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 14 SEPTEMBER 2016 BOARD HONORIFIC BOARD MEMBER ROLE FIRST daa plc Mr Pádraig Ó Ríordáin Chairperson 19/01/ /07/ /07/2018 daa plc Mr Niall Greene Board Member 02/07/ /07/ /07/2018 daa plc Vacancy Vacancy Board Member N/A N/A daa plc Mr John Lynch Board Member 03/02/ /02/ /02/2017 daa plc Mr Colm McCarthy Board Member 03/02/ /02/ /02/2017 daa plc Ms Patricia King Board Member 02/07/ /07/ /07/2018 daa plc Mr Gerry Walsh Board Member 03/02/ /07/ /07/2018 daa plc Mr Paul Schutz Board Member 02/07/ /07/ /07/2018 daa plc Mr Kevin Toland Ex-Officio 01/01/2013 N/A daa plc Mr Barry Nevin Employee 24/03/ /01/2014 daa plc Mr Eric Nolan Employee 09/01/2014 N/A daa plc Mr Denis Smyth Employee 09/01/2014 N/A daa plc Mr Des Mullally Employee 09/01/2014 N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST

2 Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation 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 Basil Geoghegan Board Member 20/05/2013 N/A 19/05/2017 Ms Anne Nolan Chairperson 13/06/ /06/ /06/2018 Ms Marie Bradley Board Member 13/06/2014 N/A 12/06/2018 Mr Geoffrey O'Byrne- Board Member 10/12/ /04/ /04/2019 White Mr Eamonn Brennan Board Member 12/05/ /09/ /09/2019 Mr Kevin O'Driscoll Board Member 16/09/2013 N/A 15/09/2017 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 Vacancy Vacancy Board Member N/A N/A Shannon Group Mr Liam O' Shea Board Member 29/08/2014 N/A 28/08/2019 Shannon Group Ms Kathryn O' Leary Board Member 29/08/2014 N/A 28/08/2017 Higgins Shannon Group Mr Tom Coughlan Board Member 29/08/2014 N/A 28/08/2018 Shannon Group Mr Tony Brazil Board Member 29/08/2014 N/A 28/08/2017 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

3 Shannon Group Mr Michael Leydon Board Member 29/08/2014 N/A 28/08/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Ms Gail McEvoy Board Member 02/06/ /06/ /06/2020 Ms Claudia Carr Board Member 24/07/2012 N/A 23/07/2017 Mr Paul Fleming Ex-Officio N/A N/A Mr Sean Finnegan Board Member 05/12/2012 N/A 04/12/2016 Ms Deirdre Moran Board Member 09/07/2013 N/A 08/07/2017 Vacancy Vacancy Chairperson N/A N/A 01/11/2015 Mr Joseph Hiney Board Member 01/03/2013 N/A 28/02/2018 Vacancy Vacancy Board Member N/A N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Lucy McCaffrey Chairperson 23/12/ /12/ /12/2019 Mr Pat Magner Board Member N/A 06/09/ /12/2016 Mr Eamonn O'Reilly Ex-Officio 16/08/2010 N/A

4 Dublin Port Dublin Port Dublin Port Mr John Moore Employee N/A 13/09/ /09/2017 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 Vacancy Vacancy Board Member N/A N/A 05/05/2015 Vacancy Vacancy Board Member N/A N/A Dr Peter Brennan Board Member 05/12/2012 N/A 04/12/2016 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 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Galway Harbour Mr Paul Carey Chairperson,Employee 02/10/2012 N/A 01/10/2017 Galway Harbour Galway Harbour

5 Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Mr Eamon Bradshaw Ex-Officio N/A N/A Mr Padraic MCCormack Board Member 20/08/2013 N/A 20/08/2018 Mr Kevin Carey Board Member 05/12/2012 N/A 04/12/2016 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Ms Cliona Cassidy Chairperson 29/01/2013 N/A 28/01/2018 Mr Jurgen Whyte Board Member 23/06/2008 N/A Mr Brian Hogan Ex-Officio N/A N/A Vacancy Vacancy Board Member N/A N/A 24/02/2016 Mr Micheál Frain Board Member 31/07/2013 N/A 28/02/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST New Ross Port Mr Ray Lawlor Chairperson,Employee 02/10/2012 N/A 01/10/2017

6 New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port Port of Cork Port of Cork Port of Cork Port of Cork Port of Cork Port of Cork Port of Cork Mr Des Moloney Board Member 16/09/ /01/ /01/2017 Captain Luke Foley Ex-Officio N/A N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr David Doolan Board Member,Employee 02/10/2012 N/A 01/10/2017 Mr Noel Cregan Board Member 24/07/ /09/ /09/2020 Mr Brian Cantwell Board Member 05/12/2012 N/A 04/12/2016 Mr Dominic McEvoy Board Member 05/12/2012 N/A 04/12/2017 Ms Helen Boyle Board Member 05/12/2012 N/A 04/12/2017 Mr Paul Mulvihill Board Member 05/12/2012 N/A 04/12/2016 Mr Brendan Keating Ex-Officio N/A N/A

