MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT AS AT 24 MAY 2021

BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM daa plc Mr Basil Geoghegan Chairperson 14/06/2018 N/A 13/06/2021 daa plc Ms Patricia King Board Member 02/07/2012 02/07/2018 01/07/2021 daa plc Ms Karen Morton Board Member 23/01/2020 N/A 22/01/2023 daa plc Mr Risteard Sheridan Board Member 24/09/2018 N/A 23/09/2021 daa plc Ms Marie Joyce Board Member 23/01/2020 N/A 22/01/2023 daa plc Mr Raymond Gammell Board Member 23/01/2020 N/A 22/01/2023 daa plc Mr Peter Cross Board Member 04/03/2021 N/A 03/03/2026 daa plc Mr Eric Nolan Employee 09/01/2014 09/01/2018 Representative daa plc Mr Denis Smyth Employee 09/01/2014 09/01/2018 Representative daa plc Mr Paul Mehlhorn Employee 09/01/2018 N/A Representative daa plc Mr Joseph O'Sullivan Employee 24/02/2020 N/A Representative daa plc Vacancy Vacancy Board Member N/A N/A daa plc Mr Dalton Phillips Ex-Officio 02/10/2017 N/A BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Irish Aviation Ms Rose Hynes Chairperson Designate 12/01/2021 N/A Authority Irish Aviation Mr Ernie Donnelly Board Member 24/05/2012 06/10/2020 05/10/2021 Authority Irish Aviation Ms Marie Bradley Board Member 13/06/2014 25/06/2018 24/06/2022 Authority Irish Aviation Mr Cian Blackwell Board Member 04/12/2018 N/A 03/12/2022 Authority Irish Aviation Mr Peter Kearney Board Member 25/06/2018 N/A 24/06/2022 Authority Irish Aviation Mr Gerry Lumsden Board Member 04/12/2018 N/A 03/12/2022 Authority Irish Aviation Ms Eimer O'Rourke Board Member 04/12/2018 N/A 03/12/2022 Authority Irish Aviation Ms Joan McGrath Board Member 04/12/2018 N/A 03/12/2022 Authority Irish Aviation Mr Diarmuid Ó Conghaile Ex-Officio 01/01/2021 N/A Authority BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Shannon Group Vacancy Vacancy Chairperson N/A N/A Shannon Group Mr Michael Quinn Board Member 02/03/2020 N/A 01/03/2023 Shannon Group Mr Tom Kelly Board Member 25/10/2017 N/A 24/10/2022 Shannon Group Mr Liam O'Shea Board Member 29/08/2014 29/08/2019 28/08/2022 Shannon Group Mr Ambrose Loughlin Board Member 15/05/2019 N/A 14/05/2022 Shannon Group Mr Stephen Rae Board Member 15/05/2019 N/A 14/05/2022 Shannon Group Mr Kevin Mc Carthy Employee 29/08/2014 01/12/2018 30/11/2022 Representative Shannon Group Vacancy Vacancy Employee N/A N/A 30/11/2022 Representative Shannon Group Vacancy Vacancy Board Member N/A N/A Shannon Group Ms Mary Considine Ex-Officio 18/10/2019 N/A Shannon Group Ms Linda Tynne Employee 01/12/2018 N/A 30/11/2022 Representative BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Dublin Port Mr Jerry Grant Chairperson 10/12/2020 N/A 09/12/2025 Company Dublin Port Mr Michael Brophy Board Member 29/01/2019 N/A 28/01/2022 Company Dublin Port Mr Michael Hand Board Member 21/02/2018 26/02/2021 25/02/2026 Company Dublin Port Mr Geoffrey Darling Board Member 17/07/2014 17/07/2021 16/07/2022 Company Dublin Port Mr Keith Nolan Employee 26/09/2017 N/A 25/09/2022 Company Representative Dublin Port Vacancy Vacancy Board Member N/A N/A Company Dublin Port Vacancy Vacancy Board Member N/A N/A Company Dublin Port Mr Eamonn O'Reilly Ex-Officio 16/08/2010 N/A Company BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Marine Casualty Ms Claire Callanan Chairperson 30/01/2019 N/A 29/01/2022 Investigation Board Marine Casualty Ms Dorothea Dowling Board Member 01/04/2017 01/10/2020 31/03/2024 Investigation Board Marine Casualty Mr Frank G Cronin Board Member 01/04/2017 01/04/2020 31/03/2023 Investigation Board Marine Casualty Vacancy Vacancy Board Member N/A N/A Investigation Board Marine Casualty Vacancy Vacancy Board Member N/A N/A Investigation Board BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Port of Cork Vacancy Vacancy Chairperson N/A N/A Company Port of Cork Ms Gillian Keating Board Member 14/10/2020 N/A 13/10/2025 Company Port of Cork Mr Noel Cregan Board Member 24/07/2012 