STATUTORY INSTRUMENTS.

S.I. No. 582 of 2012

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ETHICS IN PUBLIC OFFICE (PRESCRIBED PUBLIC BODIES, DESIGNATED DIRECTORSHIPS OF PUBLIC BODIES AND DESIGNATED POSITIONS IN PUBLIC BODIES) (AMENDMENT) (NO. 2) REGULATIONS 2012 2 [582]

S.I. No. 582 of 2012

ETHICS IN PUBLIC OFFICE (PRESCRIBED PUBLIC BODIES, DESIGNATED DIRECTORSHIPS OF PUBLIC BODIES AND DESIGNATED POSITIONS IN PUBLIC BODIES) (AMENDMENT) (NO. 2) REGULATIONS 2012

I, BRENDAN HOWLIN T.D., Minister for Public Expenditure and Reform, in exercise of the powers conferred on me by section 3(3) of the Ethics in Public Office Act 1995 (No. 22 of 1995) (as adapted by the Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011)) and, in relation to each body, organisation or group prescribed for the purposes of subsection (3) by the following regulations, consider it is neces- sary in the public interest that each of them ought to be prescribed, and after consultation with such other Ministers of the Government as I consider appro- priate, 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 Des- ignated Positions in Public Bodies) (Amendment) (No. 2) Regulations 2012.

(2) These Regulations shall come into operation on 1 January 2013.

2. The Ethics in Public Office (Prescribed Public Bodies, Designated Direc- torships of Public Bodies, and Designated Positions in Public Bodies) Regu- lations 2004 (S.I. No. 699 of 2004) are amended by substituting for the Schedule the following:

Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 18th January, 2013. [582] 3

SCHEDULE

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 1. Aquaculture Chairman Secretary Licences Appeals Members of the Board Board 2. An Bord Bia Chairman and Main Board Chief Executive Meat & Livestock Subsidiary Secretary/Director Board Financial Controller Consumer Foods & HR Manager Ingredients Subsidiary Manager Horticulture & Board Food Dudes Quality Assurance Subsidiary Director Quality & Board Environmental Assurance Horticulture Subsidiary Director Food & Beverages Board Director Marketing Services Manager Milan Director Strategic Information Services Manager Meat Director Markets 3. An Bord Iascaigh Members of the Board Chief Executive Mhara Secretary/Financial Manager Managers— • Markets & Business Development • Aquaculture Development • Fisheries Development • Marine Services 4. Bord na gCon — Chairperson Chief Executive Officer Irish Greyhound Board Members Chief Financial Officer Board Head of Regulation Head of Wagering Head of Human Resources Head of Marketing Head of Compliance and Risk Business Development and Commercial Manager Sales Operations and Commercial Manager Limerick Greyhound Stadium Sales Operations and Commercial Manager Harolds Cross Greyhound Stadium Dublin Sales Operations and Commercial Manager Shelbourne Park Greyhound Stadium Dublin Sales Operations and Commercial Manager Mullingar Greyhound Stadium Sales Operations and Commercial Manager Curraheen park Greyhound Stadium Cork Sales Operations and Commercial Manager Kingdom Greyhound Stadium Tralee 4 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) General Manager Galway Greyhound Stadium Racing and Operations Manager Youghal Greyhound Stadium Racing and Operations Manager Kilcohan Park Greyhound Stadium Cork Secretary Abergrove Limited Secretary Clonmel Greyhound Racing Company Limited

5. Bord na gCon All subsidiaries: subsidiaries:

Youghal Greyhound Chairperson and Directors Race 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 Racing Mullingar Greyhound Racing Company Limited Company Limited Chairman Shelbourne Bord na gCon appointed Greyhound directors Stadium Limited 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 [582] 5

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 7. Coillte Teoranta subsidiaries:

