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

MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT, TOURISM AND SPORT AS AT 11 FEBRUARY 2019 RE TO daa plc Mr Basil Geoghegan Chairperson 14/06/2018 13/06/2021 daa plc Ms Patricia King Board Member 02/07/2012 02/07/2018 01/07/2021 daa plc Mr Colm Mc Carthy Board Member 03/02/2012 24/04/2017 23/04/2020 daa plc Mr Dalton Philips Ex-Officio 02/10/2017 daa plc Mr Niall Greene Board Member 02/07/2012 02/07/2018 01/07/2020 daa plc Mr Gerry Walsh Board Member 05/11/2009 02/07/2018 01/01/2020 daa plc Mr Risteard Sheridan Board Member 24/09/2018 23/09/2021 daa plc Vacancy Vacancy Board Member daa plc Vacancy Vacancy Board Member daa plc Mr Barry Nevin Employee daa plc Mr Eric Nolan Employee 24/03/2005 09/01/2018 09/01/2014 28/12/2017

daa plc Mr Denis Smyth Employee daa plc Mr Paul Mehlhorn Employee Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation 09/01/2014 28/12/2017 28/12/2017 RE TO Mr Michael A Norton Board Member 06/10/2011 06/10/2015 05/10/2019 Mr Michael McGrail Chairperson 04/09/2018 03/09/2022 Mr Ernie Donnelly Board Member 24/05/2012 24/10/2016 23/10/2020 Ms Marie Bradley Board Member 13/06/2014 25/06/2018 24/06/2022 Mr Cian Blackwell Board Member 04/12/2018 03/12/2022 Mr Peter Kearney Board Member 25/06/2018 24/06/2022 Ms Eimer O'Rourke Board Member 04/12/2018 03/12/2022 Ms Joan McGrath Board Member 04/12/2018 03/12/2022 Mr Gerry Lumsden Board Member 04/12/2018 03/12/2022 RE TO Shannon Group Ms Rose Hynes Chairperson 29/08/2014 28/08/2019 Shannon Group Mr Matthew Thomas Ex-Officio 20/06/2016 Shannon Group Mr Tom Kelly Board Member 25/10/2017 23/10/2022 Shannon Group Mr Liam O' Shea Board Member 29/08/2014 28/08/2019 Shannon Group Ms Kathryn O'Leary Board Member 29/08/2014 29/08/2017 28/08/2020

Higgins Shannon Group Mr Kevin Mc Carthy Employee 29/08/2014 01/12/2018 30/11/2022 Shannon Group Ms Linda Tynne Employee 01/12/2018 30/11/2022 Shannon Group Vacancy Vacancy Employee 28/08/2018 Shannon Group Vacancy Vacancy Employee 28/08/2018 Shannon Group Vacancy Vacancy Board Member Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port Dublin Port RE TO Ms Lucy McCaffrey Chairperson 23/12/2009 24/12/2014 23/12/2019 Ms Emer Finnan Board Member 22/02/2011 22/11/2016 21/11/2021 Mr Keith Nolan Employee 26/09/2017 25/09/2022 Ms Helen Collins Board Member 16/01/2018 15/01/2021 Mr Eamonn O'Reilly Ex-Officio 16/08/2010 Mr Michael Hand Board Member 21/02/2018 20/02/2021 Mr Michael Brophy Board Member 29/01/2019 28/01/2022 Mr Geoffrey Darling Board Member 17/07/2014 17/07/2018 16/07/2021 Ms Lesley Williams Board Member 29/01/2019 28/01/2022 RE TO

Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Mr Maurice O'Gorman Chairperson 21/02/2018 20/02/2019 Mr Frank Greene Board Member 24/07/2012 08/12/2018 07/12/2020 Dr Cormac McCarthy Board Member 05/03/2018 04/03/2019 Vacancy Vacancy Local Nominee Vacancy Vacancy Ex-Officio Vacancy Vacancy Board Member Mr Robert McCabe Board Member 23/05/2018 22/05/2019 Vacancy Vacancy Board Member Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board RE TO Ms Claire Callanan Chairperson 30/01/2019 29/01/2022 Mr Nigel Lindsey Board Member,Secretary General Appointee 24/11/2017 Mr Brian Hogan Ex-Officio Ms Dorothea Dowling Board Member 01/04/2017 30/09/2020 Marine Casualty Mr Frank G Cronin Board Member 01/04/2017 31/03/2020