26/02/2021 25/02/2022 Company Port of Cork Mr Philip Smith Board Member 16/01/2018 26/02/2021 25/02/2026 Company Port of Cork Mr Barry Synnott Board Member 08/01/2019 N/A 07/01/2022 Company Port of Cork Mr David Browne Employee 11/10/2017 N/A 10/10/2022 Company Representative Port of Cork Vacancy Vacancy Board Member N/A N/A Company Port of Cork Mr Eoin McGettigan Ex-Officio N/A N/A Company BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Port of Waterford Mr Des Whelan Chairperson 06/10/2014 06/10/2019 05/10/2022 Company Port of Waterford Mr Joe Dreelan Board Member 25/06/2014 25/06/2019 24/06/2022 Company Port of Waterford Ms Mary Mosse Board Member 25/06/2014 25/06/2018 24/06/2021 Company Port of Waterford Ms Louise Grubb Board Member 25/06/2014 25/06/2018 24/06/2021 Company Port of Waterford Mr William Johnston Board Member 13/12/2018 N/A 12/12/2021 Company Port of Waterford Mr Derry O'Sullivan Board Member 13/12/2018 N/A 12/12/2021 Company Port of Waterford Mr John Kehoe Employee 02/07/2015 13/08/2020 12/08/2025 Company Representative Port of Waterford Mr Frank Ronan Ex-Officio 01/10/2015 N/A Company BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Shannon Foynes Mr David McGarry Chairperson 06/12/2017 N/A 05/12/2022 Port Company Shannon Foynes Ms Jane O'Keeffe Board Member 30/11/2020 N/A 29/11/2025 Port Company Shannon Foynes Ms Deirdre O'Hara Board Member 30/11/2020 N/A 29/11/2025 Port Company Shannon Foynes Mr Conal Henry Board Member 05/04/2012 15/04/2020 14/04/2021 Port Company Shannon Foynes Ms Judith Spring Board Member 05/02/2019 N/A 04/02/2022 Port Company Shannon Foynes Mr John Coleman Board Member 05/02/2019 N/A 04/02/2022 Port Company Shannon Foynes Mr Tom Treacy Employee 17/01/2018 N/A 16/01/2023 Port Company Representative Shannon Foynes Mr Pat Keating Ex-Officio N/A N/A Port Company BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Advisory Mr Cornelius O Donohue Chairperson 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr Al Ryan Board Member 26/01/2011 28/06/2019 31/12/2022 Committee on Small Public Service Vehicles Advisory Ms Michelle Reid Board Member 01/04/2021 N/A 31/03/2024 Committee on Small Public Service Vehicles Advisory Ms Ann Campbell Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr Noel Ebbs Board Member 01/08/2017 01/08/2020 01/08/2023 Committee on Small Public Service Vehicles Advisory Ms Mary Henchy Board Member 16/12/2016 28/06/2019 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr James Cawley Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr James O'Brien Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Ms Joan Carthy Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr John Murphy Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr Kevin Finn Board Member 09/08/2012 28/06/2019 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr Thomas Murphy Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Mr Martin Plummer Board Member 26/01/2011 19/02/2021 01/08/2023 Committee on Small Public Service Vehicles Advisory Mr Peter Fleming Board Member 28/06/2019 N/A 28/06/2022 Committee on Small Public Service Vehicles Advisory Ms Fiona Brady Board Member 01/04/2021 N/A 31/03/2024 Committee on Small Public Service Vehicles Advisory Mr Shajedul Chowdhury Board Member 26/04/2021 N/A 31/03/2024 Committee on Small Public Service Vehicles Advisory Mr Francis Doheny Board Member 26/04/2021 N/A 31/03/2024 Committee on Small Public Service Vehicles Advisory Vacancy Vacancy Board Member N/A N/A Committee on Small Public Service Vehicles BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Bus Átha Cliath Mr Ultan Courtney Chairperson 23/09/2014 06/12/2020 05/12/2021 (BÁC) Bus Átha Cliath Mr Keith Wallace Board Member 05/04/2019 N/A 04/04/2022 (BÁC) Bus Átha Cliath Mr Joe Quinn Board Member 11/06/2015 11/06/2018 10/06/2021 (BÁC) Bus Átha Cliath Ms Siobhán Madden Board Member 11/06/2015 11/06/2018 