Coillte Panel Directors Secretary Products UK Ltd

Medite Europe Directors Managing Director Limited Directors Managing Director SmartPly Europe Limited 8. National Council Chairman for Forest Council members Research and Development COFORD 9. Organic Focus Chairman of Organic Focus Members of Organic Focus 10. Horse Racing Chairperson Chief Executive Officer Ireland Board Members Chief Financial Officer Director of Racing Director of Marketing Tote General Manager Company Secretary ITM General Manager HR Manager Manager Betting Division Procurement Manager 11. Horse Racing All subsidiaries: Ireland subsidiaries: Chairperson and Board Athlon Golf Members (Ireland) Limited Ballyhack Enterprises Limited Cork Racecourse Limited Fairyhouse Club Limited HRI Racecourses Limited HRI Racecourses Chief Executive Limited Irish Thoroughbred Irish Thoroughbred Marketing Limited Marketing Chief Executive Limited Navan Golf Club PLC Raheen Developments Limited The Leopardstown Club Limited The Tipperary Race Company PLC 6 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Tote Arena Tote Ireland Limited Limited Chief Executive

Tote Investors (Ireland) Limited

Tote Ireland Limited

Navan Races Limited 12. Horse Sport Ireland Chairman Chief Executive Officer Limited Directors Director of Finance and Operations Director of Breeding and Programmes 13. The Irish Horse Chairman Director General Board Co- Board Members Secretary Operative Society Limited 14. The Irish National Chairman Chief Executive Officer Stud Directors Company Limited 15. Marine Institute Chairman Chief Executive Board Members Director, Corporate Services Directors, Fisheries Science Services Director, Ocean Science Services Director, Marine Environment & Food Safety Services Director, Irish Maritime Development Office 16. The National Milk Members of the Agency Chief Executive Agency Chairman 17. Sea-Fisheries Chairman Director of Operations Protection Members of the Authority All National Managers Authority Finance Manager All other positions of employment engaged in the recommending or approving of contracts or in the processing of tenders 18. Sea-Fisheries Chairman Protection Members of the Consultative Authority Committee Consultative Committee 19. Teagasc- The Cathaoirleach Director Agriculture and Ball Údaráis Regional Manager Food College Principal Development Head of Department Authority Enterprise Leader ICT/HR Manager HR Training Officer Administrative Officer Programme Implementation Co-ordinator [582] 7

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 20. Veterinary Council President Registrar of 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 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 Chairperson Chief Executive Officer hÉireann Board Members Head of Business and Finances 24. The Chester Beatty Chairperson Director Library Trustees Head of Operations & Administration Head of Collections PA to Director Head of Conservation Head of Education Curator of Islamic Collections Curator of East Asian Collections Curator of Western Collections Reference Librarian Finance Manager Technical Manager 25. An Coimisiún Chairperson Secretary to An Coimisiún Logainmneacha Members Logainmneacha 26. Council of National Chair Cultural Members of the Council Institutions 27. Crawford Art Chair Director Gallery Cork Board members Limited 28. Culture Ireland Chairperson Board Members 29. Designated Areas Chairperson Appeals Advisory Member of the Board Board 30. The Heritage Members of the Council Chief Executive Officer Council 31. The Irish Heritage Directors Chief Executive Officer Trust Limited 32. Irish Manuscripts Chairperson Commission Directors 8 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 33. Irish Museum of Chairperson Director Modern Art Board Members Head of Public Affairs 34. National Archives Chair Advisory Council Members of the Council 35. National Concert Chairperson Director Hall 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) 38. National Museum Chairperson Director of 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 [582] 9

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 39. Údarás na Cathaoirleach Grád 1 Bainisteoir Gaeltachta Comhaltaí Údarás na Ardbhainisteoir Gaeltachta Príomh Fheidhmeannach 40. Údarás na All subsidiaries: Gaeltachta subsidiaries: Stiúrthóirí Arramara Teoranta: Arramara Teoranta An Bainisteoir Ginearálta

Ealaín (na Gaeltachta) Teoranta Muintearas Teoranta: An Príomhoifigeach Muintearas Teoranta

41. The Adoption Chairperson Chief Executive Officer Authority of Board Member Ireland 42. Law Reform Head of Administration Commission 43. Children Detention Chairperson of the Board of Director Schools: Management Deputy Director Members of the Board of Oberstown Girls Management Children Detention School Oberstown Boys Children Detention School Trinity House Children Detention School

