Date of Appointment. Córas Iompair Éireann (CIÉ) 20/06/ /07/ /07/2017. National Roads Authority 27/06/ /06/ /12/2015 YES

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1 Role Honorific Board Member State Board Date of Appointment Date of Reappointment Date of Expiry Advertised Procedure (relates to date of appointment) Board Member Mr Phil Gaffney (CIÉ) 20/06/ /07/ /07/2017 Board Member Mr David O'Connor National Roads Authority 27/06/ /06/ /12/2015 YES Chairperson Ms Vivienne Jupp (CIÉ) 29/06/ /07/ /07/2017 Chairperson Mr Phil Gaffney Iarnród Éireann (IÉ) 29/06/ /07/ /07/2017 Board Member Ms Gina Murphy Board Member Mr Noel Kavanagh Board Member Mr Frankie Sheahan Board Member Mr Ciaran O'Gaora (Fáilte Ireland) 18/07/ /05/2015 (Fáilte Ireland) 18/07/ /05/2015 YES (Fáilte Ireland) 18/07/ /05/2015 (Fáilte Ireland) 18/07/ /05/2015 Board Member Mr Jim Flannery (Vice- Chairperson) Tourism Ireland Limited 25/07/ /12/ /12/2016 YES Board Member Mr Ciarán Aylward Committee to the NTA 05/09/ /08/ /07/2015

2 Board Member Mr Edward Rock Road Safety Authority 14/09/ /09/2016 YES Board Member Mr Sean Finan Road Safety Authority 14/09/ /09/2016 Board Member Dr Aine Carroll Road Safety Authority 14/09/ /09/2016 Board Member Mr Ronan Melvin Road Safety Authority 14/09/ /09/2016 YES Board Member Mr Michael A Norton Irish Aviation Authority 06/10/ /10/2015 YES Board Member Mr Henry Minogue Bus Éireann (BÉ) 10/10/ /01/ /01/2018 YES Board Member Mr Aebhric McGibney (CIÉ) 11/10/ /11/ /11/2017 YES Board Member Mr Bernard Allen Irish Sports Council (ISC) 12/10/ /10/ /09/2015 YES Board Member Mr Derek Reaney Tourism Ireland Limited 19/12/ /12/2016 Board Member Mr David Rodway Tourism Ireland Limited 19/12/ /12/2016 Board Member Mr John Healy Tourism Ireland Limited 19/12/ /12/2016 YES Board Member Mr Christoph Mueller Tourism Ireland Limited 19/12/ /12/2016 Board Member Ms Elaine Murphy Tourism Ireland Limited 19/12/ /12/2016 Board Member Mr Denis Cregan Tourism Ireland Limited 19/12/ /12/2016 Chairperson Mr Denis Moynihan Drogheda Port Company 22/12/ /12/2016 YES Chairperson Mr Michael Collins Shannon Foynes Port Company 22/12/ /12/2016 YES Board Member Mr Edmund Jennings Shannon Foynes Port Company 16/01/ /07/ /07/2020 YES

3 Chairperson Mr Pádraig Ó Ríordáin Board Member Mr John Lynch Board Member Mr Colm McCarthy Board Member Mr Gerry Walsh Chairperson Mr Sean Benton Board Member Mr Michael Greene Board Member Ms Nollaig Crowley Board Member Ms Sarah O'Connor Board Member Mr Roy Dooney Board Member Ms Maeve Buckley plc 19/01/ /01/2015 plc 03/02/ /02/2015 plc 03/02/ /02/2015 plc 03/02/ /05/ /07/2015 (NSCDA) 14/02/ /02/2017 (NSCDA) 14/03/ /03/2015 (NSCDA) 14/03/ /03/2015 YES (NSCDA) 14/03/ /03/2016 (NSCDA) 14/03/ /03/2017 YES (NSCDA) 14/03/ /03/2016 YES