Investigation Board New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port RE TO Vacancy Vacancy Chairperson Captain Phil Murphy Board Member 03/11/2017 01/08/2018 31/07/2019 Mr Des Moloney Board Member 16/09/2010 01/08/2018 31/07/2019 Captain Luke Foley Ex-Officio Mr Brian Rice Board Member 24/07/2012 01/08/2018 31/07/2019 Vacancy Vacancy Board Member Vacancy Vacancy Vacancy Vacancy Vacancy Vacancy Vacancy Vacancy Board Member RE TO Port of Cork Mr David Browne Employee 11/10/2017 10/10/2022 Port of Cork Mr Noel Cregan Board Member 24/07/2012 04/09/2015 03/09/2020 Port of Cork Mr Philip Smith Board Member 16/01/2018 15/01/2021 Port of Cork Mr Dominic McEvoy Board Member 05/12/2012 05/02/2018 04/02/2021

Port of Cork Port of Cork Port of Cork Port of Cork Ms Helen Boyle Board Member 05/12/2012 05/02/2018 04/02/2021 Mr Barry Synnott Board Member 08/01/2019 07/01/2022 Mr Brendan Keating Ex-Officio Mr John Mullins Chairperson 27/02/2013 27/02/2018 26/02/2021 Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford RE TO Mr Des Whelan Chairperson 06/10/2014 06/10/2019 Mr Joe Dreelan Board Member 25/06/2014 24/06/2019 Ms Mary Mosse Board Member 25/06/2014 25/06/2018 24/06/2021 Ms Louise Grubb Board Member 25/06/2014 25/06/2018 24/06/2021 Mr William Johnston Board Member 13/12/2018 12/12/2021 Mr Frank Ronan Ex-Officio 01/10/2015 Mr John Kehoe Employee 02/07/2015 01/07/2020 Mr Derry O'Sullivan Board Member 13/12/2018 12/12/2021 Shannon Foynes Port RE TO Mr Conal Henry Board Member 05/04/2012 05/04/2017 04/04/2020

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 16/01/2012 24/07/2015 23/07/2020 Mr David McGarry Chairperson 06/12/2017 05/12/2022 Mr Tom Treacy Employee 17/01/2018 16/01/2023 Mr Pat Keating Ex-Officio Vacancy Vacancy Board Member Vacancy Vacancy Employee Mr Michael Finucane Board Member 05/04/2012 05/04/2017 04/04/2020 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) RE TO Vacancy Vacancy Board Member 10/02/2019 Vacancy Vacancy Board Member 22/01/2019 Mr Joe Quinn Board Member 11/06/2015 11/06/2018 10/06/2021 Ms Siobhán Madden Board Member 11/06/2015 11/06/2018 10/06/2021 Ms Elaine Howley Board Member 03/08/2018 02/08/2021 Vacancy Vacancy Board Member Mr Stephen Hannan Employee Mr Thomas O'Connor Employee 01/12/2017 30/11/2020 01/12/2013 01/12/2017 30/11/2020

Bus Átha Cliath (BÁC) Mr Ultan Courtney Chairperson 23/09/2014 06/12/2017 05/12/2020 RE TO Bus Éireann (BÉ) Mr Thomas O'Connor Employee 25/07/2018 30/11/2020 Bus Éireann (BÉ) Mr Diarmuid Corry Board Member 03/08/2018 02/08/2021 Bus Éireann (BÉ) Vacancy Vacancy Board Member Bus Éireann (BÉ) Mr Stephen Hannan Employee 01/12/2017 30/11/2020 Bus Éireann (BÉ) Mr Gerard Ryan Employee 30/07/2012 30/07/2018 29/07/2021 Bus Éireann (BÉ) Ms Deirdre Ashe Board Member 10/07/2014 23/08/2017 22/08/2020 Bus Éireann (BÉ) Vacancy Vacancy Board Member Bus Éireann (BÉ) Vacancy Vacancy Board Member Bus Éireann (BÉ) Mr Aidan Murphy Chairperson 09/07/2014 06/12/2017 05/12/2020 Ms Fiona Ross Chairperson,Governme nt Appointee Mr Aidan Murphy Board Member,Government Appointee Mr Frank Allen Board Member,Government Appointee Mr Ultan Courtney Board Member,Government Appointee Mr Thomas Wynne Board Member,Employee RE TO 26/06/2018 25/06/2021 08/07/2014 26/09/2017 25/09/2020 26/09/2017 25/09/2020 23/09/2014 26/09/2017 25/09/2020 01/12/2013 01/12/2017 30/11/2021

Vacancy Vacancy Board Member,Government Appointee Vacancy Vacancy Board Member,Government Appointee Mr Stephen Hannan Board Member,Employee Mr Thomas O'Connor Employee Ms Denise Guinan Employee Vacancy Vacancy Board Member,Government Appointee Vacancy Vacancy Board Member,Government Appointee 01/12/2017 30/11/2021 01/12/2013 01/12/2017 30/11/2021 25/07/2018 30/11/2021 RE TO Mr Frank Allen Chairperson 06/12/2017 05/12/2020 Mr Malachy Vincent Board Member 29/10/2015 29/10/2018 28/10/2021 McGreevy Vacancy Vacancy Board Member 04/11/2018 Mr Peter Mulholland Board Member 12/06/2017 11/06/2020 Ms Valerie Little Board Member 22/09/2017 21/09/2020