44. Family Support Chairperson Chief Executive Officer Agency Board Members Agency Secretary FMS Manager Assistant Principal — Corporate Services Assistant Principal — Programmes & Schemes Assistant Principal — Research Assistant Principal — Information 45. National Members of the Board Chief Executive Officer Educational Chairperson Director of Corporate Welfare Board Services Director of Educational Services Integrated Management Team Human Resources Manager IT Manager Facilities Manager ICT Officer 10 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 46. Bord Gáis Éireann Member of the Board Chief Executive Company Secretary Finance Director Commercial Director Head of HR Networks Managing Director Energy Managing Director Head of Assets and Training Energy Trading Managing Director Managing Director Head of Assets and Training Senior Managers Band 1 Senior Managers Band 2 Purchasing Manager Contracts Manager/Contracts and Vendor Manager Procurement Assistant Lead/Officer Manager Energy Trading Contracts Manager Gas Portfolio Manager Electricity Portfolio Manager Energy Trading Analysts Head of Back Office Head of Portfolio Optimisation Head of Front Office Energy Trading Risk Manager Energy Trading Operations Manager Energy Business Systems Manager Energy Trading Settlement Manager Energy Trader Senior Managers Band 3 Senior Purchasing Officer Category Procurement Specialist Procurement Process Governance Lead Procurement Assistant [582] 11

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 47. 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 12 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Keelderry Windfarm Supply Limited

Killhills Windfarm Limited

Limerick Gas Company Limited

Lisheen Windfarm Limited

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 [582] 13

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) SWS International Energy Limited

SWS Kilgarvan Wind Farm Limited

SWS Knockacummer Gaslink Independent System Wind Farm Operator Limited: General Manager SWS Technical Manager Knockawarriga Market Arrangements Wind Farm Manager Limited

SWS Natural Resources Holdings Limited

SWS Wind Farms Limited Tooreen Windfarm Limited Gaslink Independent System Operator Limited 48. 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 49. Board na Móna subsidiary Advanced Member of the Board Chief Executive Environmental Head of Finance Solutions (Ireland) Ltd 50. Broadcasting Chairperson All positions of employment, Authority of Members of the Broadcasting in respect of which the Ireland Authority of Ireland maximum salary is not less than the maximum salary of a higher executive officer (general service grade, Class B PRSI) in the Civil Service 14 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 51. Compliance Chairperson Committee of the Members of the Compliance Broadcasting Committee of the Authority of Broadcasting Authority of Ireland Ireland 52. Contract Awards Chairperson Committee of the Members of the Contract Broadcasting Awards Committee of the Authority of Broadcasting Authority of Ireland Ireland 53. Commission for Member of the Commission Directors — Communications Chairperson of the Corporate Services Regulation Commission Wholesale Retail & Consumer Services Market Framework Senior Legal Adviser Senior Economics Adviser Divisional Managers (Band 2) 54. Commission for Chairman Head of Human Resources Energy Commissioner Heads of Function Regulation Senior Analysts 55. Digital Hub Member of the Board Chief Executive Officer Development Finance Director Agency Chief Operations Officer Strategic and Marketing Director 56. 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 57. EirGrid All subsidiaries: All subsidiaries: subsidiaries: Director Company Secretary EirGrid General Manager Interconnector Senior Managers Limited

58. EirGrid subsidiaries All Eirgrid subsidiaries (2): All Eirgrid subsidiaries (2): (2): Directors who perform their Company Secretary EirGrid UK function wholly or partly in General Manager Holdings Limited Ireland Senior Managers SONI Limited 59. EirGrid subsidiaries All Eirgrid subsidiaries (3): (3): Company Secretary EirGrid Telecoms Ltd [582] 15

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 60. Bord Soláthair an Members of the Board Chief Executive Leictreachais — Executive Directors ESB Company Secretary Senior Managers Grade 1 Senior Managers Grade 2 Professional and Middle Management Grades Every position of employment in respect of which the maximum salary is not less than the maximum salary for a Principal (general service grade, class B PRSI) in the Civil Service 61. ESB — Republic of Directors Every position of Ireland employment in respect of subsidiaries which the maximum salary is not less than the Boleywind Limited maximum salary for a Principal (general service Cappawhite Wind grade, class B PRSI) in the Limited Civil Service ELFinance Limited ESB 1927 Properties Limited ESBI Carbon Solutions Limited ESB Commercial Properties Limited ESBI Computing Limited ESBI Consultants Limited ESBI Contracting Limited ESB Contracts Limited ESB Contracts Engineering Limited ESB Electric Ireland Limited ESB Energy International Limited ESBI Engineering and Facility Management Limited 16 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) ESB Independent Generation Trading Limited