4 Board Member Mr Kingsley Aikins Board Member Mr John Tierney Board Member Mr Conal Henry Board Member Mr Michael Finucane (NSCDA) 14/03/ /03/2017 (NSCDA) 14/03/ /03/2017 Shannon Foynes Port Company 05/04/ /04/2017 YES Shannon Foynes Port Company 05/04/ /04/2017 YES Board Member Mr Ernie Donnelly Irish Aviation Authority 24/05/ /05/2016 YES Board Member Mr Paul Schütz plc 02/07/ /07/2015 Board Member Ms Patricia King plc 02/07/ /07/2015 Board Member Mr Niall Greene plc 02/07/ /07/2015 YES Board Member Mr Seamus Matthews Drogheda Port Company 24/07/ /07/2015 YES Board Member Ms Claudia Carr Drogheda Port Company 24/07/ /07/2017 YES Board Member Mr Frank Greene Galway Harbour Company 24/07/ /07/2016 YES Board Member Mr John Mulholland Galway Harbour Company 24/07/ /07/2016 YES Board Member Dr Natasha Evers Galway Harbour Company 24/07/ /07/2015 Board Member Mr Brian Rice New Ross Port Company 24/07/ /07/2016 YES

5 Board Member Mr Alex Kelly New Ross Port Company 24/07/ /07/2015 YES Board Member Mr Noel Cregan Port of Cork Company 24/07/ /07/2015 YES Board Member;#Gover nment Appointee Prof P J Drudy (CIÉ) 24/07/ /07/2015 Board Member Ms Frances Meenan (CIÉ) 24/07/ /07/2015 YES Board Member Ms Helen Noble Port of Waterford Company 25/07/ /07/2017 Board Member Ms Helen Collins Dublin Port Company 27/07/ /07/2015 Board Member Ms Gary Joyce Bus Átha Cliath (BÁC) 30/07/ /07/2015 Board Member Mr Gerard Ryan Bus Éireann (BÉ) 30/07/ /07/2015 YES Board Member Ms Patricia Golden Iarnród Éireann (IÉ) 30/07/ /07/2015 YES Board Member Mr James Nix Iarnród Éireann (IÉ) 30/07/ /07/2015 YES Board Member Mr Jerry Brennan Board Member Mr Gary Comiskey Committee to the NTA 09/08/ /07/2015 National Roads Authority 07/09/ /12/2015 YES Board Member Mr Edward Crean Committee to the NTA 10/09/ /07/2015 Chairperson;#Em ployee Representative Mr Paul Carey Galway Harbour Company 02/10/ /10/2017 YES Chairperson;#Em ployee Representative Mr Ray Lawlor New Ross Port Company 02/10/ /10/2017 YES

6 Board Member;#Emplo yee Representative Mr David Doolan Port of Cork Company 02/10/ /10/2017 Board Member Mr Niall Mc Carthy Cork Airport Authority plc 18/10/ /01/ /12/2014 Board Member Mr James Doorley Board Member Ms Mairead Hayes Local Authority Nominee Mr Declan Wallace Committee to the NTA 14/11/ /07/2015 Committee to the NTA 14/11/ /07/2015 Committee to the NTA 20/11/ /07/2015 Board Member Mr Sean Finnegan Drogheda Port Company 05/12/ /12/2016 Board Member Ms Pam Kearney Dun Laoghaire Harbour Company 05/12/ /12/2017 YES Board Member Dr Peter Brennan Dun Laoghaire Harbour Company 05/12/ /12/2016 YES Board Member Mr Kevin Carey Galway Harbour Company 05/12/ /12/2016 Board Member Mr Brian Cantwell Port of Cork Company 05/12/ /12/2016 Board Member Mr Dominic McEvoy Port of Cork Company 05/12/ /12/2017 Board Member Ms Helen Boyle Port of Cork Company 05/12/ /12/2017 YES Board Member Mr Paul Mulvihill Port of Cork Company 05/12/ /12/2016 Board Member Mr Padraig Cleary Shannon Foynes Port Company 05/12/ /12/2016 Board Member Ms Martina Robinson Wicklow Port Company 05/12/ /12/2016

7 Chairperson;#Em ployee Representative Mr Brendan Newsome Wicklow Port Company 05/12/ /12/2017 Board Member Mr Dimitris Karagiorgis Wicklow Port Company 05/12/ /12/2016 YES Board Member Mr Thomas Tyrrell Wicklow Port Company 05/12/ /12/2015 YES Board Member Mr John Curley Wicklow Port Company 05/12/ /12/2015 YES Ex-Officio Mr Kevin Toland plc 01/01/2013 Chairperson Mr Cormac O'Rourke National Roads Authority 01/01/ /12/2018 Chairperson Mr Cormac O'Rourke Railway Procurement Agency (RPA ) 01/01/ /12/2017 Board Member Mr John Ussher Committee to the NTA 11/01/ /07/2015 Board Member Dr Kevin Rafter Bus Átha Cliath (BÁC) 23/01/ /01/2016 YES Board Member Mr Gerard Macken Chairperson Ms Cliona Cassidy Committee to the NTA 24/01/ /07/2015 Marine Casualty Investigation Board 29/01/ /01/2018 YES Board Member Mr Liam Sheedy Irish Sports Council (ISC) 06/02/ /02/2018 YES Board Member Mr Brian Keane Marine Casualty Investigation Board 07/02/ /02/2017 YES Board Member Prof Patricia Barker Bus Átha Cliath (BÁC) 11/02/ /02/2016 YES Board Member Mr Frank Allen Iarnród Éireann (IÉ) 20/02/ /02/2016

