STATUTORY INSTRUMENTS.

S.I. No. 707 of 2011.

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ETHICS IN PUBLIC OFFICE (PRESCRIBED PUBLIC BODIES, DESIGNATED DIRECTORSHIPS OF PUBLIC BODIES AND DESIGNATED POSITIONS IN PUBLIC BODIES) (AMENDMENT) REGULATIONS 2011

(A11/2410) 2 [707]

S.I. No. 707 of 2011.

ETHICS IN PUBLIC OFFICE (PRESCRIBED PUBLIC BODIES, DESIGNATED DIRECTORSHIPS OF PUBLIC BODIES AND DESIGNATED POSITIONS IN PUBLIC BODIES) (AMENDMENT) REGULATIONS 2011

I, BRENDAN HOWLIN T.D., Minister for Public Expenditure & Reform, in exercise of the powers conferred on me by section 3 of the Ethics in Public Office Act 1995 (No. 22 of 1995) and, in relation to each body, organisation or group prescribed for the purposes of that paragraph by the following regu- lations, being of the opinion that, in the public interest and having regard to the provisions and spirit of that Act, each of them ought to be prescribed, and after consultation with such other Ministers of the Government as I consider appropriate, hereby make the following regulations:

1. (1) These Regulations may be cited as the Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) (Amendment) Regulations 2011.

(2) These Regulations shall come into operation on 1 January 2012.

2. The Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies, and Designated Positions in Public Bodies) Regulations 2004 (S.I. No. 699 of 2004), as amended by the Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) (Amendment) (No. 3) Regulations 2010 (S.I. No. 645 of 2010), are amended by substituting for the Schedule the following:

Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 3rd January, 2012. [707] 3

SCHEDULE

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 1. Aquaculture Licences Member of the Board Secretary Appeals Board 2. An Bord Bia Chairman and Main Board Chief Executive Meat & Livestock Secretary/Director Subsidiary Board Financial Controller Consumer Foods & HR Manager Ingredients Subsidiary Manager Horticulture Board Director Quality & Food Quality Assurance Dudes Subsidiary Board Director, Consumer Horticulture Subsidiary Foods & Ingredients Board Director Marketing Services Director Strategic Information Services Director Meat Director Markets Manager Quality Assurance 3. An Bord Iascaigh Mhara Member of the Board Chief Executive Secretary/Financial Manager Managers- • Markets & Business Development • Aquaculture Development • Fisheries Development • Marine Services 4. Bord na gCon — Irish Chairperson Chief Executive Officer Greyhound Board Board Members Head of Information Technology Head of Human Resources Marketing Manager Head of Regulation Head of Wagering Head of Legal Affairs Sales Operations and Commercial Manager, Limerick Greyhound Stadium Sales Operations and Commercial Manager, Shelbourne Park Greyhound Stadium Dublin Sales Operations and Commercial Manager, Harold’s Cross Greyhound Stadium Dublin Sales and Operations Manager, Kingdom Greyhound Stadium Tralee Sales Operations and Commercial Manager, Curraheen Park Greyhound Stadium Cork General Manager, Galway Greyhound Stadium 4 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Sales Operations and Commercial Manager, Cork Greyhound Stadium Racing Operations Manager, Kilcohan Park Greyhound Stadium Waterford Racing Manager, Youghal Greyhound Stadium Secretary, Abargrove Limited Secretary, Clonmel Greyhound Racing Company Limited 5. Bord na gCon subsidiaries: All subsidiaries:

Youghal Greyhound Race Chairperson and Directors Co. Limited Racing

Abargrove Limited

Clonmel Greyhound Racing Company Limited Cork Greyhound Race Company Limited Dublin Greyhound and Sports Association Limited Galway Greyhound Stadium Limited Limerick Greyhound Racing Track Limited Mullingar Greyhound Mullingar Greyhound Racing Company Racing Company Limited Limited Chairman Shelbourne Greyhound Bord na gCon appointed Stadium Limited directors The Kingdom Greyhound Racing Company Limited Waterford Greyhound Race Company (1953) Limited 6. Coillte Teoranta Board Director Director Chief Executive Region Director Managing Director Chief Operations Manager Company Secretary 7. Coillte Teoranta All subsidiaries: All subsidiaries: subsidiaries: Directors Chief Executive Medite Europe Limited SmartPly Europe Limited [707] 5

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 8. COFORD Council Chairman Council members 9. An Forás Orgánach Chairman of Forás Orgánach Members of Forás Orgánach 10. Horse Racing Ireland Chairperson Chief Executive Officer Board Members Director of Marketing and Communications Director of Racing Director of Information Technology Chief Executive, Racecourse Division Chief Executive, Property Division Company Secretary Human Resources Manager Manager Betting Division Purchasing Officer 11. Horse Racing Ireland All subsidiaries: subsidiaries: Athlon Golf (Ireland) Chairperson and Board Limited Members Ballyhack Enterprises Limited Cork Racecourse Limited Fairyhouse Club Limited HRI Racecourses Limited HRI Racecourses Limited Chief Executive Irish Thoroughbred Marketing Limited Irish Thoroughbred Marketing Limited Navan Golf Club PLC Chief Executive Raheen Developments Limited The Leopardstown Club Limited The Tipperary Race Company PLC Tote Arena Limited Tote Investors (Ireland) Limited Tote Ireland Limited Tote Ireland Limited Chief Executive Navan Races Limited 6 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 12. Horse Sport Ireland Chairman Chief Executive Officer Directors Company Secretary, Director of Finance and Operations Director of Breeding and Programmes 13. The Irish Horse Board Co- Chairman Director General Operative Society Board of Directors Limited 14. The Irish National Stud Chairman Chief Executive Officer Company Limited Directors 15. Marine Institute Chairman Chief Executive Board Members Director, Corporate Services Director, Fisheries Science Services Director, Ocean Science Services Director, Marine Environment & Food Safety Services Director, Aquaculture & Catchment Management Services Director, Strategic Planning & Development Services Director, Irish Maritime Development Office 16. The National Milk Agency Members of the Agency Chief Executive Chairman 17. Sea-Fisheries Protection Chairman Director of Operations Authority Members of the Authority All National Managers Finance Manager All other positions of employment engaged in the recommending or approving of contracts or in the processing of tenders 18. Sea-Fisheries Protection Chairman Authority Consultative Members of the Committee Consultative Committee 19. Teagasc- The Agriculture Cathaoirleach Director and Food Development Ball Údaráis College Principal Authority Regional Manager

20. Veterinary Council of President Registrar Ireland Council Members 21. Abbey Theatre — Chairperson Director Amharclann na Board Members Director of Public Affairs Mainistreach Director of Technical & Operations Literary Director Director of Finance & Administration Construction Manager [707] 7

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Bars Manager Financial Controller Box Office Clerk IT Manager HR Administrator Maintenance Engineer Chief Electrician 22. The Arts Council Chairperson Director Members of the Council 23. Bord Scannán na hÉireann Chairperson Chief Executive Officer Board Members Head of Business and Finances 24. The Chester Beatty Library Chairperson Director Trustees Head of Operations & Administration Head of Collections 25. An Coimisiún Chairperson Secretary to An Coimisiún Logainmneacha Members Logainmneacha 26. Council of National Chair Cultural Institutions Members of the Council 27. Crawford Art Gallery Cork Chair Director Limited Board members 28. Culture Ireland Chairperson Board Members 29. Designated Areas Appeals Chairperson Advisory Board Member of the Board 30. The Heritage Council Members of the Council Chief Executive Officer 31. The Irish Heritage Trust Directors Chief Executive Officer Limited 32. Irish Manuscripts Chairperson Commission Directors 33. Irish Museum of Modern Chairperson Director Art Board Members Head of Public Affairs 34. National Archives Chair Advisory Council Members of the Council 35. National Concert Hall Chairperson Director Board Members 36. National Gallery of Chairperson Director Ireland Governors Head of Administration Guardians 37. National Library of Chairperson Director Ireland Board Members Keeper Assistant Keeper Grade 1 Library Operations Manager Head of Finance Head of Human Resources Buildings & Security Officer Finance Officer (HEO) Human Resources Officer (HEO) Senior Technical Officer IT Manager Corporate Services Officer (HEO) 8 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 38. National Museum of Chairperson Director Ireland Board Members Head of Administration Head of Collections Head of Services Keeper Art & Industry Keeper Irish Antiquities Keeper Irish Folklife Keeper Natural History Head of Conservation Head of Education Head of Marketing Registrar Assistant Keeper Grade I Assistant Keeper Grade II Facilities Manager Finance Manager Human Resources Manager Secretary to the Board Finance Officer Human Resources Officer ICT Manager Corporate Services Executive Executive Assistant to Director Human Resources Administrator ICT Officer Marketing Executive Training Officer Head Attendant Senior Graphic Artist Senior Photographer Archivist Retail Manager 39. Údarás na Gaeltachta Cathaoirleach Grád 1 Bainisteoir Comhaltaí Údarás na Ardbhainisteoir Gaeltachta Príomh Fheidhmeannach 40. Údarás na Gaeltachta All subsidiaries: subsidiaries: Stiúrthóirí Arramara Teoranta Arramara Teoranta: An Bainisteoir Ginearálta Ealaín (na Gaeltachta) Teoranta Muintearas Teoranta Muintearas Teoranta: An Príomhoifigeach

41. Western Development Chairperson Chief Executive Commission Directors 42. The Adoption Authority of Chairperson Chief Executive Officer Ireland Board Member 43. Family Support Agency Chairperson Chief Executive Officer Board Members Agency Secretary FMS Manager Assistant Principal — Corporate Services [707] 9