ESB Finance Limited

ESB Financial Enterprises Limited

ESB Independent Energy Limited

ESB Independent Energy NI Limited

ESB International Investments LimitedESB International Limited ESB Networks Limited ESB Novusmodus GP Limited ESB Power Generation Holding Company Limited ESB Retail Limited ESB Telecoms Limited ESB Trading Limited ESB Wind Development Limited Garvagh Glebe Power Limited Gort Windfarms Limited Hibernian Wind Power Limited Kobai Limited Menloe Investments Limited Menloe Two Limited [582] 17

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Mount Eagle Wind Farm Limited

Orliven Limited

Powerteam Electrical Services Limited

Synergen Power Limited

Tullynahaw Power Limited

Utility Operations and Maintenance Services Limited

Waterfern Limited 62. ESB — non Directors who perform their Every position of Republic of function wholly or partly in employment in respect of Ireland Ireland which the maximum salary subsidiaries is not less than the maximum salary for a Asturias Principal (general service Generation de grade, class B PRSI) in the Electricidad S.L. Civil Service Cambrian Renewable Energy Limited Capital Pensions Management Limited Corby Power Limited Coolkeeragh ESB Ltd CPL Operations Limited Crockagarran Windfarm Limited Curryfree Windfarm Limited Devon Wind Power Limited EC02 Cambrian Limited Electricity Supply Board International Investments B.V. 18 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) ESB Electric Ireland Limited (UK)

ESBI Engineering UK Limited

ESBI FM Espana SL

ESBI Georgia Limited

ESBNI Limited

ESB Services BV

ESB Wind Development UK Limited ESBI Luxembourg S.A.ESBII UK Limited Electric Ireland Limited (UK) Facility Management UK Ltd Hunter's Hill Windfarm Limited

Knottingley Power Limited Marchwood Power Development Limited NIE Enterprises Limited NIE Finance Plc NIE Generation Limited NIE Limited NIE Powerteam Limited NIE Power Limited Northern Ireland Electricity Limited Powerteam Electrical [582] 19

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Services (UK) Limited

Power Generation Technology SDN BHD

West Durham Wind Farm Limited

West Durham Wind Farm Holdings Limited

West Durham Wind Farm Holdings 2 Limited

63. ESB — joint Every position of venture/trustee employment in respect of subsidiaries which the maximum salary is not less than the Republic of maximum salary for a Ireland: Principal (general service grade, class B PRSI) in the Crockahenny Civil Service Windfarm Ltd (75%) ESB ESOP Trustee Limited Emerald Bridge Fibres Ltd (50%) Mountainlodge Power Limited (86%) Oweninny Power Ltd (50%) Outside Republic of Ireland: Airvolution Energy Limited (90%): Airvolution Energy (Ysgellog) Limited Airvolution Energy (Garlenick) Limited Airvolution Energy (Wythegill) Limited Airvolution Energy (East Youlstone) Limited 20 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Airvolution Energy (Dirft) Limited

Airvolution Energy (Mossmorran) Limited

Airvolution Energy (Potato Pot) Limited

Airvolution Energy (Demming) Limited

Airvolution Energy (Brownhill Farm) Limited

Airvolution Energy (Park Farm) Limited Airvolution Energy (Hafod-y-dafal) Limited Airvolution Energy (Crossrig) Limited Airvolution Energy (Agney Farm) Limited Airvolution Energy (Rawcliffe Bridge) Limited Airvolution Energy (thorpe) limited Airvolution Energy (Watsonhead) Limited Bizkaia Energia S.L. (50%) Carrington Power Limited (85%) Marchwood Power Limited (50%) 64. Inland Fisheries Member of the Board Chief Executive Officer Ireland Head of Operations Head of Human Resources Head of Finance/ICT Head of Research & Development Head of Business Development 65. Irish National Chairman Petroleum Directors Corporation Limited [582] 21