10/06/2021 (BÁC) Bus Átha Cliath Ms Elaine Howley Board Member 03/08/2018 N/A 02/08/2021 (BÁC) Bus Átha Cliath Ms Rachel Widdis Board Member 05/04/2019 N/A 04/04/2022 (BÁC) Bus Átha Cliath Ms Lynda Carroll Board Member 05/04/2019 N/A 04/04/2022 (BÁC) Bus Átha Cliath Mr Thomas O'Connor Employee 01/12/2013 01/12/2020 30/11/2021 (BÁC) Representative Bus Átha Cliath Mr Stephen Hannan Employee 01/12/2017 01/12/2020 30/11/2021 (BÁC) Representative BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Bus Éireann (BÉ) Mr Aidan Murphy Chairperson 09/07/2014 06/12/2020 05/12/2021 Bus Éireann (BÉ) Mr Diarmuid Corry Board Member 03/08/2018 N/A 02/08/2021 Bus Éireann (BÉ) Mr Brendan Lenihan Board Member 05/04/2019 N/A 04/04/2022 Bus Éireann (BÉ) Ms Miriam Hughes Board Member 05/04/2019 N/A 04/04/2022 Bus Éireann (BÉ) Dr Richard Manton Board Member 05/04/2019 N/A 04/04/2022 Bus Éireann (BÉ) Ms Deirdre Ashe Board Member 10/07/2014 23/08/2020 22/08/2023 Bus Éireann (BÉ) Mr Gerard Ryan Employee 30/07/2012 30/07/2018 29/07/2021 Representative Bus Éireann (BÉ) Mr Thomas O'Connor Employee 25/07/2018 01/12/2020 30/11/2021 Representative Bus Éireann (BÉ) Mr Stephen Hannan Employee 01/12/2017 01/12/2020 30/11/2021 Representative BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Córas Iompair Ms Fiona Ross Chairperson,Governme 26/06/2018 N/A 25/06/2021 Éireann (CIÉ) nt Appointee Córas Iompair Mr Aidan Murphy Board Member 09/07/2014 06/12/2020 05/12/2021 Éireann (CIÉ) Córas Iompair Ms Fiona Sweeney Board Member 16/04/2019 N/A 15/04/2022 Éireann (CIÉ) Córas Iompair Mr Brian Fitzpatrick Board Member 16/04/2019 N/A 15/04/2022 Éireann (CIÉ) Córas Iompair Mr Ultan Courtney Board Member 23/09/2014 06/12/2020 05/12/2021 Éireann (CIÉ) Córas Iompair Mr Frank Allen Board Member 26/09/2017 06/12/2020 05/12/2023 Éireann (CIÉ) Córas Iompair Mr Liam O'Rourke Board Member 04/09/2018 N/A 30/09/2021 Éireann (CIÉ) Córas Iompair Ms Niamh O'Regan Board Member 16/04/2019 N/A 15/04/2022 Éireann (CIÉ) Córas Iompair Ms Denise Guinan Employee 25/07/2018 N/A 30/11/2021 Éireann (CIÉ) Representative Córas Iompair Mr Thomas O'Connor Employee 01/12/2013 01/12/2017 30/11/2021 Éireann (CIÉ) Representative Córas Iompair Mr Stephen Hannan Employee 01/12/2017 N/A 30/11/2021 Éireann (CIÉ) Representative Córas Iompair Mr Thomas Wynne Employee 01/12/2013 01/12/2017 30/11/2021 Éireann (CIÉ) Representative BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Iarnród Éireann Mr Frank Allen Chairperson 06/12/2017 06/12/2020 05/12/2023 (IÉ) Iarnród Éireann Mr Malachy McGreevy Board Member 29/10/2015 29/10/2018 28/10/2021 (IÉ) Iarnród Éireann Ms Sarah Roarty Board Member 05/04/2019 N/A 04/04/2022 (IÉ) Iarnród Éireann Mr Peter Mulholland Board Member 12/06/2017 12/06/2020 11/06/2023 (IÉ) Iarnród Éireann Ms Valerie Little Board Member 22/09/2017 22/09/2020 21/09/2023 (IÉ) Iarnród Éireann Ms Carolyn Griffiths Board Member 05/11/2015 05/11/2018 04/11/2021 (IÉ) Iarnród Éireann Ms Suzy Byrne Board Member 03/08/2018 N/A 02/08/2021 (IÉ) Iarnród Éireann Ms Denise Guinan Employee 25/07/2018 01/12/2020 30/11/2021 (IÉ) Representative Iarnród Éireann Mr Thomas Wynne Employee 01/12/2013 01/12/2020 30/11/2021 (IÉ) Representative BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Medical Bureau of Dr Declan Bedford Chairperson Designate 24/04/2017 01/04/2021 31/03/2024 Road Safety Medical Bureau of Ms Joan O'Brien Board Member 09/10/2020 N/A 08/10/2023 Road Safety Medical Bureau of Mr Sean Quigley Board Member 20/11/2020 N/A 19/11/2023 Road Safety Medical Bureau of Prof Patricia Fitzpatrick Board Member 01/12/2017 N/A 30/11/2022 Road Safety Medical Bureau of Prof Denis Cusack Ex-Officio 01/07/1997 01/07/2017 30/06/2022 Road Safety BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM National Transport Mr Fred Barry Chairperson 28/11/2017 N/A 27/11/2022 Authority National Transport Mr Frank O'Connor Board Member 24/09/2015 