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Assistant Principal — Programmes & Schemes Assistant Principal — Research Assistant Principal — Information 44. National Educational Members of the Board Chief Executive Officer Welfare Board Chairperson Director of Corporate Services Director of Educational Services Integrated Management Team Human Resources Manager IT Manager Facilities Manager ICT Officer 45. Bord Gáis Éireann Member of the Board Chief Executive Company Secretary Finance Director Commercial Director Human Resources Director Networks Managing Director Energy Managing Director Energy Trading Managing Director Investments Managing Director Senior Managers Band 1 Senior Managers Band 2 Purchasing Manager Group Procurement Contracts Manager Group Infrastructure Sourcing Manager Purchasing Business Analyst Purchasing Officer Senior Purchasing Officer Purchasing Assistant Energy Trading Contracts Manager Gas Portfolio Manager Electricity Portfolio Manager Energy Trading Analysts Manager of Quantitative Analysis Head of Back Office Head of Middle Office Head of Front Office Energy Trading Risk Manager Energy Trading Operations Manager Energy Trading Business Systems Manager Energy Trading Settlement Manager Energy Trader 10 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 46. Bord Gáis Éireann All subsidiaries: subsidiaries: Director of the Board Aurora Telecom Limited

Ballymartin Windfarm Limited

BGE Finance Plc

BGE Holdings Limited

BGE (IOM) Limited

BGE Renewables Holdings Limited

BGE (UK) Limited

Booltiagh Wind Limited

Bord Gáis ESOP Trustee Limited Bord Gáis Energy Trading Limited BW2 Wind Farm Limited Clonmel Gas Company Limited Conservation Engineering Limited Cork Gas Company Craignagapple Windfarm Limited Falleenafinnoga Windfarm Limited Firmus Energy (Distribution) Limited Firmus Energy (Supply) Limited Garracummer Wind Farm Limited Inish Wind Limited Keelderry Wind Farms Limited Keelderry Windfarm Supply Limited Killhills Windfarm Limited Limerick Gas Company Limited Lisheen Windfarm Limited [707] 11

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Lisheen Windfarm II Limited

Mienvee Energy Limited

Mienvee Energy (Nominees) Limited

Natural Gas Finance Company Limited

Newmarket Windfarms Limited

Platin Power Trading Limited

Reisk Windfarm Limited

Smithstown Windfarm Limited Sorne Wind Limited Sudanor Limited SWS Energy Limited SWS Glentanemacelligot Wind Farm Limited SWS Gneeves Wind Farm Limited SWS Green Energy Limited SWS Inchincoosh WindFarm Limited SWS International Energy Limited SWS Kilgarvan Wind Farm Limited SWS Knockacummer Wind Farm SWS Knockawarriga Wind Farm Limited SWS Natural Resources Holdings Limited SWS Wind Farms Limited Tooreen Windfarm Limited Gaslink Independent Gaslink Independent System Operator System Operator Limited Limited: General Manager Technical Manager Market Arrangements Manager 12 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 47. Bord na Móna plc Director of the Board Director of Energy Director of Environmental Director of Finance and Corporate Services Director of Fuels Director of Horticulture Director of Innovation Director of Land and Property Director of Marketing and Communications Director of Resource Recovery Head of Shared Services 48. Broadcasting Authority of Chairperson All positions of Ireland Members of the employment, in respect Broadcasting Authority of which the maximum of Ireland salary is not less than the maximum salary of a higher executive officer (general service grade, Class B PRSI) in the Civil Service 49. Compliance Committee of Chairperson the Broadcasting Members of the Authority of Ireland Compliance Committee of the Broadcasting Authority of Ireland 50. Contract Awards Chairperson Committee of the Members of the Contract Broadcasting Authority Awards Committee of of Ireland the Broadcasting Authority of Ireland 51. Commission for Member of the Directors — Communications Commission Corporate Services Regulation Chairperson of the Wholesale Retail & Commission Consumer Services Market Framework Senior Legal Adviser Senior Economics Adviser Divisional Managers (Band 2) 52. Commission for Energy Chairman Head of Human Resources Regulation Commissioner Heads of Function Senior Analysts 53. Digital Hub Development Member of the Board Chief Executive Officer Agency Finance Director Chief Operations Officer Strategic and Marketing Director 54. EirGrid Member of the Board Chief Executive Executive Directors Company Secretary Senior Executives All Managers in the company; the Legal Department; the Finance Department including the Procurement Department; and Personal Assistants [707] 13

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 55. EirGrid subsidiaries: All subsidiaries: All subsidiaries:

EirGrid Interconnector Director Company Secretary Limited General Manager Senior Managers 56. EirGrid subsidiaries (2): All Eirgrid subsidiaries (2): All Eirgrid subsidiaries (2):

EirGrid UK Holdings Directors who perform Company Secretary Limited their function wholly or General Manager partly in Ireland Senior Managers SONI Limited 57. An Bord Soláthair Member of the Board Chief Executive Leictreachais — ESB Executive Directors Company Secretary General Managers Senior Managers Grade 1 Senior Managers Grade 2 Professional and Middle Management Grades 58. All Bord Soláthair All Bord Soláthair All Bord Soláthair Leictreachais Leictreachais Leictreachais subsidiaries (1): subsidiaries (1): subsidiaries (1): Blackwind Limited Director Company Secretary General Manager Boleywind Limited Senior Managers Grade 1 Senior Managers Grade 2 Cambrian Renewable Energy Limited Canal Constructing Limited Capital Pensions Management Limited Cappawhite Limited Carington Power Limited Centrum Power Limited Coolkeeragh ESB Limited Crockagarran Windfarm Limited Curryfree Wind Farm Limited EC02 Cambrian Limited EIfinance Limited ESB 1927 Properties Limited ESB Commercial Properties Limited ESB Contracts Limited 14 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) ESB Energy International Limited

ESBI Carbon Solutions Limited

ESBI Contracts Engineering Limited

ESB Finance Limited

ESB Financial Enterprises Limited

ESB Independent Energy Limited

ESB Independent Energy NI Limited

ESB International Investments Limited ESB International Limited ESB Networks Limited ESB Power Generation Holding Company Limited ESB Retail Limited ESB Telecoms Limited ESB Wind Development Limited ESBI Computing Limited ESBI Consultants Limited ESBI Contracting Limited ESBI Engineering and Facility Management Limited ESBI Engineering Overseas Limited

ESBII Technology and Construction Limited Garvagh Glebe Power Limited Gort Windfarms Limited Hibernian Wind Power Limited Hunter’s Hill Wind Farm Limited [707] 15

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Kobai Limitred

Marchwood Power Development Limited

Menloe Investments Limited

Menloe Two Limited

Mount Eagle Wind Farm Limited

National Electricity Association of Ireland Limited

Novus Modus Limited

Orliven Limited

Powerteam Electrical Services Limited Seltan One Limited Synergen Power Limited Tullynahaw Power Limitied Utility Operations and Maintenance Services Limited Waterfern Limited 59. An Bord Soláthair An Bord Soláthair Leictreachais Leictreachais subsidiaries (2): subsidiaries (2): Airvolution Energy Directors who perform Limited (UK) their function wholly or partly in Ireland Asturias Generation de Electricidad S.L. Devon Wind Power Limited Electricity Supply Board International Investments B.V. Electricity Supply Board Services B.V. ESB NI Limited ESB Wind Development UK Limited

ESBI Energia Espan˜ a S.L. ESBI Engineering UK Limited ESBI Georgia Limited 16 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) ESBI Luxembourg S.A.

ESBII UK Limited

Facility Management Espana S.L.

Facility Management UK Limited

NIE Powerteam Limited

Northern Ireland Electricity Limited

Power Generation Technology Snd. Bhd.

Powerteam Electrical Services (UK) Limited

West Durham Wind Farm Limited West Durham Wind Farm Holdings Limited West Durham Wind Farm Holdings 2 Limited 60. An Bord Soláthair An Bord Soláthair Leictreachais Leictreachais subsidiaries (3): subsidiaries (3): Crockahenny Wind Farm Directors who are Limited nominated to the directorship by the ESB ESOP Trustee Electricity Supply Board Limited Limited / An Bord Soláthair Leictreachais Mountain Lodge Power Limited 61. Inland Fisheries Ireland Member of the Board Chief Executive Officer Head of Operations Head of Human Resources Head of Finance/ICT Head of Research & Development Head of Logistics Head of Business Development 62. Irish National Petroleum Chairman Corporation Limited Directors

63. The Mining Board Chairman Member of the Board 64. National Oil Reserves Chairman Chief Executive Agency Limited Directors Financial Controller Operations Manager [707] 17

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 65. Ordnance Survey Ireland Chairman of the Board Chief Executive Officer Board Members Secretary to the OSI Board General Manager — Finance General Manager — IT General Manager — Marketing General Manager — Operations and Mapping General Manager — Human Resources and Corporate Services All Level 1 Managers All Level 2 Managers Level 3 Manager — Purchasing Officer Level 3 Manager — Training Officer Level 1 Managers — Assistant Principal Higher scale Level 2 Managers — Assistant Principal Standard scale Level 3 Managers — Higher Executive Officer scale 66. An Post Member of the Board Company Secretary Chief Executive Head of Procurement Head of Transport Head of Property Senior Buyer — Purchasing Buyer — Purchasing Fleet Inspector Prize Bond Draw Manager 67. An Post subsidiaries: All subsidiaries: All subsidiaries: GVS Gift Voucher Shop Director General Manager Limited One Direct (Ireland) Limited Post Consult International Limited Postpoint Services Limited Precision Marketing Information Limited Printpost Limited An Post Billpost Processing Services Limited An Post GeoDirectory Limited 18 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 68. An Post — National Member of the Board Chief Executive Lottery Company Head of Operations Head of Finance Head of Sales Head of Marketing Head of IT Company Secretary 69. Raidió Teilifís Éireann — Members of the board of RTÉ Group Secretary RTÉ Raidió Teilifís Éireann Director General Managing Director of Radio Managing Director of News and Current Affairs Managing Director Television Chief Financial Officer Managing Director of Corporate Development 70. Raidió Teilifís Éireann All subsidiaries: All subsidiaries: subsidiaries: Chairman Company Secretary DTT Network Company Director RTÉ Commercial Enterprises Limited RTÉ Licence Collections Limited RTÉ Music Limited