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 66. The Mining Board Chairman Member of the Board 67. National Oil Chairman Chief Executive Reserves Agency Directors Financial Controller Limited Operations Manager 68. Ordnance Survey Chairman of the Board Chief Executive Officer Ireland 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 69. 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 70. An Post All subsidiaries: All subsidiaries: subsidiaries: Director General Manager GVS Gift Voucher Shop Limited One Direct (Ireland) Limited Post Consult International Limited Postpoint Services Limited Precision Marketing Information Limited Printpost Limited An Post Billpost Processing Services Limited 22 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) An Post GeoDirectory Limited 71. An Post — Member of the Board Chief Executive National Lottery Head of Operations Company Head of Finance Head of Sales Head of Marketing Head of IT Company Secretary 72. Raidió Teilifís Members of the board of RTÉ Group Secretary Éireann — 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 73. Raidió Teilifís All subsidiaries: All subsidiaries: Éireann subsidiaries: Chairman Company Secretary Director DTT Network Company RTÉ Commercial Enterprises Limited RTÉ Licence Collections Limited RTÉ Music Limited

Seirbhisí Theilifís RTÉ Transmission Network na Gaeilge Limited: Teoranta Company Secretary RTÉ Transmission Executive Director Network Limited Financial Controller Network Business Development Manager

74. Sustainable Energy Member of the Board Secretary to the Board Authority of Heads of Department: Ireland - Low Carbon Technologies - Energy Demand Management - Sustainable Energy Deployment - Strategy and Innovation - Finance and Corporate Services [582] 23

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 75. 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 76. Army Pensions Chairperson Board Board Members 77. Civil Defence Chairperson Director General Board Board Members Assistant Principal (Finance) Director General Assistant Principal (Policy) Assistant Principal (Training) Technical Officer Communications Officer 78. Coiste an Asgard Director Secretary to an Coiste 79. Defence Forces Chief of Staff - Óglaigh na Colonel and any higher rank hÉireann 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. 24 [582]

Ref. No. Public Body Designated Directorships Designated Positions of 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. 80. Defence Forces Members of the Board Canteen Board 81. Colleges of All Colleges of Education: All Colleges of Education: Education: College President/Principal Members of Board of Governors/Governing Body

Froebel College of Education Secretary of the Board of Froebel College of Governors Education Marino Institute of Education Secretary of the Board of Governors Marino Institute of Education Marino Institute of Chief Financial Officer Education Mary Immaculate College Mary Immaculate Vice-Presidents College 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 Secretary of the Board of Governors St Angela’s College St Angela’s College Bursar Sligo Human Resources Manager Church of Ireland College of The Church of Education Ireland College of Senior Lecturer in Irish Education Bursar/Registrar House Services Manager 82. An Chomhairle um Council Members Príomhfheidhmeannach ar an Oideachas Chairperson gComhairle Gaeltachta agus Gaelscolaíochta 83. Commission to Commissioners Secretary inquire into child Registrar abuse [582] 25

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 84. Dublin City Members of Governing President University Authority Vice Presidents Deputy President & Registrar President Secretary Finance Secretary Director of Estates Office Procurement Officer Director of Human Resources Librarian IT Manager 85. Dublin Institutefor Members of Council Registrar Advanced Finance Officer Studies Members of the School Boards 86. 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 87. Education (Former Board Members Secretary to Board Residents of Certain Institutions for Children) Finance Board

88. Education Support All Centres: All Centres: Centres: Director Athlone; Management Committee Blackrock; members All other positions of Carrick on employment, in respect of Shannon; which the maximum salary Clare; is not less than the Cork; maximum salary of a higher Donegal; executive officer (general Dublin West; service grade, Class B Drumcondra; PRSI) in the Civil Service Galway; with responsibility for Kildare; procurement and purchasing Kilkenny; and decision making Laois; Limerick; Mayo; Monaghan; Navan; Sligo; Tralee; Waterford; West Cork; Wexford 89. Expert Group on Members of the Expert Future Skills Group 26 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Needs 90. 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 91. Higher Education Authority member Secretary/Chief Executive; Authority Deputy Secretary Assistant Secretary, Physical Development Head of Administration 92. Institutes of All Institutes of Technology: All Institutes of Technology: Technology: Governing Body Members President Athlone Directors Blanchardstown Secretary/Financial Controller Carlow Finance Officer Cork Registrar Dun Laoghaire Assistant Registrar Institute of Art, Head of Development Design and Head of Research Technology Heads of Centre/School Dundalk Computer Services Manager Galway-Mayo Estates Manager Letterkenny Academic and Student Limerick Affairs Manager Sligo Head of Human Resources Tallaght External Service Manager Tralee Librarian Waterford 93. Irish Research Council member Director Council 94. Léargas — The Board Members Executive Director, Léargas Exchange Bureau Director, National Centre for Guidance in Education 95. Mater Dei Institute Members of Board of President of Education Governors Director 96. National College of Members of the Governing Director Art 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 97. National College of Members of the Board President Ireland Company Secretary IT Manager Director of Human Resources

