/09/ /10/ /07/2018 Ms Niamh Fawl Board Member 20/02/2017 N/A 31/07/2018 Mr Cornelius O' Donohoe Board Member 09/08/ /10/ /07/2018 Mr Michael Kilcoyne Board Member 26/01/ /10/ /07/2018 Mr Mike Jones Board Member 09/08/ /10/ /07/2018 Ms Mairead Hayes Board Member 14/11/ /10/ /07/2018

14 Mr Robert Lynch Board Member 14/10/2015 N/A 31/07/2018 Mr Pat Byrne Chairperson 26/01/ /10/ /07/2018 Mr David McGuinness Board Member 19/11/2015 N/A 31/07/2018 Mr Timothy Arnold Board Member 01/08/2017 N/A 31/07/2018 Mr Noel Ebbs Board Member 01/08/2017 N/A 31/07/2018 Ms Mary Henchy Board Member 16/12/2016 N/A 31/07/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr Cormac O'Rourke Chairperson 01/01/ /02/ /02/2021 Mr Michael Nolan Board Member 01/08/2015 N/A 01/08/2020 Mr Seamus Neely Local Nominee 01/11/2015 N/A 01/11/2020

15 Mr Senan Turnbull Board Member 26/09/2013 N/A 26/09/2018 Mr Joe O' Mahony Board Member 01/07/2014 N/A 01/07/2019 Mr David O'Connor Board Member 27/06/ /06/ /06/2018 Mr Gary Comiskey Board Member 07/09/ /09/ /09/2019 Ms Jacqueline Cross Board Member 01/03/ /03/ /03/2019 Ms Virginia O' Dowd Board Member 08/07/2014 N/A 08/07/2019 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Sport Ireland Mr Kieran Mulvey Chairperson 01/10/2015 N/A 30/09/2020 Sport Ireland Ms Frances Kavanagh Board Member 01/10/2015 N/A 30/09/2018

16 Sport Ireland Mr Roy Dooney Board Member 01/10/2015 N/A 30/09/2019 Sport Ireland Mr Patrick O'Connor Board Member 01/10/2015 N/A 30/09/2019 Sport Ireland Mr Bernard Allen Board Member 01/10/2015 N/A 30/09/2019 Sport Ireland Mr John Maughan Board Member 01/10/2015 N/A 30/09/2020 Sport Ireland Mr Seán Benton Board Member 01/10/2015 N/A 30/09/2018 Sport Ireland Sport Ireland Mr Liam Sheedy Board Member 01/10/2015 N/A 30/09/2018 Sport Ireland Ms Mary Dorgan Board Member 01/10/2015 N/A 30/09/2018 Sport Ireland Ms Caroline Murphy Board Member 01/10/2015 N/A 30/09/2020 Sport Ireland Sport Ireland BOARD HONORIFIC BOARD MEMBER ROLE FIRST (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte Mr Michael Cawley Chairperson 19/05/2014 N/A 19/05/2019 Mr Francis Brennan Board Member 04/07/2014 N/A 27/05/2018 Mr Noel Kavanagh Board Member 18/07/ /05/ /05/2019 Dr Mary Kerins Board Member 03/09/ /05/ /05/2018 Vacancy Casual Vacancy Board Member N/A N/A

17 (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte Mr Séan Boland Board Member 04/07/2017 N/A 27/05/2019 Mr Gerard Barron Board Member 08/07/2014 N/A 27/05/2018 Mr Paul Carty Board Member 04/07/2017 N/A 27/05/2019 Ms Gina Murphy Board Member 18/07/ /05/ /05/2019 Ms Susan Bergin Board Member 17/11/ /05/ /05/2018

18 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Joan O'Shaughnessy Chairperson 19/12/2016 N/A 18/12/2019 Mr Christopher Brooke Board Member 19/12/2016 N/A 18/12/2021 Mr John McGrillen Board Member 19/12/2016 N/A 18/12/2021 Mr Graham Keddie Board Member 19/12/2016 N/A 18/12/2021 Ms Kathryn Thomson Board Member 19/12/2016 N/A 18/12/2021 Mr Trevor White Board Member 19/12/2015 N/A 18/12/2019 Mr Trevor Clarke Board Member 19/12/2016 N/A 18/12/2021 Mr Harry Connolly Board Member 19/12/2016 N/A 18/12/2021 Mr David O'Brien Board Member 19/12/2015 N/A 18/12/2019 Mr Michael O'Sullivan Board Member 19/12/2015 N/A 18/12/2019

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