8 Board Member Mr Donal Og Cusack Board Member Mr Declan Lyons (NSCDA) 25/02/ /02/2018 (NSCDA) 25/02/ /02/2017 Board Member Mr Martin Coughlan (NSCDA) 25/02/ /02/2016 Chairperson;#Boa rd Member Mr John Mullins Port of Cork Company 27/02/ /02/2018 YES Board Member Mr Joseph Hiney Drogheda Port Company 01/03/ /02/2018 YES Board Member Ms Claire Gibbons McCarthy (NSCDA) 20/03/ /03/2017 Board Member Mr John Maughan Irish Sports Council (ISC) 08/05/ /05/2018 YES Ann-Marie Board Member Ms O'Sullivan plc 14/05/ /05/2016 YES Board Member Mr Basil Geoghegan Irish Aviation Authority 20/05/ /05/2017 YES Board Member Ms Sandra Murphy National Roads Authority 07/06/ /12/2015 YES Board Member Ms Sandra Murphy Railway Procurement Agency (RPA ) 07/06/ /12/2015 YES Board Member Ms Mary Dorgan Irish Sports Council (ISC) 08/07/ /07/2018 YES

9 Board Member Ms Deirdre Moran Drogheda Port Company 09/07/ /07/2017 YES Board Member Prof Jim Deegan Board Member Ms Mary Rose Stafford Board Member Ms Bridget Halligan- Neville Board Member Ms Marion O'Brien Board Member Mr Micheál Frain Board Member Mr Padraic MCCormack Ex-Officio Mr Owen Keegan (Fáilte Ireland) 12/07/ /05/2017 YES (Fáilte Ireland) 12/07/ /05/2017 (Fáilte Ireland) 12/07/ /05/2017 Cork Airport Authority plc 26/07/ /01/ /12/2014 Marine Casualty Investigation Board 31/07/ /02/2017 Galway Harbour Company 20/08/ /08/2018 National Transport Authority 03/09/2013 Board Member Ms Kathleen Barrington Bus Átha Cliath (BÁC) 09/09/ /09/2016 Board Member Mr Flor O'Mahony Iarnród Éireann (IÉ) 09/09/ /09/2016 Board Member Ms Aideen Carberry Road Safety Authority 09/09/ /09/2017 Board Member Ms Margaret Ryan (Fáilte Ireland) 09/09/ /05/2017 YES Board Member Mr Kevin O'Driscoll Irish Aviation Authority 16/09/ /09/2017

10 Board Member Mr Paul Bates Dublin Port Company 19/09/ /09/2018 Board Member Mr Stephen Cluskey Committee to the NTA 19/09/ /07/2015 Chairperson Mrs Eithne Scott Lennon Dun Laoghaire Harbour Company 24/09/ /09/2018 YES Board Member Mr Senan Turnbull National Roads Authority 26/09/ /12/2015 Board Member Ms Tracey McGee Iarnród Éireann (IÉ) 27/09/ /09/2016 Board Member Ms Leigh Gath Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mr Paul Cullen Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mr Redmond Morley Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mrs Dervla Brophy Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mr Clifton Flewitt Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mr Brendan Smith Railway Safety Advisory Council 01/10/ /09/2016 Board Member Mr John Mulvihill Road Safety Authority 14/10/ /10/2017 Representative Mr Bill McCamley Bus Átha Cliath (BÁC) 01/12/ /11/2016 Representative Mr Thomas o'connor Bus Átha Cliath (BÁC) 01/12/ /11/2016 Representative Mr Bill McCamley Bus Éireann (BÉ) 01/12/ /11/2016 Representative Mr John Moloney Bus Éireann (BÉ) 01/12/ /11/2016 Representative Mr John Moloney (CIÉ) 01/12/ /11/2017