98. National Council Chairperson Chief Executive Officer for Curriculum Members of the Council Deputy Chief Executive [582] 27

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) and Assessment Director, Curriculum and Assessment Assistant Principal and Higher Executive Officer in Administration area 99. National Council Chairperson Chief Executive Officer for Special Board Members Principal Officers Education 100. National University Members of the Senate of the Registrar of Ireland National University of Ireland 101. National University Members of Governing President of Ireland, Authority Registrar and Deputy Galway 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 102. National University Members of Governing President of Ireland, Authority Deputy President Maynooth President Vice Presidents Registrar Secretary Bursar Procurement Officer Campus Planning & Development Officer Campus Services Officer Director of Human Resources Librarian Director of Computer Centre 103. Pontifical University, St. Patrick’s College, Maynooth 28 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 104. Quality and Chairperson Head of Industry & External Qualifications Members of the Authority Partnerships Ireland (QQI). Head of Provider Relations Head of Audit & Procurement Head of Qualifications Services Head of Corporate Affairs & Communications Head of Planning Head of Strategic Analysis Head of Quality Assurance Services Manager of Provider Relations — Governance Manager of Provider Networks Manager of Procurement, Risk & Compliance Manager of Frameworks Standards & Guidance Manager of Framework Development Manager of Lifelong Learning Manager of Statistics & Information Manager of Finance & HR Manager of ICT Business Manager of Awards & Certification Manager of Monitoring & Development Manager of Programme Accreditation. 105. Residential Board Members Secretary Institutions Registrar Redress Board 106. Residential Committee Members Registrar Institutions Review Committee 107. Royal Irish Members of the Academy’s Executive Secretary Academy Council Head of Research Facilities Manager Human Resources Manager Head of Accounts Head of IT Librarian 108. Royal Irish Members of Board including Secretary Academy of Director Registrar Music Assistant Finance Officer 109. Skillnets Limited Members of the Board Chief Executive Officer Head of Finance and Services Senior Programme Manager 110. Skillnets subsidiary: Members of the Board Skillnets Services Limited 111. Special Education Chairperson Appeals Board Board members [582] 29

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 112. State Examinations Commissioners of the State Chief Executive Officer Commission Examinations Commission Director of Operations Assistant Principals involved in procurement 113. Student Grants Chairperson Appeals Board Board members 114. The Teaching Council Member Director/Chief Executive Council 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 115. The University of Members of Governing Provost Dublin — Trinity Authority Vice-Provost/Chief Academic College Dublin 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 116. University College, President President Cork 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 30 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 117. University College, President President Dublin 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 118. University of President President Limerick 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 119. Vocational All Vocational Education All Vocational Education 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 Centre County Cavan Managers County Clare All posts the maximum salary County Cork of which is not less than the County Donegal maximum salary of a Grade County Dublin VII officer involved in County Galway procurement, grants and County Kerry scholarships County Kildare County Kilkenny County Laois County Leitrim County Limerick County Longford County Louth County Mayo County Meath County Monaghan County Offaly County Roscommon County Sligo [582] 31

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) County Tipperary (North Riding) County Tipperary (South Riding) County Waterford County Westmeath County Wexford County Wicklow 120. Advisory Board to Chair of the Board the National Members of the Board Employment Rights Authority 121. Competition Chairperson Secretary Authority Members of the Authority Divisional Managers Legal Advisers 122. City and County Chairpersons of each Board Chief Executive Officer of Enterprise Board Members each Board Boards Company Secretary

123. Cloud Computing Members of the Group Implementation Group 124. Crafts Council of Members of the Board Chief Executive Officer Ireland Company Secretary Programme Managers Communications Manager 125. Enterprise Ireland Members of the Board Secretary to the Board All staff at Level F or higher 126. Forfás Members of the Board Secretary of Forfás Manager of Facilities Department (Level E) All Staff at Level F and above 127. Games Industry Chairperson Clustering Member Development Team