Mr Thomas Wynne Employee 01/12/2013 01/12/2017 30/11/2020 Ms Carolyn Griffiths Board Member 05/11/2015 05/11/2018 04/11/2021 Ms Suzy Byrne Board Member 03/08/2018 02/08/2021 Ms Denise Guinan Employee 25/07/2018 30/11/2020 Vacancy Vacancy Board Member 28/10/2018 Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of Medical Bureau of RE TO Prof Patricia Fitzpatrick Board Member 01/12/2017 30/11/2022 Prof Denis Cusack Ex-Officio 01/07/1997 01/07/2017 30/06/2022 Mr Michael Mc Dermott Board Member 25/05/2018 24/05/2021 Mr Paul Burns Board Member 01/04/2015 01/04/2018 31/03/2021 Dr Declan Bedford Chairperson 24/04/2017 01/04/2018 31/03/2021 RE TO National Mr Fred Barry Chairperson 28/11/2017 27/11/2022 National Dr Berna Grist Board Member 01/12/2009 01/12/2014 30/11/2019 National Vacancy Vacancy Board Member National Ms Anne Graham Ex-Officio 16/12/2014

National National National National National National National National Mr Pat Mangan Board Member 24/09/2015 23/09/2020 Mr Frank O'Connor Board Member 24/09/2015 23/09/2020 Ms Sinéad Walsh Board Member 24/09/2015 23/09/2020 Mr Kevin Kelly Board Member 03/08/2018 02/08/2021 Mr Hugh Creegan Ex-Officio 29/11/2010 Ms Ann Fitzgerald Board Member 24/09/2015 23/09/2020 Mr Owen Keegan Ex-Officio 03/09/2013 Vacancy Vacancy Board Member RE TO Mr John Power Chairperson 15/11/2010 01/10/2018 30/03/2019 Ms Kay Doyle Board Member 11/05/2017 01/10/2018 30/03/2019 Mr Dermot O'Dwyer Board Member 15/06/2010 01/10/2018 30/03/2019 Mr Clifton Flewitt Board Member 01/10/2013 01/10/2018 30/03/2019 Mr Redmond Morley Board Member 01/10/2013 01/10/2018 30/03/2019 Mr Sean Geoghegan Board Member 11/12/2017 01/10/2018 30/03/2019 Ms Pauline Walsh Board Member 15/06/2010 01/10/2018 30/03/2019

Ms Dervla Brophy Board Member 01/10/2013 01/10/2018 30/03/2019 Vacancy Vacancy Board Member 30/09/2018 Vacancy Vacancy Board Member 30/09/2018 Vacancy Vacancy Board Member Vacancy Vacancy Chairperson 30/09/2018 RE TO Mr Eddie Rock Board Member 14/09/2011 14/09/2016 13/09/2019 Dr Áine Carroll Board Member 14/09/2011 14/09/2016 13/09/2019 Ms Aileen O'Toole Board Member 31/10/2014 30/10/2019 Mr John Lumsden Board Member 31/10/2014 30/10/2019 Mr Kevin Goulding Board Member 14/08/2017 13/08/2020 Mr Dimitris Karagiorgis Board Member 21/09/2017 20/09/2020 Ms Donna Price Board Member 08/01/2018 07/01/2021 Ms Gillian Treacy Board Member 08/01/2018 07/01/2021 Ms Liz O'Donnell Chairperson 25/11/2014 24/11/2019

RE TO Mr Pat Byrne Chairperson 26/01/2011 12/09/2018 28/02/2019 Mr Joe Herron Board Member 23/12/2014 12/09/2018 28/02/2019 Mr Al Ryan Board Member 26/01/2011 12/09/2018 28/02/2019 Mr Tim Arnold Board Member 01/08/2017 12/09/2018 28/02/2019 Mr Noel Ebbs Board Member 01/08/2017 12/09/2018 28/02/2019 Mr Cornelius O'Donohue Board Member 09/08/2012 12/09/2018 28/02/2019 Mr Mike Jones Board Member 09/08/2012 12/09/2018 28/02/2019 Mr Martin Plummer Board Member 26/01/2011 12/09/2018 28/02/2019 Mr Gerard Macken Board Member 24/01/2013 12/09/2018 28/02/2019 Mr Robert Lynch Board Member 14/10/2015 12/09/2018 28/02/2019 Mr Michael Kilcoyne Board Member 26/01/2011 12/09/2018 28/02/2019