Seirbhisí Theilifís na Gaeilge Teoranta RTÉ Transmission Network Limited RTÉ Transmission Network Limited: Company Secretary Executive Director Financial Controller Network Business Development Manager 71. Sustainable Energy Member of the Board Secretary to the Board Authority of Ireland Heads of Department: - Low Carbon Technologies - Energy Demand Management - Sustainable Energy Deployment - Strategy and Innovation - Finance and Corporate Services [707] 19

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 72. Teilifís na Gaeilge Cathaoirleach Príomhfheidhmeannach/Árd Stiúrthóirí/Rúnaí Stiúrthóir - TG4 Leas Príomhfheidhmeannach Stiúrthóir Ceannacháin & Aschuir Stiúrthóir Innealtóireachta Stiúrthóir Airgeadais Stiúrthóir Coimisiún Eagarthóir Coimisiúnaithe (2) Bainisteoir Achmhainní Daonna Bainisteoir Craolacháin Bainisteoir Innealtóireachta Feidhmeannach Taighde Dlíodóir 73. Army Pensions Board Chairperson Board Members 74. Civil Defence Board Chairperson Director General Board Members Assistant Principal Director General (Finance) Assistant Principal (Policy) Technical Officer Communications Officer 75. Coiste an Asgard Director Secretary to an Coiste 76. Defence Forces Chief of Staff - Óglaigh na hÉireann Colonel and any higher rank appointment in the Army and the air corps, Captain and any higher rank appointment in the Naval Service, Lieutenant-colonel appointment, with a pay maximum equal to or greater than the Principal (standard scale) maximum in the civil Service Officer and non- commissioned officer in the Army whose duties involve the signing of contracts for goods and services and the placing of orders. Officer and non- commissioned officer in the Naval Service whose duties involve the signing of contracts for goods and services and the placing of orders. Officer and non- commissioned officer in the Air Corps whose duties involve the signing of contracts for goods and services and the placing of orders. 20 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Member of the Engineer Services to whom authority to enter into contracts may be delegated in accordance with the terms of paragraph 3 of Defence Force Regulations Q.5, which came into operation on the 1st of March 1957, as amended. 77. Defence Forces Canteen Members of the Board Board 78. Colleges of Education: All Colleges of Education: All Colleges of Education: College President/Principal Members of Board of Governors/Governing Body

Froebel College of Froebel College of Education Education Secretary of the Board of Governors Coláiste Mhuire Marino Coláiste Mhuire Marino Coláiste Mhuire Marino Secretary of the Board of Chief Financial Officer Governors Mary Immaculate College Mary Immaculate College Vice-Presidents St Patrick’s College St Patrick’s College Registrar Secretary/Bursar Principal Officer Principal Lecturer Head of Department Assistant Principal St Angela’s College Sligo St Angela’s College Sligo St Angela’s College Secretary of the Board of Bursar The Church of Ireland Governors Human Resources College of Education Manager Church of Ireland College of Education Senior Lecturer in Irish Bursar/Registrar House Services Manager 79. An Chomhairle um Council Members Príomhfheidhmeannach ar Oideachas Gaeltachta Chairperson an gComhairle agus Gaelscolaíochta 80. Commission to inquire into Commissioners Secretary child abuse Registrar [707] 21

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 81. Dublin City University Members of Governing President Authority Vice Presidents President Deputy President & Registrar Secretary Finance Secretary Director of Estates Office Procurement Officer Director of Human Resources Librarian IT Manager 82. Dublin Institute for Members of Council Registrar Advanced Studies Members of the School Finance Officer Boards 83. Dublin Institute of Governing Body Members President Technology Directors Secretary/Financial Controller Finance Officer Registrar Computer Services Manager Estates Manager Academic and Student Affairs Manager Head of Human Resources External Service Manager Librarian 84. Education (Former Board Members Secretary to Board Residents of Certain Institutions for Children) Finance Board 85. Education Support All Centres: All Centres: Centres: Director Athlone; Management Committee Blackrock; members All other positions of Carrick on Shannon; employment, in respect Clare; of which the maximum Cork; salary is not less than Donegal; the maximum salary of a Dublin West; Drumcondra; higher executive officer Galway; (general service grade, Kildare; Class B PRSI) in the Kilkenny; Civil Service with Laois; responsibility for Limerick; procurement and Mayo; purchasing and decision Monaghan; making Navan; Sligo; Tralee; Waterford; West Cork; Wexford 22 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 86. Expert Group on Future Members of the Expert Skills Needs Group 87. An Foras Áiseanna Members of the Board Director General Saothair — FÁS Assistant Directors General Regional Directors Directors Manager Internal Audit Manager ICT Internal Audit Manager Procurement Manager Facilities Management 88. Further Education and Chairperson Director of Services Training Awards Members of the Council Director of Awards and Council Standards Head of Function — Development Officer 89. Grangegorman Chairperson Chief Executive Officer Development Agency Board members Principal Officers Corporate Affairs Manager Director of Architecture and Planning Senior Architects 90. Higher Education and Chairperson Secretary and Director of Training Awards Members of the Council Corporate Services Council Director of Academic Affairs Head of Institutional Review Head of Provider Monitoring Head of Provider Registration and Professional Body Recognition Head of Standards, Research and Policy Development Head of Programme Accreditation Head of Framework Awards and Lifelong Learning 91. Higher Education Authority member Secretary/Chief Executive; Authority Deputy Secretary Assistant Secretary, Physical Development Head of Administration [707] 23

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 92. Institutes of Technology: All Institutes of All Institutes of Technology: Technology: Athlone Blanchardstown Governing Body Members President Carlow Directors Cork Secretary/Financial Dun Laoghaire Institute of Controller Art, Design and Finance Officer Technology Registrar Dundalk Assistant Registrar Galway-Mayo Head of Development Letterkenny Head of Research Limerick Heads of Centre/School Sligo Computer Services Tallaght Manager Tralee Estates Manager Waterford Academic and Student Affairs Manager Head of Human Resources External Service Manager Librarian 93. Irish Research Council for Council member Director the Humanities and Social Sciences 94. Irish Research Council for Council member Director Science, Engineering and Technology 95. Léargas — The Exchange Board Members Executive Director, Bureau Léargas Director, National Centre for Guidance in Education 96. Mater Dei Institute of Members of Board of President Education Governors Director 97. National College of Art Members of the Governing Director and Design Board Register Heads of Faculty Head of Research and Postgraduate studies Procurement Officer Human Resources Manager Finance Officer Head of Research Head of IT 98. National College of Ireland Members of the Board President Company Secretary IT Manager Director of Human Resources 99. National Council for Chairperson Chief Executive Officer Curriculum and Members of the Council Deputy Chief Executive Assessment Director, Curriculum and Assessment Assistant Principal and Higher Executive Officer in Administration area 24 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 100. National Council for Chairperson Chief Executive Officer Special Education Board Members Deputy Chief Executive Director, Curriculum and Assessment Assistant Principal and Higher Executive Officer in Administration area 101. National Qualifications Chairperson Director of Corporate Authority of Ireland Members of the Authority Affairs Director of Research and Strategic Development Head of Framework Implementation and Qualifications Recognition Development Officer 102. National University of Members of the Senate of Registrar Ireland the National University of Ireland 103. National University of Members of Governing President Ireland, Galway Authority Registrar and Deputy President President Bursar Secretary (Rúnaí) Vice-Presidents Director of Physical Resources Librarian Executive Director of Operations Director of Human Resources and Organisational Development Director of Information Solutions and Services Procurement and Contracts Manager 104. National University of Members of Governing President Ireland, Maynooth Authority Deputy President President Vice Presidents Registrar Secretary Bursar Procurement Officer Campus Planning & Development Officer Campus Services Officer Director of Human Resources Librarian Director of Computer Centre [707] 25

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 105. Pontifical University, St. Patrick’s College, Maynooth 106. Residential Institutions Board Members Secretary Redress Board Registrar 107. Residential Institutions Committee Members Registrar Review Committee 108. Royal Irish Academy Members of the Academy’s Executive Secretary Council Head of Research Facilities Manager Human Resources Manager Head of Accounts Head of IT Librarian 109. Royal Irish Academy of Members of Board Secretary Music including Director Registrar Assistant Finance Officer 110. Skillnets Limited Members of the Board Chief Executive Officer Head of Finance and Services Senior Programme Manager 111. Skillnets subsidiary: Members of the Board Skillnets Services Limited 112. Special Education Appeals Chairperson Board Board members 113. State Examinations Commissioners of the State Chief Executive Officer Commission Examinations Director of Operations Commission Assistant Principals involved in procurement 114. Student Grant Appeals Chairperson Board Board members 115. The Teaching Council Council Member Director/Chief Executive Officer Deputy Director Registration Officer Communications and Education Officer Head of Finance All other positions of employment, in respect of which the maximum salary is not less than the maximum salary of an assistant principal officer (general service grade, Class B PRSI) in the Civil Service 26 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 116. The University of Dublin Members of Governing Provost — Trinity College Authority Vice-Provost/Chief Dublin Academic Officer Chief Operating Officer Treasurer Secretary Director of Buildings Procurement Officer Dean of Research Staff Secretary Librarian Director of IS Associate Director of Research and Innovation Director of Accommodation and Catering 117. University College, Cork President President Members of Governing Vice Presidents Authority Registrar Heads of College Chief Finance Officer/Bursar Corporate Secretary Director of Buildings & Estates Procurement and Contracts Officer Director of Human Resources Librarian IT manager 118. University College, Dublin President President Members of Governing Deputy President Authority Vice Presidents Registrar Corporate and Legal Affairs Secretary Director of Capital Development Director of Buildings & Estates Procurement and Contracts Officer Director of Human Resources & Organisational Development Librarian Head of Computer Centre 119. University of Limerick President President Members of Governing Vice Presidents Authority Director of Finance Secretary Director, Buildings & Estates Procurement & Supply Chain Manager Director, Human Resources Director, Library & Information Services Director, Information Technology Division [707] 27