7 Port of Cork Mr John Mullins Chairperson,Board Member 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 27/02/2013 N/A 26/02/2018 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 Ms Helen Noble Board Member 25/07/2012 N/A 24/07/2017 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 Mr Michael Collins Chairperson 22/12/2011 N/A 21/12/2016 Port Shannon Foynes Mr Edmund Jennings Board Member 16/01/ /07/ /07/2020 Port Shannon Foynes Mr Conal Henry Board Member 05/04/2012 N/A 04/04/2017 Port Shannon Foynes Mr Michael Finucane Board Member 05/04/2012 N/A 04/04/2017 Port Shannon Foynes Mr Pat Keating Ex-Officio N/A N/A

8 Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Mr Padraig Cleary Board Member 05/12/2012 N/A 04/12/2016 Mr Joe Treacy Employee N/A 29/08/ /08/2017 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) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Mr Ultan Courtney Chairperson 23/09/2014 N/A 22/09/2017 Prof Patricia Barker Board Member 11/02/ /02/ /02/2019 Mr Kevin Rafter Board Member 23/01/ /01/ /01/2019 Vacancy Vacancy Board Member N/A N/A 08/09/2016 Mr Thomas o'connor Employee 01/12/2013 N/A 30/11/2016 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 Bill McCamley Employee BOARD HONORIFIC BOARD MEMBER ROLE FIRST 01/12/2013 N/A 30/11/2016 Bus Éireann (BÉ) Mr Henry Minogue Board Member 10/10/ /01/ /01/2018 Bus Éireann (BÉ) Ms Anne Bradley Board Member 11/06/2015 N/A 10/06/2018

9 Bus Éireann (BÉ) Mr David McGarry Board Member 11/06/2015 N/A 10/06/2018 Bus Éireann (BÉ) Mr Bill McCamley Employee 01/12/2013 N/A 30/11/2016 Bus Éireann (BÉ) Mr John Moloney Employee 01/12/2013 N/A 30/11/2016 Bus Éireann (BÉ) Ms Deirdre Ashe Board Member 10/07/2014 N/A 09/07/2017 Bus Éireann (BÉ) Mr Denis Mackin Board Member 10/07/2014 N/A 09/07/2017 Bus Éireann (BÉ) Mr Gerard Ryan Board Member 30/07/ /07/ /07/2018 Bus Éireann (BÉ) Mr Aidan Murphy Chairperson 09/07/2014 N/A 08/07/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Vivienne Jupp Chairperson,Governme 29/06/ /07/ /07/2017 nt Appointee Mr Phil Gaffney Board 20/06/ /07/ /07/2017 Member,Government Appointee Mr Aidan Murphy Board 09/07/2014 N/A 08/07/2017 Member,Government Appointee Mr Ultan Courtney Board 23/09/2014 N/A 22/09/2017 Member,Government Appointee Mr Aebhric McGibney Board 11/10/ /11/ /11/2017 Member,Government Appointee Ms Christine Moran Board 07/07/2015 N/A 06/07/2018 Member,Government Appointee Mr Ruairí O'Flynn Board 24/07/2015 N/A 23/07/2018 Member,Government Appointee Mr John Moloney Employee 01/12/2013 N/A 30/11/2017

10 Mr Bill McCamley Employee Mr Thomas Wynne Employee Mr Thomas O'Connor Employee Ms Niamh Walsh Board Member,Government Appointee BOARD HONORIFIC BOARD MEMBER ROLE FIRST Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) 01/12/2013 N/A 30/11/ /12/2013 N/A 30/11/ /12/2013 N/A 30/11/ /07/2015 N/A 23/07/2018 Mr Phil Gaffney Chairperson 29/06/ /07/ /07/2017 Mr Malachy Vincent Board Member 29/10/2015 N/A 28/10/2018 MCGreevy Ms Carolyn Griffiths Board Member 05/11/2015 N/A 04/11/2018 Vacancy Vacancy Board Member N/A N/A 08/09/2016 Ms Tracey McGee Board Member 27/09/2013 N/A 26/09/2016 Mr John Moloney Employee 01/12/2013 N/A 30/11/2016 Mr Thomas Wynne Employee 01/12/2013 N/A 30/11/2016 Mr Frank Allen Board Member 20/02/ /08/ /08/2019 Vacancy Vacancy Board Member N/A N/A 29/07/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST

11 Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of Prof Cecily Kelleher Chairperson 01/04/ /04/ /03/2017 Ms Nicola Hayes Board Member 20/04/ /04/ /03/2019 Prof Denis Cusack Ex-Officio 01/07/ /07/ /06/2017 Dr Declan Bedford Board Member 01/04/2015 N/A 31/03/2018 Mr Paul Burns Board Member 01/04/2015 N/A 31/03/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST National Mr John Fitzgerald Chairperson 01/12/ /12/ /05/2017 National Dr Berna Grist Board Member 01/12/ /12/ /11/2019 National Ms Linda Saunders Board Member 01/12/ /12/ /11/2019 National Ms Anne Graham Ex-Officio 16/12/2014 N/A National Mr Pat Mangan Board Member 24/09/2015 N/A 23/09/2020 National Mr Frank O'Connor Board Member 24/09/2015 N/A 23/09/2020 National Ms Sinéad Walsh Board Member 24/09/2015 N/A 23/09/2020 National Mr Frank Gleeson Board Member 24/09/2015 N/A 23/09/2020 National Mr Hugh Creegan Ex-Officio 29/11/2010 N/A National Ms Ann Fitzgerald Board Member 24/09/2015 N/A 23/09/2020