24/09/2020 23/09/2025 Authority National Transport Mr Brian McCormick Board Member 01/08/2019 N/A 31/07/2022 Authority National Transport Ms Ann Fitzgerald Board Member 24/09/2015 24/09/2020 23/09/2025 Authority National Transport Mr Pat Mangan Board Member 24/09/2015 24/09/2020 23/09/2025 Authority National Transport Mr David Gray Board Member 01/08/2019 N/A 31/07/2022 Authority National Transport Vacancy Vacancy Board Member N/A N/A Authority National Transport Vacancy Vacancy Board Member N/A N/A Authority National Transport Vacancy Vacancy Board Member N/A N/A Authority National Transport Ms Anne Graham Ex-Officio 16/12/2014 16/12/2019 15/12/2024 Authority National Transport Mr Hugh Creegan Ex-Officio 29/11/2010 N/A Authority National Transport Mr Owen Keegan Ex-Officio 03/09/2013 N/A Authority BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Railway Safety Mr Frank Dawson Chairperson 11/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Mr Peter Tuohy Board Member 11/12/2017 09/10/2019 08/10/2022 Advisory Council Railway Safety Mr Redmond Morley Board Member 01/10/2013 09/10/2019 08/10/2022 Advisory Council Railway Safety Mr Tommy Wynne Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Annette Costello Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Derval Cummins Board Member 11/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Paula Gough Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Cara Moloney Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Mr Brendan Ogle Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Denise Guinan Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Ms Fiona O'Shea Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Mr Joe Conway Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Mr Seán Cain Board Member 09/10/2019 N/A 08/10/2022 Advisory Council Railway Safety Mr Declan Fitzpatrick Board Member 09/10/2019 N/A 08/10/2022 Advisory Council BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Road Safety Ms Liz O'Donnell Chairperson 25/11/2014 25/11/2019 24/11/2024 Authority Road Safety Dr Derek Cawley Board Member 04/11/2020 N/A 03/11/2025 Authority Road Safety Dr John Cronin Board Member 04/11/2020 N/A 03/11/2025 Authority Road Safety Ms Sarah Johnson Board Member 04/11/2020 N/A 03/11/2025 Authority Road Safety Mr Kevin Goulding Board Member 14/08/2017 14/08/2020 13/08/2023 Authority Road Safety Mr Dimitris Karagiorgis Board Member 21/09/2017 21/09/2020 20/09/2023 Authority Road Safety Ms Donna Price Board Member 08/01/2018 01/01/2021 31/12/2023 Authority Road Safety Ms Gillian Treacy Board Member 08/01/2018 01/01/2021 31/12/2023 Authority Road Safety Ms Ashling Cunningham Board Member 04/11/2020 N/A 03/11/2025 Authority BOARD HONORIFIC BOARD MEMBER ROLE DATE OF FIRST DATE OF DATE OF APPOINTMENT REAPPOINTMENT TO EXPIRY/RENEWAL CURRENT TERM Transport Mr Cormac O'Rourke Chairperson 01/01/2013 26/02/2021 25/11/2021 Infrastructure Ireland (TII) Transport Mr Seamus Neely Board Member 01/11/2015 25/11/2020 24/11/2022 Infrastructure Ireland (TII) Transport Mr Joe O' Mahony Board Member 01/07/2014 01/07/2019 30/06/2022 Infrastructure Ireland (TII) Transport Mr Aebhric McGibney Board Member 11/10/2018 N/A 10/10/2021 Infrastructure Ireland (TII) Transport Ms Mary O'Donovan Board Member 11/10/2018 N/A 10/10/2021 Infrastructure Ireland (TII) Transport Ms Colette Byrne Board Member 25/01/2021 N/A 24/01/2026 Infrastructure Ireland (TII) Transport Ms Patricia O'Shea Board Member 07/10/2020 N/A 06/10/2023 Infrastructure Ireland (TII) Transport Mr Desmond Kenny Board Member 07/10/2020 N/A 06/10/2023 Infrastructure Ireland (TII) Transport Mr Aidan Skelly Board Member 07/10/2020 N/A 06/10/2023 Infrastructure Ireland (TII) Transport Mr Damien Ó Tuama Board Member 07/10/2020 N/A 06/10/2023 Infrastructure Ireland (TII) Transport Mr Peter Walsh Board Member 22/10/2020 N/A 21/10/2025 Infrastructure Ireland (TII)