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 120. All Vocational Education All Vocational Education All Vocational Education Committees: Committees: Committees: City of Cork Members of the Committee Chief Executive Officer City of Dublin City of Galway Adult Education Officers City of Limerick Personnel Officer City of Waterford Buildings Officer Dún Laoghaire School Principals County Carlow Education & Training County Cavan Centre Managers County Clare All posts the maximum County Cork salary of which is not County Donegal less than the maximum County Dublin salary of a Grade VII County Galway officer involved in County Kerry procurement, grants and County Kildare scholarships County Kilkenny County Laois County Leitrim County Limerick County Longford County Louth County Mayo County Meath County Monaghan County Offaly County Roscommon County Sligo County Tipperary (North Riding) County Tipperary (South Riding) County Waterford County Westmeath County Wexford County Wicklow 121. Advisory Board to the Chair of the Board National Employment Members of the Board Rights Authority 122. Competition Authority Chairperson Secretary Members of the Authority Divisional Managers Legal Advisers 123. City and County Enterprise Chairpersons of each Chief Executive Officer of Boards Board each Board Board Members Company Secretary 124. Cloud Computing Members of the Group Implementation Group 125. Crafts Council of Ireland Members of the Board Chief Executive Officer Company Secretary Programme Managers Communications Manager 126. Enterprise Ireland Members of the Board Secretary to the Board All staff at Level F or higher 28 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 127. Forfás Members of the Board Secretary of Forfás Manager of Facilities Department (Level E) All Staff at Level F and above 128. Health and Safety Chairman of the Authority Secretary Authority Members of the Authority 129. Health and Safety All advisory committees: Authority Advisory Committees: Chair Members Construction Advisory Committee

Farm Safety Partnership Advisory Committee

Technical and Scientific Advisory Committee 130. High Level Group on Ordinary Members of the Assistant Principal acting Business Regulation Group as Secretary to the Group 131. Irish National Members of the Board Accreditation Board 132. Irish Takeover Panel Board of the Panel Director General Executive Member 133. Industrial Development Members of the Board Secretary to the Board Agency (Ireland) Level F posts and above Level E Section management posts in the Property Division 134. Irish Auditing and Chairperson Chief Executive Accounting Supervisory Director Company Secretary Authority Finance Manager Head of Financial Reporting Supervision Unit Head of Regulatory and Monitoring Supervision Unit 135. Labour Relations Members of the Board Rights Commissioners Commission Chief Executive Secretary to the Commission Senior Advisory Officer Strategy and Standards Director of Conciliation Deputy Director of Conciliation 136. National Competitiveness Members of the Council Council [707] 29

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 137. National Consumer Agency Chairperson All Assistant Principal Members of the Board Grades or equivalents Chief Executive Officer engaged in the recommending or approving of contracts or in the processing of tenders; with authority to enter into contracts and with authority to purchase. HEO in charge of Accounts and Procurement engaged in the recommending or approving of contracts or in the processing of tenders; with authority to enter into contracts and with authority to purchase. HEO in charge of IT engaged in the recommending or approving of contracts or in the processing of tenders; with authority to enter into contracts and with authority to purchase. 138. National Standards Members of the Board Secretary to the Board Authority of Ireland Level PSO/F and higher posts Level E posts in Finance; PR and HR Procurement Officer 139. NSAI subsidiary: Board Members National Standards Authority of Ireland Incorporated 140. Patents Agents Board Members of the Board Chair 141. Personal Injuries Members of the Board Chief Executive Officer Assessment Board Director grade posts All Manager posts 142. Science Foundation Ireland Members of the Board Director General Chief Operations Officer Director of Information, Communications & Emergent Technologies Director of Life Sciences Scientific Programme Managers Accounting Manager Manager of PR & Communications Manager Secretariat Grants Administration Manager Finance Manager IT Manager Business Analyst 30 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Associate Scientific Programme Officers Positions at Level F or higher grades Head of Audit and Compliance 143. Shannon Free Airport Members of the Board Company Secretary Development Company Positions at E3A or higher Limited 144. Shannon Free Airport All subsidiaries: Development Company Limited subsidiaries: Members of the Board of Directors Kilrush Creek Marina Limited Kilrush Creek Marina Limited:

The National Technological Company Secretary Park Plassey Limited The National Technological Park Plassey Limited: Shannon Castle Banquets & Heritage Company Secretary Limited Shannon Castle Banquets & Heritage Limited: Chief Executive Officer Company Secretary Senior Managers 145. Small Business Advisory Ordinary Members of the Group Group 146. Trade Mark Agents Board Members of the Board Chair 147. Affordable Homes Chairperson Chief Executive Officer Partnership Board Members All other positions of employment, with a pay maximum equal to or greater than that applicable to grade 5 staff officer posts in the local authority service. 148. An Bord Pleanála Members of the Board Board Secretary Chief Officer Inspectors An administrative position with a pay maximum equal to or greater than the Executive Officer (general service grade, Class B PRSI) in the Civil Service 149. Building Regulations Chairperson Advisory Body Members of the Advisory Body 150. Centre for Housing Chairperson Director Research Board members [707] 31

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 151. An Comhairle Members of the Board Director Leabharlanna Assistant Directors 152. Comhar — The Sustainable Chairperson Executive Director Development Council Council members

153. Dublin Docklands Chairperson of the Chief Executive Officer Development Authority Authority Director of Marketing Members of the Executive Senior Planner Board Company Secretary 154. Environmental Protection Director General All positions of Agency Deputy Director General employment at Level 5 Directors and higher 155. Fire Services Council Chairman Members of the Council 156. Housing Finance Agency Executive Directors Chief Executive Officer plc Non-Executive Directors (Executive Director) Company Secretary Head of Treasury 157. Irish Water Safety Members of the Council Chief Executive 158. Local Government Chairman Chief Executive Computer Services Board Members Board Secretary Board Director Assistant Directors 159. Local Government Board Chairman Chief Executive Management Services Members of Board Board Secretary Board Assistant Chief Executive 160. Limerick Northside Chairperson Chief Executive Officer Regeneration Agency Board members All positions with a pay maximum equal to or greater than a Grade 5 Staff Officer in the local authority service. 161. Limerick Southside Chairperson Chief Executive Officer Regeneration Agency Board members All positions with a pay maximum equal to or greater than a Grade 5 Staff Officer in the local authority service. 162. National Building Agency Members of the Board Company Secretary Limited Managing Director Financial Controller Senior Quantity Surveyor Senior Architect Senior Engineer Head of Urban Planning 163. National Building Agency Chairperson Company Secretary Limited subsidiary: Directors Housing and Sustainable Communities Limited 32 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 164. National Traveller Chairperson Accommodation Members of the Committee Consultative Committee 165. Pobal Limited Chairperson Chief Executive Officer Members of the Board Regional Programme Managers Childcare Programme Manager Director of Audit Manager of HR & Corporate Operations Information Manager Financial Controller 166. Private Residential Members of the Board Directors Tenancies Board Assistant Director Higher Executive Officers whose duties involve the procurement of IT equipment 167. Radiological Protection Chairman Chief Executive Officer Institute of Ireland Board Members

168. The Rent Tribunal Chairman Vice Chairman Members of the Tribunal 169. Arbitration Boards: All arbitration boards: Arbitration Board for the Chairman Civil Service Members of the Board Arbitration Board for the Defence Forces Arbitration Board for the Garda Siochána Arbitration Board for Teachers 170. Central Bank of Ireland The Governor The Governor Members of the Central The Head of Financial Bank Commission Regulation The Head of Central Banking The Secretary to the Central Bank Commission The Registrar of Credit Unions 171. Civil Service Disciplinary Members of Board Appeals Board 172. Commission for Public Commissioners Director Service Appointments Assistant Principals Higher Executive Officer [707] 33

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 173. Commission on Credit Chairman Unions Committee Members 174. Credit Union Advisory Chairman Committee Committee Members 175. Decentralisation Chairman Implementation Group Group Members 176. Disabled Drivers Medical Chairperson of Board Board of Appeal Members of Board 177. Economic and Social Council Members Director Research Institute Assistant Director 178. Financial Services The Financial Services Ombudsman’s Bureau Ombudsman Each Deputy Financial Services Ombudsman 179. Financial Services Chairman Ombudsman’s Council Council Members 180. Institute of Public Directors Company Secretary Administration Director General Assistant Directors General Executive Directors Director Office Manager 181. Interim Board of the Civil Chairperson Service Childcare Members of the Board Initiative 182. The Investor Chairperson Compensation Company Directors Limited 183. Irish Financial Services Chairperson Registrar of the Irish Appeals Tribunal Deputy Chairperson Financial Services Tribunal Members Appeals Tribunal 184. Irish Fiscal Advisory Chairman Council Council members 185. Irish Bank Resolution Chairman Company Secretary Corporation Limited All positions of Members of the Board employment, in respect of which the salary is not less than the maximum salary of a higher executive officer (general service grade, Class B PRSI) in the Civil Service. 34 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 186. Irish Bank Resolution All Irish Bank Resolution All Irish Bank Resolution Corporation Limited Corporation Limited Corporation Limited subsidiaries (1): subsidiaries (1): subsidiaries (1):

Ansbacher Bankers Chairman All positions of Limited Members of the Board employment, in respect of which the salary is Aragone Limited not less than the maximum salary of a Buyway Group Limited higher executive officer (general service grade, Castle Farm Telford Class B PRSI) in the Nominees Limited Civil Service.