11 Representative Mr Bill McCamley (CIÉ) 01/12/ /11/2017 Representative Mr Thomas Wynne (CIÉ) 01/12/ /11/2017 Representative Mr Thomas O'Connor (CIÉ) 01/12/ /11/2017 Representative Mr John Moloney Iarnród Éireann (IÉ) 01/12/ /11/2016 Representative Mr Thomas Wynne Iarnród Éireann (IÉ) 01/12/ /11/2016 Representative Mr Denis Smyth plc 09/01/2014 Representative Mr Des Mulllally plc 09/01/2014 Representative Mr Eric Nolan plc 09/01/2014 Board Member Mr James Jordan Dun Laoghaire Harbour Company 12/02/ /02/2019 Board Member Mr Mark Finan Dun Laoghaire Harbour Company 12/02/ /02/2019 YES Board Member Mr Justin McKenna Dun Laoghaire Harbour Company 12/02/ /02/2018 Board Member Mr Patrick O'Connor Irish Sports Council (ISC) 02/04/ /10/ /09/2015 Medical Bureau of Road Board Member Ms Nicola Hayes Safety 20/04/ /03/2015 Chairperson Mr Michael Cawley (Fáilte Ireland) 19/05/ /05/2019 Board Member Ms Marie Bradley Irish Aviation Authority 13/06/ /06/2018 YES

12 Board Member Mr Joe Dreelan Board Member Ms Louise Grubb Board Member Ms Mary Mosse Board Member Mr Jack Walsh Board Member Mr Joe O' Mahony Board Member Mr Joe O' Mahony Board Member Mr Don McManus Board Member Mr Francis Brennan Board Member Ms Virginia O' Dowd Port of Waterford Company 25/06/ /06/2019 YES Port of Waterford Company 25/06/ /06/2019 Port of Waterford Company 25/06/ /06/2019 Port of Waterford Company 25/06/ /06/2018 National Roads Authority 01/07/ /12/2015 Railway Procurement Agency (RPA ) 01/07/ /12/2015 Dun Laoghaire Harbour Company 02/07/ /07/2018 (Fáilte Ireland) 04/07/ /05/2018 National Roads Authority 08/07/ /12/2015 YES Board Member Ms Christine Ourmieres Irish Sports Council (ISC) 08/07/ /10/ /09/2015 Board Member Mr Gerard Barron (Fáilte Ireland) 08/07/ /05/2018 Chairperson Mr Aidan Murphy Bus Éireann (BÉ) 09/07/ /07/2017 YES Board Member Mr Aidan Murphy (CIÉ) 09/07/ /07/2017 YES Board Member Ms Deirdre Ashe Bus Éireann (BÉ) 10/07/ /07/2017 YES Board Member Mr Denis Macken Bus Éireann (BÉ) 10/07/ /07/2017 Board Member Mr Martin Storey Irish Sports Council (ISC) 10/07/ /10/ /09/2015

13 Board Member Mr Geoffrey Darling Dublin Port Company 17/07/ /07/2018 Board Member Mr Pascal Fitzgerald Irish Aviation Authority 01/08/ /08/2018 Chairperson Ms Rose Hynes Shannon Group 29/08/ /08/2019 YES Ex-Officio Mr Neil Pakey Shannon Group 29/08/2014 Board Member Mr Pat Dalton Shannon Group 29/08/ /08/2019 Board Member Mr Liam O' Shea Shannon Group 29/08/ /08/2019 Board Member Ms Kathryn O' Leary Higgins Shannon Group 29/08/ /08/2017 Board Member Mr Tom Coughlan Shannon Group 29/08/ /08/2018 Board Member Mr Tony Brazil Shannon Group 29/08/ /08/2017 Representative Mr Joe Buckley Shannon Group 29/08/ /08/2018 Representative Mr Kevin McCarthy Shannon Group 29/08/ /08/2018 Board Member Mr Michael Leydon Shannon Group 29/08/ /08/2017 Chairperson Mr Ultan Courtney Bus Átha Cliath (BÁC) 10/09/ /09/2017 Board Member Mr Ultan Courtney (CIÉ) 10/09/ /09/2017 Chairperson Mr Des Whelan Port of Waterford Company 06/10/ /10/2019 YES Board Member Ms Aileen O'Toole Road Safety Authority 31/10/ /10/2019 YES Board Member Mr John Lumsden Road Safety Authority 31/10/ /10/2019 YES Chairperson Ms Liz O'Donnell Road Safety Authority 25/11/ /11/2019

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