128. Health and Safety Chairman of the Authority Secretary Authority Members of the Authority

129. Health and Safety All advisory committees: Authority Advisory Chair Committees: Members Construction Advisory Committee Farm Safety Partnership Advisory Committee Technical and Scientific Advisory Committee 32 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 130. High Level Group Ordinary Members of the Assistant Principal acting as on Business Group Secretary to the Group Regulation 131. Irish National Members of the Board Accreditation Board 132. Irish Takeover Board of the Panel Director General Panel Executive Member 133. Industrial Members of the Board Secretary to the Board Development Level F posts and above Agency (Ireland) Level E Section management posts in the Property Division 134. Irish Auditing and Chairperson Chief Executive Accounting Director Company Secretary Supervisory Finance Manager Authority 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. Microfinance Chairperson Chief Executive Officer Ireland Directors Head of Finance and Risk 137. Manufacturing Chairperson Development Members of the Forum Forum

138. National Consumer Chairperson All Assistant Principal Agency Members of the Board Grades or equivalents. Chief Executive Officer 139. National Members of the Council Competitiveness Council 140. National Standards Members of the Board Secretary to the Board Authority of Level PSO / F and higher Ireland posts Level E posts in Finance; PR and HR Procurement Officer 141. NSAI subsidiary: Board Members National Standards Authority of Ireland Incorporated 142. Patents Agents Members of the Board Board Chair [582] 33

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 143. Personal Injuries Members of the Board Chief Executive Officer Assessment Director grade posts Board All Manager posts

144. Research All Ordinary Members Prioritisation Action Group

145. Science Foundation Members of the Board Director General Ireland 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 Associate Scientific Programme Officers Positions at Level F or higher grades Head of Audit and Compliance

146. Shannon Free Members of the Board Company Secretary Airport Positions at E3A or higher Development Company Limited

147. Shannon Free All subsidiaries: Airport Development Members of the Board of Company Limited Directors subsidiaries: Kilrush Creek Marina Kilrush Creek Limited: Marina Limited Company Secretary The National The National Technological Technological Park Plassey Limited: Park Limerick Limited Company Secretary Shannon Castle Banquets & Shannon Castle Heritage Limited: Banquets & Heritage Limited Chief Executive Officer Company Secretary Senior Managers

148. Trade Mark Agents Chair Board Members of the Board

149. Advisory Group on Ordinary Members of the Small Business Group 34 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 150. 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 151. Building Chairperson Regulations Members of the Advisory Advisory Body Body 152. Dublin Docklands Chairperson of the Authority Chief Executive Officer Development Members of the Executive Director of Marketing Authority Board Senior Planner Company Secretary 153. Environmental Director General All positions of employment Protection Deputy Director General at Level 5 and higher Agency Directors 154. Housing Finance Executive Directors Chief Executive Officer Agency plc Non-Executive Directors (Executive Director) Company Secretary Head of Treasury 155. Housing and Board Chair Members of the Board CEO Sustainable Communities Agency

156. Irish Water Safety Members of the Council Chief Executive

157. Local Government Board Chairman Chief Executive Management Members of Board Board Secretary Agency Assistant Chief Executive 158. National Building Members of the Board Company Secretary Agency Limited Managing Director Financial Controller Senior Quantity Surveyor Senior Architect Senior Engineer Head of Urban Planning 159. National Building Chairperson Company Secretary Agency Limited Directors subsidiary: Housing and Sustainable Communities Limited 160. National Traveller Chairperson Accommodation Members of the Committee Consultative Committee 161. Pobal 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 [582] 35

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 162. Private Residential Members of the Board Directors Tenancies Board Assistant Director Higher Executive Officers whose duties involve the procurement of IT equipment

163. Radiological Chairman Chief Executive Officer Protection Board Members Institute of Ireland 164. The Rent Tribunal Chairman Vice Chairman Members of the Tribunal 165. Western Chairperson Chief Executive Development Directors Commission 166. Arbitration Boards: All arbitration boards Arbitration Board Chairman for the Civil Members of the Board Service Arbitration Board for the Defence Forces Arbitration Board for the Garda Siochána Arbitration Board for Teachers 167. Central Bank of The Governor and Members The Governor Ireland of the Central Bank The Head of Financial Commission Regulation The Head of Central Banking The Secretary to the Central Bank Commission The Registrar of Credit Unions 168. Civil Service Members of Board Disciplinary Appeals Board 169. Central Bank’s Chairman Consumer Members of the Consumer Advisory Group Advisory Group 170. Commission for Commissioners Director Public Service Director General of the Assistant Principals Appointments Ombudsmans Higher Executive Officers