Cedarclose Limited

CF Limited

Colmore Square No. 1 Limited

Colmore Square No. 2 Limited D MacDonald Estates (Limerick) Limited Exhort Limited Filipa Limited Fitzwilliam Leasing Limited Georges Square Property No. 1 Limited Georges Square Property No. 2 Limited Geranth Limited Gertonabbey Limited IBEC Limited IBOC Limited IBRC (Noms) Limited IBRC Administration Limited IBRC Asset Management Limited IBRC Assurance Company Limited IBRC Bank Limited IBRC Capital Partners Limited [707] 35

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) IBRC Corporate Limited

IBRC ESOP Limited

IBRC Financial Services Limited

IBRC Foreign Exchange Limited

IBRC Funding 4 Limited

IBRC Funding 5 Limited

IBRC Funding 6 Limited

IBRC International Finance

IBRC International Financial Services Limited

IBRC Mortgage Bank IBRC Nominees Limited IRC Funding Limited Irish Buyway Limited Irish Nationwide Life & Pensions Limited Irish Resolution Funding Corporation Limited Knightsdale Limited Manchan Limited Modify 5 Limited Moschus Limited Pagnol Limited Pangrove Limited Pegasus Nominees Limited

Phaenom Limited RCBI Limited Sparta Financial Services Tincorra Investments Limited Tuscanan Limited Tutelana Limited Vernia Limited Wentbridge Properties Limited 36 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 187. Irish Bank Resolution Irish Bank Resolution Irish Bank Resolution Corporation Limited Corporation Limited Corporation Limited subsidiaries (2): subsidiaries (2): subsidiaries (2):

10 South State Street Directors who perform All positions of Holdings LLC their function wholly or employment in Ireland, partly in Ireland and are in respect of which the 10 South State Street nominated to the salary is not less than Property GP, LLC directorship by Irish the maximum salary of a Bank Resolution higher executive officer 10 South State Street Corporation Limited or (general service grade, Property Investor, by a subsidiary, within Class B PRSI) in the Limited Partnership the meaning of the Civil Service Companies Act 1963, of 10 South State Street Anglo Irish Bank Property LLC Corporation Ireland

AALP England Limited

AALP Galashiels Limited

AALP Guernsey Limited AALP Sunbury Limited AIT (Nominees) Limited Alden Park Holdings, LLC Alexan Limited Alpha Ceres GP LLC Alpha Ceres REIT, Inc. Amblepath Properties Limited Anglo Irish Holdings IOM Limited Anglo Irish Loan holdings, LLC Anglo Irish Real Estate Holdings, Inc. Anglo Irish Trust (IOM) Limited Argyle Investment Finance Limited Arlington park Holdings, LLC Belalan Bischoffshein Freehold SPRL Belalan Bischoffshein Leashold SPRL Belalan Holdings SPRL [707] 37

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Belalan Louise Freehold SPRL

Belalan Louise Leashold SPRL

Belalan Meir Freehold SPRL

Belalan Meir Leashold SPRL

Berala Sarl

Berfors Nominees Limited

Beta Ceres GP, Inc.

Beta Ceres Limited Partnership

CAA Michigan Holdings, LLC Carisbrooke Anglo Ventures Limited Carisbrooke Central Investment Company Limited Carisbrooke Central Limited Carisbrooke Lime Street Limited Carisbrooke Properties (Basingstoke) Limited Carisbrooke Properties Limited Carisbrooke Property Investments Limited Castle Farm Campus (Telford) Limited CDB (UK) Limited CDB Investments Limited Chancery Place Limited Sarl Channelside Mall Holdings, LLC Clickinput Limited 38 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Countryroad Investments Limited

CWB Apartments Limited Partnership

CWB Holdings Limited Partnership

CWB Hotel Limited Partnership

CWB Retail Limited Partnership

Delta Ceres (STAP), Inc.

Domi Ostenhellweg GmbH

Erste DIG Vermo¨ gensverwaltungs GmbH Fellstar Limited Fenlay Limited Finance 2000 plc Finsbury Dials Sarl Gamma Ceres GP, Inc. Gamma Ceres Limited Partnership GPF Investments Limited Heywood Park Limited IBRC Asset Finance plc IBRC Asset Limited IBRC Boston Corporation IBRC Capital Funding Limited IBRC Capital GP Limited

IBRC Carry Partner Limited IBRC Chicago Corporation IBRC Commercial Properties (No. 1) Limited [707] 39

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) IBRC Commercial Properties Limited

IBRC Covered Bonds Finance Limited

IBRC Covered Bonds Limited Liability Partnership

IBRC Credit plc

IBRC Equity Limited

IBRC Finance Limited

IBRC German Retail Limited

IBRC GP Holdings Limited IBRC Leasing Limited IBRC New York Corporation IBRC Private Capital Limited IBRC Property Investors GP Limited IBRC Property Investors Limited IBRC Property Lending Limited IBRC Treasury Financing Limited IFT Nominees Limited Industrial Funding Trust Limited Kendall Square Holdings, LLC Kernesk Limited Ladyland Limited Mainland Investments 625 NMA, Limited Partnership Mainland Investments GP Inc Mainland Ventures Corp 40 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Maitland Holdings, LLC

MBB Investment Partners Limited Partnership

Monument Securitisation (CMBS) No. 1 plc

Monument Securitisation Holdings Limited

Monument Securitisation Holdings No. 2 Limited

Naperville Property Holdings, LLC

Newbury (GP) Limited

Parker Street Holdings LLC Petersen Limited Portwall One Limited Prairie Grove Holdings, LLC Project B Investor II Limited Partnership Project B Investor Limited Partnership QBC Czech SRO QDH Czech SRO Racol Sarl Rector Place Holdings, LLC Sajola Sarl Salado Enterprises Limited Sheps (PHFL) Limited Steenwal B.V. Sutherland Finance And Leasing TA Newbury Street Fund Investor, Limited Partnership Talca Enterprises Limited [707] 41

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Tarnold Holdings Sarl

Taurus Euro Retail Finance Sarl

Taurus Euro Retail Holding Sarl

Taurus Euro Retail Investment Sarl

T-R RE-Fund 1 GmbH

Troy Portfolio Holdings, LLC

West 109th. Holdings, LLC

West Port Sarl

Westow Limited Woolgate SA Zeta Ceres Capital, Inc. Zeta Ceres GP, Inc. Zeta Ceres Limited Partnership Zeta Ceres New York LLC Zeta Ceres REIT, Inc. Zeta Ceres, Inc. Zeus Investments 1 SPRL Zeus Investments 2 SPRL 188. National Asset Chairperson Management Agency Members of the Board 189. National Asset Members of the Management Agency committees committees established under section 32(1) or 33(1) of the National Asset Management Agency Act 2009 190. National Asset Directors of the group Management Agency entities group entities as defined in section 4 of the National Asset Management Agency Act 2009 191. National Development Board Members Finance Agency Chairperson of the Board 192. National Pensions Reserve Commission Members Fund Commission Commission Chairperson 193. National Treasury Advisory Committee Management Agency Members Advisory Committee Advisory Committee Chairman 42 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 194. National Treasury National Asset Management Agency Management Agency Chief Executive Officer All positions of employment, in respect of which the remuneration is not less than the maximum salary of a higher executive officer (general service grade, class B PRSI) in the Civil Service, assigned to the National Asset Management Agency under section 42 of the National Asset Management Agency Act 2009

National Debt and Central Treasury Services Chief Executive Director — Legal & Corporate Affairs Director — National Pensions Reserve Fund Director — Alternative Assets, NPRF Director — National Development Finance Agency Director — State Claims Agency Director — Finance, Technology & Risk Director — Funding & Debt Management Deputy Director — Funding & Debt Management Deputy Director — Head of IT Financial Controller Head of Risk Financial Accountant Financial Control Accountant Senior Treasury Manager/Accountant Supervisor Transaction Processing Assistant Financial Accountant Head of Retail Debt [707] 43

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Head of Trading Primary Bond Market Secondary Trader Trading/Funds Management Senior Treasury Manager Treasury Manager Senior Legal Adviser Legal Adviser Head of Human Resources Senior HR Manager Compliance Officer Head of Control

National Development Finance Agency Deputy Director — Head of Operations & Finance Head of Project Management Senior Legal Advisor NDFA Legal Adviser Operations Manager Senior Analyst Senior Project Manager Senior Contracts Manager Analyst Project Manager Assistant Project Manager National Pensions Reserve Fund Head of Investment Manager Programme Head of Risk Management / Portfolio Construction Head of Private Equity Head of Property Senior Analyst Senior Manager & Secretary to Commission Senior Property Manager Senior Manager Private Equity Property Manager Analyst Fund Executive State Claims Agency Deputy Director Head of C.I.S (Clinical Indemnity Scheme) Head of Claims Deputy Head of Claims C.I.S Deputy Head of Claims EL/PL (Employer Liability/Public Liability) Clinical Risk Adviser 44 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Clinical Claims Manager Claims Manager Risk Manager Head of Litigation Assistant Solicitor 195. Outside Appointments Chairperson Board Board Members 196. Public Appointments Chairperson of the Board Chief Executive Officer Service Members of the Board Senior Psychologist Assistant Principals 197. Sealúchais Árachais Director ‘A’ Teoranta Director ‘B’ 198. State Claims Agency Policy Chairperson Committee Committee Members

199. Top Level Appointments Chairperson Committee Committee Members

200. Valuation Office Revaluation Manager Revision Manager Appeals Manager Managing Valuer — Revaluation Unit Managing Valuer — Strategic Planning Unit Human Resources Manager/Finance Officer Assistant Principal ICT Assistant Principal Training Unit Higher Executive Officers with authority to purchase Executive Officers with authority to purchase 201. Valuation Tribunal Chairperson Registrar Deputy Chairperson Members 202. Development Education Chairperson Advisory Committee Members 203. Irish Aid Expert Advisory Chairperson Group Members 204. An Bord Altranais President Chief Executive Officer Board Members 205. Bord na Radharcmhastoirí President Board Members 206. Board of the Adelaide and Chairperson Chief Executive Meath Hospital Dublin, Board Members incorporating the National Children’s Hospital [707] 45