Ms Mary Henchy Board Member 16/12/2016 12/09/2018 28/02/2019 Mr David McGuiness Board Member 19/11/2015 12/09/2018 28/02/2019 Ms Niamh Fawl Board Member 20/02/2017 12/09/2018 28/02/2019 Mr Christopher Kitchin Board Member 01/08/2017 12/09/2018 28/02/2019 Ms Mairead Hayes Board Member 14/11/2012 12/09/2018 28/02/2019 Mr Stephen Cluskey Board Member 19/09/2013 12/09/2018 28/02/2019 RE TO Mr Cormac O'Rourke Chairperson 01/01/2013 26/02/2018 25/02/2021 Mr Michael Nolan Board Member 01/08/2015 01/08/2020 Mr Seamus Neely Local Nominee 01/11/2015 01/11/2020 Vacancy Vacancy Board Member

Vacancy Vacancy Board Member Vacancy Vacancy Board Member Vacancy Vacancy Board Member 26/09/2018 Mr Joe O' Mahony Board Member 01/07/2014 01/07/2019 Vacancy Vacancy Board Member Mr Gary Comiskey Board Member 07/09/2012 07/09/2014 07/09/2019 Ms Jacqueline Cross Board Member 01/03/2010 01/03/2014 01/03/2019 Ms Virginia O' Dowd Board Member 08/07/2014 08/07/2019 Mr Cormac O'Rourke Chairperson 01/01/2013 26/02/2018 25/02/2021 RE TO Sport Ireland Mr Kieran Mulvey Chairperson 01/10/2015 30/09/2020

Sport Ireland Mr Liam Sheedy Board Member 01/10/2015 19/10/2018 30/09/2023 Sport Ireland Mr Roy Dooney Board Member 01/10/2015 30/09/2019 Sport Ireland Mr Patrick O'Connor Board Member 01/10/2015 30/09/2019 Sport Ireland Mr Bernard Allen Board Member 01/10/2015 30/09/2019 Sport Ireland Mr John Maughan Board Member 01/10/2015 30/09/2020 Sport Ireland Ms Mary Dorgan Board Member 01/10/2015 19/10/2018 30/09/2023 Sport Ireland Mr Padraic Moran Board Member 10/08/2018 30/09/2019 Sport Ireland Ms Lynn Cantwell Board Member 19/10/2018 30/09/2023 Sport Ireland Mr Gary Ryan Board Member 19/10/2018 30/09/2023 Sport Ireland Ms Caroline Murphy Board Member 01/10/2015 30/09/2020 Sport Ireland Ms Olive Loughnane Board Member 10/08/2018 30/09/2020 Sport Ireland Mr Roger O'Connor Board Member 10/08/2018 30/09/2020 (Fáilte (Fáilte (Fáilte (Fáilte RE TO Mr Michael Cawley Chairperson 19/05/2014 19/05/2019 Mr Noel Kavanagh Board Member 18/07/2011 27/05/2015 27/05/2019 Ms Alice Mansergh Board Member 04/07/2018 27/05/2022 Ms Breege O' Donoghue Board Member 04/07/2018 27/05/2021 Mr Séan Boland Board Member 04/07/2017 27/05/2019

(Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte Ms Clare Duignan Board Member 04/07/2018 27/05/2022 Mr Paul Carty Board Member 04/07/2017 27/05/2019 Ms Gina Murphy Board Member 18/07/2011 27/05/2015 27/05/2019 Mr Des O'Dowd Board Member 04/07/2018 27/05/2022 Ms Margaret Ward Board Member 04/07/2018 27/05/2022 Mr Tim Husbands Board Member 04/07/2018 27/05/2021 Mr Tom Coughlan Board Member 04/07/2018 27/05/2021 Mr Francis Brennan Board Member 04/07/2014 28/05/2018 27/05/2021

RE TO Ms Joan O'Shaughnessy Chairperson 19/12/2016 18/12/2019 Mr Christopher Brooke Board Member 19/12/2016 18/12/2021 Mr John McGrillen Board Member 19/12/2016 18/12/2021 Mr Graham Keddie Board Member 19/12/2016 18/12/2021 Ms Kathryn Thomson Board Member 19/12/2016 18/12/2021 Mr Trevor White Board Member 19/12/2015 18/12/2019 Mr Trevor Clarke Board Member 19/12/2016 18/12/2021 Vacancy Vacancy Board Member Mr Harry Connolly Board Member 19/12/2016 18/12/2021 Mr David O'Brien Board Member 19/12/2015 18/12/2019 Vacancy Vacancy Board Member Mr Michael O'Sullivan Board Member 19/12/2015 18/12/2019