12 National National 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 Dr Dermot O'Dwyer Board Member 15/06/ /10/ /09/2016 Ms Leigh Gath Board Member 01/10/2013 N/A 30/09/2016 Dr Peter Rigney Board Member 11/05/ /10/ /09/2016 Mr Dermot O'Leary Board Member 11/05/ /10/ /09/2016 Mr Paul Cullen Board Member 01/10/2013 N/A 30/09/2016 Mr Redmond Morley Board Member 01/10/2013 N/A 30/09/2016 Mrs Dervla Brophy Board Member 01/10/2013 N/A 30/09/2016 Mr Clifton Flewitt Board Member 01/10/2013 N/A 30/09/2016 Mr Brendan Smith Board Member 01/10/2013 N/A 30/09/2016 Ms Kay Doyle Board Member 11/05/ /10/ /09/2016 Ms Pauline Walsh Board Member 15/06/ /10/ /09/2016 Mr John Power Chairperson 15/11/ /10/ /09/2016

13 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 Vacancy Vacancy Board Member N/A N/A 13/09/2016 Ms Aideen Carberry Board Member 09/09/2013 N/A 08/09/2017 Mr John Mulvihill Board Member 14/10/2013 N/A 13/10/2017 Ms Liz O'Donnell Chairperson 25/11/2014 N/A 24/11/2019 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr Gerard Macken Board Member 24/01/ /10/ /07/2018 Mr Martin Plummer Board Member 26/01/ /10/ /07/2018

14 Mr Joe Herron Board Member 23/12/ /10/ /07/2018 Mr Declan Wallace Board Member 20/11/ /10/ /07/2018 Mr Al Ryan Board Member 26/01/ /10/ /07/2018 Mr Stephen Cluskey Board Member 19/09/ /10/ /07/2018 Mr Shane Hogan Board Member 14/10/2015 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 Mr Robert Lynch Board Member 14/10/2015 N/A 31/07/2018 Mr Pat Byrne Chairperson 26/01/ /10/ /07/2018

15 Mr David McGuinness Board Member 19/11/2015 N/A 31/07/2018 Vacancy Vacancy Board Member N/A N/A Vacancy Vacancy Board Member N/A N/A 31/07/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Mr Cormac O'Rourke Chairperson 01/01/2013 N/A 31/12/2018 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 Vacancy Vacancy Board Member N/A N/A 08/07/2019 Vacancy Vacancy Board Member N/A N/A

16 Vacancy Vacancy Board Member N/A N/A 07/09/2019 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 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 Vacancy Vacancy Board Member N/A N/A 20/11/2015 Sport Ireland Mr Liam Sheedy Board Member 01/10/2015 N/A 30/09/2018

17 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 Mr Dónal Óg Cusack Board Member 01/10/2015 N/A 30/09/2020 Sport Ireland Vacancy Vacancy Board Member N/A N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST (Fáilte (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 Prof Jim Deegan Board Member 12/07/2013 N/A 27/05/2017 Mr Frankie Sheahan Board Member 18/07/ /05/ /05/2019 Mr Gerard Barron Board Member 08/07/2014 N/A 27/05/2018

18 (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte Mr Ciaran O'Gaora Board Member 18/07/ /05/ /05/2019 Ms Gina Murphy Board Member 18/07/ /05/ /05/2019 Ms Mary Rose Stafford Board Member 12/07/2013 N/A 27/05/2017 Ms Bridget Halligan- Neville Board Member 12/07/2013 N/A 27/05/2017 Ms Margaret Ryan Board Member 09/09/2013 N/A 27/05/2017 Ms Susan Bergin Board Member 17/11/ /05/ /05/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Ms Ciara Burke Board Member 19/12/ /12/ /12/2016 Mr Brian Ambrose OBE Chairperson 19/12/ /12/ /12/2016

19 Dr Howard Hastings Board Member 01/04/ /12/ /12/2016 Mr David Lyle, OBE Board Member 19/12/ /12/ /12/2016 Mr Shaun Quinn Board Member 28/05/ /12/ /12/2019 Ms Joan O'Shaughnessy Board Member 19/12/2015 N/A 18/12/2019 Mr Derek Reaney Board Member 19/12/ /12/ /12/2016 Mr David Rodway Board Member 19/12/ /12/ /12/2016 Mr Stephen Kavanagh Board Member 19/12/2015 N/A 18/12/2019 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 Mr Trevor White Board Member 19/12/2015 N/A 18/12/2019

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