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 207. Beaumont Hospital Board Chairperson Chief Executive Board Members Deputy Chief Executive General Manager Financial Controller Accountants General Services Manager Patient Services Manager Materials Manager Deputy Materials Manager Supplies Officers HR Manager Deputy HR Manager Recruitment Manager Medical Manpower Manager Internal Auditor Assistant Internal Auditor Health & Safety Manager Fundraising Director St. Joseph’s Hospital Interim Manager Technical Services Manager Works Manager Chief Electronics Manager Senior Electronics Manager IT Project Manager Systems Operations Manager Security Manager Head of Catering Medical Administrator Consultants Chief Pharmacist Laboratory Manager Chief Technologists Chief Technicians Senior Technicians Senior Biochemists Clinical Services Co- ordinator Principal Physicist Senior Physicist Head of Radiology Services Head of Physiotherapy Head Speech & Language Therapist Head Occupational Therapist Audiological Scientist Head Medical Social Worker Head of Psychology Director of Nursing Divisional Nurse Managers Clinical Nurse Manager 3 Manager of Retail Units 208. The Cappagh National Chairperson Chief Executive Orthopaedic Hospital Directors Limited 209. Central Remedial Clinic Chairman Chief Executive Governors 46 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 210. Children Acts Advisory Chairperson Chief Executive Officer Board Board Members Manager of Corporate Affairs, Policy & Research 211. The Children’s University Chairperson Chief Executive Hospital Directors 212. Comhairle na Nimheanna Chairperson Board Members 213. Consultative Council on Chairperson Hepatitis C Members of the Council 214. The Coombe Lying-In Chairman Master/Chief Executive Hospital Directors Officer Consultants Obstetricians/ Gynaecologists Anaesthetists Neonatologists Secretary & General Manager SPR: Paediatricians SPR: Obs/Gynae Paediatric Registrar Chief Pharmacist Chief Medical Scientist Director of Midwifery/Nursing Financial Controller Purchasing Officer Capital Project Co- ordinator General Services Manager Director of Midwifery/Nursing HR Manager I.T. Manager Catering Manager Engineering Officer HR Manager 215. Council of the Council members Pharmaceutical Society of Ireland 216. Crisis Pregnancy Agency Chairperson Director Board Members Programmes and Communications Manager Administration Manager Research Manager All other positions of employment, in respect of which the maximum salary is not less than the maximum salary of an assistant principal (general service grade, Class B PRSI) in the civil service. [707] 47

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 217. Dental Council President Registrar Members of the Council 218. Drug Treatment Centre Chairperson General Manager Board Board Members Assistant General Manager (with responsibility for Human Resources) Principal Biochemist 219. Dublin Dental Hospital Chairperson Chief Executive Officer Board Board Members 220. Food Safety Authority of Chairperson Chief Executive Officer Ireland Board Members Deputy Chief Executive Officer Members of the Scientific committee Members of the Additives sub committee Members of the GMO sub committee Members of the Microbiology sub committee Members of the Nutrition sub committee Members of the TSE sub committee Director, audit of compliance Director, consumer protection Director, corporate services Director, food science & standards Service contracts Chief specialist, veterinary public health Chief specialist, public health, nutrition 221. Gaisce — Gradam an Council Members Chief Executive Uachtaráin: The President’s Award 222. Haemophilia Product Members of the Board Selection and Monitoring Advisory Board 223. Health and Social Care Council Members Professionals Council 224. Health Information and Chairperson Quality Authority Board Members

225. Health Insurance Authority Chairperson Chief Executive Board Members Corporate Affairs Manager Head of Compliance Services Head of Research/Technical Services 48 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 226. Health Research Board Chairperson Secretary to the Board Members Board/Head of Corporate Services Division Chief Executive Officer Head of Drugs Misuse Research Division Head of Child Health Epidemiology Division Head of Research and Development for Health Division Head of Disability Databases Division Head of Mental Health Research Division Head of Research funding and Policy Division 227. Health Service Executive Chairperson Chief Executive Board Members All positions in the Health Service Executive across all grade categories and work streams where the minimum salary point is equal to or above the minimum point of Grade VIII 228. Health Service Executive All subsidiaries: All subsidiaries: subsidiaries: Chairperson Chief Executive Officer Aontacht Phobail Board members All positions in the Health Teoranta Service Executive across all grade categories and Bradog Trust Limited work streams where the minimum salary point is Dolmen Clubhouse equal to or above the Limited minimum point of Grade VIII Dolmen Rainbows Limited Eastern Community Works Limited Eastern Vocational Enterprise Limited St. Helenas Childcare Centre Limited Talco Limited 229. Hepatitis C and HIV Members of the Tribunal Compensation Tribunal [707] 49

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 230. The Hospital for the Relief Chairman of Board of The Master of Poor Lying-in Governors Secretary/General Manager Women in Dublin All other Governors Consultants Senior Registrars The Rotunda Hospital Specialist Registrars Registrars Director of Midwifery/Nursing Financial Controller Chief Medical Scientist Senior Medical Scientist Chief Pharmacist Librarian Biomedical Engineer Catering Manager Materials Manager 231. Incorporated Orthopaedic Chairman of the Board Chief Executive Hospital of Ireland Board Members 232. Irish Blood Transfusion Chairperson Chief Executive Services Board Board Members National Medical Director Director of Quality Director of Finance Director of Human Resources IT Manager Senior Technical Officer Chief Scientific and Technical Officer Project Officer Medical Consultants Operations Director 233. Irish Medicines Board Chairperson Chief Executive Officer Board Members Executive Directors who are members of the Management Committee Senior Scientific Advisor 234. Leopardstown Park Chairperson Chief Executive Officer Hospital Board Board Members Purchasing Materials Manager Senior Pharmacist Engineering Officer 235. Mater Misericordiae Chairperson Chief Executive University Hospital Directors 236. Medical Council President Chief Executive Officer Council Members Head of Registration Head of Fitness to Practise Head of Finance Head of Education & Training Director of Competence Assurance ICT Manager Secretary to the Council 50 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 237. Mental Health Chairperson Secretary to the Commission Commission Members Commission/Director of Corporate Services Chief Executive Officer Director of Mental Health Tribunals Director of Standards & Quality Assurance Inspector of Mental Health Services Training and Information Officer Assistant Inspectors of Mental Health Services 238. Mercy University Hospital, Chairman Chief Executive Officer Cork Limited Vice Chairman Deputy Chief Executive Members of the Board of Officer Governors 239. National Advisory Committee members Director Committee on Drugs Senior Researcher Secretary to the Committee 240. The National Maternity Chairman of the Executive Master Hospital Committee The Secretary/Manager All Other Governors Consultants Chief Medical Scientist Purchasing Manager IT Manager Facilities Engineering Manager Chief Pharmacist Senior Bio-medical Engineer Catering Manager 241. National Cancer Registry Chairperson Director Board Board Members 242. National Cancer Screening Members of the Board Services Board 243. National Council for the Chairperson Chief Executive Professional Board Members Head of Management Development of Nursing Services and Midwifery 244. National Haemophilia Chairperson Council Council Members 245. National Paediatric Board members Hospital Development Board 246. National Rehabilitation Chairman Medical Consultants Hospital Directors Chief Executive Principal Clinical Psychologist Supplies Officer [707] 51

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 247. National Social Work Chairperson Director Qualification Board Board Members Office Administrator 248. National Treatment Chairperson Chief Executive Purchase Fund Board Board Members 249. Office of Tobacco Control Chairperson Chief Executive Officer Board Members 250. Our Lady's Children's Chairperson Chief Executive Officer Hospital, Crumlin Board Members Consultants Principal Clinical Psychologists Biochemist Top Grade Chief Genetics 251. Peamount Hospital Chairperson Chief Executive Incorporated Board members 252. Pre-Hospital Emergency Chairperson Director Care Council Council Members

253. Royal Victoria Eye and President of the Council Chief Executive Ear Hospital Members of the Council Director of Finance & Organisation Services Director of Nursing Director of Strategy & Corporate Affairs Senior Pharmacist Chief Medical Scientist 254. Saint James's Hospital Chairperson Chief Executive Officer Board Members Board Secretary/Director of Finance Clinical Director Deputy Chief Executive Officer/Operations Manager Director of Nursing Financial Controller Director of Human Resources Information Systems Manager General Support Services Manager Materials Manager Technical Services Manager Equipping and Commissioning Officer Business Manager Requisitioner (SAP) Materials Management Buyer Buyer (SAP) Laboratory Manager Specialist in Orthodontics Prof of Geriatric Medicine Head of Medical Physics and Bio Engineering Principal Physicist Occupational Health Physician 52 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Director of Pharmaceutical Services Chief Pharmacist Consultant Vascular Surgeon Consultant Urology Consultant Surgery Consultant Rheumatologist Consultant Respiratory Physician Consultant Radiology Consultant Pathologist Consultant Psychiatrist Geriatrics Consultant Psychiatrist Consultant Plastic Surgeon Consultant Physician Consultant Pharmacologist Consultant Orthopaedic Surgeon Consultant Orthodontist Consultant Oncologist Consultant Neurologist Consultant Nephrologist Consultant Maxillo Facial Surgeon Consultant Infectious Diseases Consultant in Restorative Dentistry Consultant Haematologist Consultant Gynaecologist Consultant Geriatrician Consultant Genito Urinary Medicine Consultant Gastro Enterologist Consultant Ear Nose Throat Consultant Endocrinologist Consultant Dermatologist Consultant Cardiologist Consultant Anaesthetist Consultant Accident & Emergency Consultant Surgery Consultant Respiratory Physician Chief Molecular Genetician Chief Molecular Biologist Cardio Thoracic Surgeon Associate Specialist — Accident and Emergency [707] 53

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 255. St. John’s Hospital, Chairman Chief Executive Limerick Management Committee Medical Consultants Deputy Chief Executive Finance Managers I. C. T. Manager Nurse Management Radiography Manager Nursing Managers Chief Medical Scientist Chief Pharmacist Physiotherapy Manager Purchasing Officer Asst. Purchasing Officer Maintenance Manager Catering Officers 256. Saint Luke’s Hospital Chairperson Chief Executive Officer Board Members 257. St. Vincent’s University Chairman Chief Executive Officer Hospital All other Directors Director of Operations Services Manager Clinical Services Manager Non- Clinical Director of Finance Director of Human Resources Director of ICT Director of Nursing All Assistant Directors of Nursing Corporate Affairs Manager Internal Auditor Purchasing Manager Technical Services Manager All Consultants Chief Pharmacist Laboratory Manager Radiography Services Manager 258. Social Worker Registration Members of the Board Board 259. South Infirmary — Victoria Chairperson Chief Executive University Hospital Directors Hospital Consultants Limited 54 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 260. Voluntary Health Chairperson Chief Executive Officer Insurance Board Board Members Medical Director Director — Finance Director — Human Resources Director — Individual & Corporate Business Director — Information Technology Director — Marketing & Business Development Corporate Solicitor and Secretary General Manager Medical Relations General Manager Key Development Projects General Manager — Development General Manager Finance General Manager Hospital Relations General Manager Corporate Business General Manager Individual Business Head of Business Development — Financial Services Head of Business Development — Healthcare Head of Claims Head of Diversified Business Head of Marketing Human Resources Manager IT Solutions Manager IT Technical & Services Manager Medical Officer Programme Manager IT Solutions Technical Services Manger Services Manager 261. Censorship of Publications Members of the Board Board 262. Censorship of Publications Members of the Board Appeals Board [707] 55

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 263. Children Detention Chairperson of the Board Director Schools: of Management Deputy Director Members of the Board of Oberstown Girls Children Management Detention School Oberstown Boys Children Detention School Trinity House Children Detention School

264. Classification of Films Members of the Board Appeal Board 265. The Equality Authority Members of the Board of Chief Executive Officer the Authority Principal Officers Assistant Principal Officers Higher Executive Officers 266. An Garda Síochána Garda Commissioner Chief Superintendent Superintendent

Civilian Posts Chief Administrative Officer Executive Director of ICT Executive Director of Finance Director of HR — Garda (PO1) Director of Civilian HR (PO1) Director of Communications (PO1) Head of Legal Services (PO1) Head of Analysis Service (PO) Garda Information Services Centre (PO) Accommodation Unit (PO) Assistant Principal CAO Office Management Accountant Financial Accountant AP (IT) in Internal Audit Unit Chief Medical Officer Assistant to Chief Medical Officer Assistant to Chief Medical Officer Fleet Manager Head of Garda Research Unit Head of Telecommunications — Engineering Head of Training and Development Accountants in GBFI 56 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) Garda Fixed Penalty Office Assistant Principal

Analysis Service Higher Crime & Policing Analyst

Civilian Human Resources Assistant Principal (Recruitment) Assistant Principal (Training) Higher Executive Officer (Training) Higher Executive Officer (Recruitment)

Garda HQ Assistant Principal (Finance & Procurement) Higher Executive Officers (Finance & Procurement) Garda IT Principal Officer Assistant Principals Higher Executive Officers Garda Information Services Centre (GISC) Assistant Principal 267. The Garda Síochána Chief Inspector Inspectorate Inspectors Assistant Principals Higher Executive Officer 268. Human Rights Commission President Chief Executive Commissioners Director of Enquiries, Legal Services & Administration Deputy Chief Executive Director of Research, Policy and Promotion 269. Interim Parole Board Members of the Interim Parole Board

270. Irish Film Classification Director of Film Office Manager Office Classification Deputy Director of Film Classification Assistant Classifiers 271. Law Reform Commission Secretary [707] 57

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 272. Legal Aid Board Members of the Board Chief Executive Officer Learning and Development Officer Assistant Principal, IT Section Assistant Principal, Organisation Section Director of Legal Aid Director of Human Resources Director of Corporate Services Personnel Officer Assistant Principal, Learning and Development Unit 273. Mental Health (Criminal Members of the Mental Law) Review Board Health (Criminal Law) Review Board 274. National Disability Members of the Board Chief Executive Authority Company Secretary Senior Management Group 275. National Property Services Members of the Authority Regulatory Authority 276. Private Security Authority Members of the Authority Chief Executive Officer Chief Inspector Assistant Principal Corporate Affairs, Higher Executive Officer Enforcement, Higher Executive Officer 277. Property Registration Members of the Property Assistant Principals and Authority Registration Authority Higher Executive Chairperson of the Officers in Human Property Registration Resources Division Authority Assistant Principals and Higher Executive Officers in Corporate Services Division Assistant Principals and Higher Executive Officers in Information Systems Division Higher Executive Officer in the Finance Division Assistant Principal (Finance) in Registry of Deeds Assistant Principal in the Audit Unit Secretary to the Property Registration Authority 278. Refugee Appeals Tribunal Members of the Tribunal 279. Cill Dara Ar Aghaidh Directors Chief Executive Officer Teoranta 58 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 280. Comhar na nOileán Directors Chief Executive Officer Teoranta 281. Forum Connemara Limited Directors Chief Executive Officer

282. Westmeath Employment Directors Manager Pact Limited 283. Ballyhoura Development Directors Chief Executive/Manager Limited 284. Breffni Integrated Limited Directors Chief Executive Officer 285. Carlow County Directors Chief Executive Officer Development Partnership Limited 286. Clare Local Development Directors Chief Executive Officer Company Limited 287. Donegal Local Directors Manager Development Company Limited 288. Galway Rural Directors Manager Development Company Limited 289. Inishowen Development Directors Chief Executive Officer Partnership 290. Laois Community and Directors Chief Executive Officer Enterprise Development Company Limited 291. Leitrim Integrated Directors Chief Executive Officer Development Company Limited 292. Monaghan Integrated Directors Chief Executive Officer Development Limited 293. Offaly Integrated Local Directors Chief Executive Officer Development Company Limited 294. Roscommon Integrated Directors Chief Executive Officer Development Company Limited 295. South and East Cork Area Directors Chief Executive Officer Development Partnership Limited 296. South Kerry Development Directors Manager Partnership Limited 297. South Tipperary Directors Chief Executive Officer Development Company Limited 298. South West Mayo Directors Chief Executive/Manager Development Company Limited [707] 59

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 299. West Cork Development Directors Chief Executive Officer Partnership Limited 300. Westmeath Community Directors Manager Development Limited 301. Wexford Local Directors Chief Executive Officer Development 302. Avondhu/Blackwater Directors Chief Executive Officer Partnership Limited 303. The Ballyfermot/ Directors Chief Executive Officer Chapelizod Partnership Company Limited 304. The Ballymun Partnership Directors Chief Executive Officer Ltd 305. Bray Area Partnership Directors Chief Executive Officer Limited 306. Cork City Partnership Directors Chief Executive Officer 307. County Kilkenny Directors Chief Executive Officer LEADER Partnership Company Limited 308. County Sligo LEADER Directors Chief Executive Officer Partnership Company Limited 309. County Wicklow Directors Chief Executive Officer Community Partnership 310. CPLN Area Partnership Directors Chief Executive Officer Limited 311. Dodder Valley Partnership Directors Chief Executive Officer Limited 312. Fingal Leader Partnership Directors Chief Executive Officer Company Limited 313. Louth LEADER Directors Chief Executive Officer Partnership 314. North and East Kerry Directors Chief Executive Officer LEADER Partnership Teoranta 315. North Tipperary LEADER Directors Chief Executive Officer Partnership 316. Mayo North East Leader Directors Chief Executive Officer Partnership Company Teoranta 317. Meath Community Rural Directors Chief Executive/Manager and Social Development Partnership Limited 318. Rathmines Pembroke Directors Chief Executive Officer Community Partnership Limited 319. Tolka Area Partnership Directors Chief Executive Officer Limited 60 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 320. The Blanchardstown Area Directors Manager Partnership Limited 321. The Canal Partnership/ Directors Manager Communities 322. Comhair Chathair Chorcaí Directors Manager Teoranta 323. Dublin Employment Pact Directors Manager Limited 324. Galway City Partnership Directors Manager Limited 325. IRD Duhallow Limited Directors Manager 326. Longford Community Directors Manager Resources Limited 327. Northside Partnership Directors Manager Limited 328. People Action Against Directors Manager Unemployment Limited 329. Southside Partnership DLR Directors Manager Limited 330. Waterford Area Directors Manager Partnership Limited 331. Waterford Leader Directors Manager Partnership Limited 332. West Limerick Resources Directors Manager Limited 333. Meitheal Forbartha na Directors Chief Executive/Manager Gaeltachta Teoranta 334. Meitheal Forbartha na All subsidiaries: All subsidiaries: Gaeltachta Teoranta subsidiaries: Directors Manager Comhar Dhuibhne Meitheal Mhuscraí Páirtíocht Gaeltacht Thir Chonaill [707] 61

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 335. Citizens Information Board Chairperson Manager — Human Board Members Resources and Administration Chief Executive Senior Manager, Development & Support Services Senior Manager, Regional Services Manager, Information Production Manager, Information, Communications Technology Manager, Customer service and training Finance Manager Manager, HR and Administration Manager, Information Publication and social policy Manager, Advocacy and accessibility Manager region 1 Manager region 2 Manager region 3 Manager region 4 Manager region 5 336. Office of the Pensions Ombudsman 337. The Pensions Board Chairperson Chief Executive Officer Board Members Head of Corporate Services Assistant Principal, Corporate Services Head of Regulation Head of Planning Head of Information Services Head of Policy Legal Advisor Actuarial Advisor 338. Social Welfare Tribunal Chairman Ordinary members of the Tribunal 339. National Economic and Chairperson of NESC Social Council Director 340. National Economic and Chairperson Head of Administration Social Development Chief Officer All other positions of Office employment, in respect of which the maximum salary is not less than the maximum salary of an assistant principal officer (general service grade, Class B PRSI) in the Civil Service 62 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 341. Advisory Committee on Chairperson Small Public Service Members of the Committee Vehicles 342. Aer Rianta International, Chairperson Director General or plc Members of the Board equivalent position Company Secretary Head of Finance Head of Procurement Head of Human Resources Junior and Senior Buyers in the Procurement Department 343. Bus Átha Cliath — Dublin Board Members Company Secretary Bus Chief Executive Human Resources Manager Manager Marketing and Sales Chief Engineer Operations Manager Strategic Planning Manager Media and Communications Manager 344. Bus Éireann — Irish Bus Board Members Company Secretary Chief Executive Chief Mechanical Engineer Manager Finance and Administration Manager Human Resources Manager Business Development Manager Operations Manager Materials 345. CIE Tours International Managing Director Inc Operations Manager Financial Controller/Secretary 346. Commission for Aviation Commissioner Regulation 347. Coras Iompair Éireann — Board Members Group Secretary CIE 348. Cork Airport Authority Members of the Board Public Limited Chairperson Company 349. Port of Cork Company Member of the Board Chief Executive Officer Deputy Chief Executive/Harbour Master Manager, Engineering Services Company Secretary/ Manager, Finance Deputy Harbour Master/Port Facilities Security Officer Tivoli Container Terminal Manager Ringaskiddy Ferry and Deepwater Berth Manager Maintenance Manager [707] 63

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 350. Drogheda Port Company Member of the Board Company Secretary Chief Executive Officer Harbour Master 351. Dublin Airport Authority Chairperson Chief Executive plc Members of the Board Deputy Chief Executive All members of the executive team reporting directly to the Chief Executive at any time Company Secretary Director of Human Resources Group Head of Procurement Junior and Senior Buyers in the Procurement Department 352. Dublin Airport Authority All subsidiaries: subsidiaries: Chairperson ASC Airport Services Members of the Board Consolidated Limited Dublin Airport Authority Finance plc DAA Airport Services Limited DAA Operations Limited Halamar Developments Limited Skyzone Limited 353. Dublin Port Company Member of the Board Company Secretary/Chief Financial Officer Chief Executive Officer Human Resources Manager Head of Operations Harbour Master Assistant Harbour Master Maintenance and Services Manager Head of Security IT Manager Finance Manager Management Accountant Assistant to Secretary/ Chief Financial Officer Head of Procurement Head of Research for Development 354. Dublin Regional Tourism Chairperson Chief Executive Authority Limited Directors Officer Head of Marketing and Development Head of Operations/Company Secretary Financial Controller 64 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 355. Dun Laoghaire Harbour Member of the Board Personnel and Company Administration Manager Chief Executive Officer Company Secretary 356. Fáilte Ireland — National Chairman Chief Executive Officer Tourism Development Members of the Authority Director — Corporate Authority Development Director — Strategic Development Director — Market Development Director — Enterprise Development Head of Communications Head of Human Resources Head of Finance and Risk Management Head of Food, Hospitality and Standards Head of Leisure Insights and Innovation Head of Policy and Futures Head of Product Investment Head of Visitor and Trade Engagement Head of Business Tourism and Events Head of Operations Dublin Head of Operations Cork Head of Operations Galway Head of Operations Sligo Head of Operations Mullingar Head of Operations Waterford Manager 357. Galway Harbour Company Member of the Board Chief Executive Officer Company Secretary Harbour Master 358. Harbour Authorities All Harbour Authorities: Arklow Harbour Harbour Commissioners Baltimore and Skibbereen Harbour Kinsale Harbour Tralee and Fenit Harbour Bantry Bay Harbour 359. Iarnród Éireann — Irish Chairman Company Secretary Rail Directors of the Company Procurement Managers [707] 65

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 360. Irish Aviation Authority Members of the Board Company Secretary All posts at Manager level Internal Audit Manager Corp. Communications Manager Senior ICT Analyst Management Accountant Business Performance Manager Recruitment & Equality Manager Manager Insurance & Route Charges Contracts & Procurement Manager Purchasing Executives 361. Irish Sports Council Chairperson Chief Executive Members of the Council Programme Manager 362. Marine Casualty Chairperson Investigation Board Board Members 363. Medical Bureau of Road Chairman Director Safety Board Members Chief Analyst 364. National Roads Authority Chairman Chief Executive Officer Members of the Authority All positions, in respect of which the maximum salary is not less than the maximum salary of an assistant principal officer (general service grade, Class B PRSI) in the Civil Service 365. National Sports Campus Chairperson Chief Executive Officer Development Authority Members of the Authority Company Secretary Head of Administration Development Officer 366. National Transport Chairperson Authority Members of the Authority 367. New Ross Port Company Member of the Board Chief Executive/Company Secretary Harbour Master 66 [707]

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 368. Railway Procurement Chairperson Chief Executive Agency Chief Executive Head of Legal/Secretary to Directors the Agency Chief Architect Director Corporate Services Director Design & Construction Director of Finance Director Light Rail Director Metro Director Project Services Engineering Design Manager Environmental Manager Financial Controller Health And Safety Manager Luas Commercial Manager Luas Operations Manager Procurement Manager Project Commercial Manager Project Manager Luas Line A1 Project Manager Luas Line B1 Project Manager Luas Line Bx/D Project Manager Luas Line C1 Project Manager Metro North Project Manager Metro West Rolling Stock Manager Treasury Manager 369. Railway Safety Advisory Chairman Council Members of the Council

370. Railway Safety Commissioner Commission Principal Inspector Chief Investigator of Railway Accident Investigation Unit 371. Road Safety Authority Chairman & Board Chief Executive Members Director Manager ICT, Corporate Services Manager Finance Unit, Corporate Services Manager Estates, Corporate Services Senior Engineer All other positions of employment, in respect of which the maximum salary is not less than the maximum salary of an assistant principal officer (general service grade, Class B PRSI) in the Civil Service [707] 67

Ref. Public Body Designated Directorships Designated Positions of No. Employment (1) (2) (3) (4) 372. Shannon Airport Authority Chairperson Public Limited Members of the Board Company 373. Shannon Foynes Port Member of the Board Company Secretary Company Chief Executive Commercial Manager Financial Controller Harbour Master Technical and Engineering Services Manager Deputy Harbour Master Assistant Deputy Harbour Master 374. Port of Waterford Member of the Board Chief Executive Officer Company General/Finance Manager Harbour Master Assistant Harbour Master Administration Manager 375. Port of Waterford Company subsidiary:

Waterford Container Directors of the Board Operations Manager Terminal Limited IT Manager 376. Wicklow Port Company Member of the Board Chief Executive

GIVEN under my Official Seal, this 20th day of December 2011.

BRENDAN HOWLIN, Minister for Public Expenditure and Reform. 68 [707]

EXPLANATORY NOTE

(This note is not part of the Instrument and does not purport to be a legal interpretation.)

These Regulations are made under the Ethics in Public Office Act 1995 (No. 22 of 1995) to apply the provisions of the Act to persons holding or occupying specified directorships and positions in the Public Service (other than in the Civil Service). The Regulations prescribe certain directorships and positions of employment in the Public Service as either “designated direc- torships” or “designated positions of employment” as referred to in Sections 17 and 18 of the Act, respectively. Persons holding directorships or occupying posi- tions prescribed in these regulations are required to furnish a statement of dis- closable interests (as defined in the Second Schedule to the Act) to such officer or relevant authority (as defined in Sections 17 and 18 of the Act) as determined by the Minister for Public Expenditure and Reform. Persons holding direc- torships prescribed as “designated directorships” are also required to furnish a statement of disclosable interests to the Standards in Public Office Commission.

Details of the officer or relevant authority in each of the public bodies, as determined by the Minister for Public Expenditure and Reform, will be avail- able in an Appendix to the Standards in Public Office Commission’s “Guidelines on Compliance with the Provisions of the Ethics in Public Office Acts 1995 and 2001 — Public Servants”. BAILE ÁTHA CLIATH ARNA FHOILSIÚ AG OIFIG AN tSOLÁTHAIR Le ceannach díreach ón OIFIG DHÍOLTA FOILSEACHÁN RIALTAIS, TEACH SUN ALLIANCE, SRÁID THEACH LAIGHEAN, BAILE ÁTHA CLIATH 2, nó tríd an bpost ó FOILSEACHÁIN RIALTAIS, AN RANNÓG POST-TRÁCHTA, AONAD 20 PÁIRC MIONDÍOLA COIS LOCHA, CLÁR CHLAINNE MHUIRIS, CONTAE MHAIGH EO, (Teil: 01 - 6476834 nó 1890 213434; Fax: 094 - 9378964 nó 01 - 6476843) nó trí aon díoltóir leabhar.

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DUBLIN PUBLISHED BY THE STATIONERY OFFICE To be purchased directly from the GOVERNMENT PUBLICATIONS SALE OFFICE SUN ALLIANCE HOUSE, MOLESWORTH STREET, DUBLIN 2, or by mail order from GOVERNMENT PUBLICATIONS, POSTAL TRADE SECTION, UNIT 20 LAKESIDE RETAIL PARK, CLAREMORRIS, CO. MAYO, (Tel: 01 - 6476834 or 1890 213434; Fax: 094 - 9378964 or 01 - 6476843) or through any bookseller.

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€12.95

Wt. (B28996). 285. 12/11. Clondalkin Pharma & Healthcare (Clonshaugh) Ltd. Gr 30-15.