171. Credit Union Chairman Advisory Committee Members Committee 172. Credit Union Chair CEO Restructuring Members. Board 36 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 173. Disabled Drivers N/A Medical Board of Appeal

174. Economic and Council Members Director Social Research Assistant Director Institute

175. Financial Services The Financial Services Ombudsman’s Ombudsman Bureau Each Deputy Financial Services Ombudsman

176. Financial Services Chairman Ombudsman’s Council Members Council

177. Institute of Public Directors Company Secretary Administration Director General Assistant Director General Director

178. Interim Board of All Board Members All Board Members the Civil Service Childcare Initiative

179. The Investor Chairperson Compensation Directors Company Limited

180. Irish Financial Chairperson Registrar of the Irish Services Appeals Deputy Chairperson Financial Services Appeals Tribunal Tribunal Members Tribunal

181. Irish Fiscal Chairman Advisory Council Council Members

182. Irish Bank Chairman All positions of employment, Resolution in respect of which the Corporation salary is not less than the Limited maximum salary of a higher Members of the Board executive officer (general Company Secretary service grade, Class B PRSI) in the Civil Service

183. Irish Bank Resolution All Irish Bank Resolution All Irish Bank Resolution Corporation Corporation Limited Corporation Limited Limited Subsidiaries (1): Subsidiaries (1): subsidiaries (1): Chairman All positions of employment, Members of the Board in respect of which the Ansbacher Bankers salary is not less than the Limited maximum salary of a Higher Executive Officer (general Aragone Limited service grade, Class B PRSI) in the Civil Service. [582] 37

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Buyway Group Limited

Castle Farm Telford Nominees Limited

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 IBRC Limited IBOC Limited IBRC (Noms) Limited IBRC Administration Limited IBRC Asset Management Limited IBRC Assurance Company Limited IBRC Bank Limited IBRC Capital Partners Limited 38 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) IBRC Corporate Limited

IBRC Direct 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 Building Society Irish Nationwide Life & Pensions Limited Irish Resolution Funding Corporation Limited [582] 39

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Knightsdale Limited

Manchan Limited

Modify 5 Limited

Moschus Limited

Pagnol Limited

Pangrove Limited

Pegasus Nominees Limited

IBRC Secretarial Limited

RCBI Limited Sparta Financial Services Tincorra Investments Limited Tuscanan Limited Tutelana Limited Vernia Limited Wentbridge Properties Limited 40 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 184. Irish Bank Irish Bank Resolution Irish Bank Resolution Resolution Corporation Limited Corporation Limited Corporation subsidiaries (2): subsidiaries (2): Limited subsidiaries (2): Directors who perform their All positions of employment, 10 South State function wholly or partly in in respect of which the Street Holdings Ireland and are nominated salary is not less than the LLC to the directorship by Irish maximum salary of a Higher Bank Resolution Executive Officer (general 10 South State Corporation Limited or by a service grade, Class B Street Property subsidiary, within the PRSI) in the Civil Service. GP, LLC meaning of the Companies Act 1963, of Anglo Irish 10 South State Bank Corporation Ireland. Street Property Investor, Limited Partnership

10 South State Street Property LLC AALP England Limited AALP Galashiels Limited AALP Guernsey Limited AALP Sunbury Limited IBRC (Nominees) IOM Limited Alden Park Holdings, LLC Alexan Limited Amblepath Properties Limited IBRC Holdings IOM Limited IBRC Loan Holdings, LLC IBRC Real Estate Holdings, Inc. IBRC Trust (IOM) Limited Argyle Investment Finance Limited Arlington Park Holdings, LLC Belalan [582] 41

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Bischoffsheim Freehold SPRL

Belalan Bischoffsheim Leashold SPRL

Belalan Holdings SPRL

Belalan Louise Freehold SPRL

Belalan Louise Leashold SPRL

Belalan Meir Freehold SPRL

Belalan Meir Leashold SPRL Berala Sarl IBRC Nominees (London) Limited CAA Michigan Holdings, LLC Carisbrooke Anglo Ventures Limited Carisbrooke Central Investments 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 42 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Chancery Place Limited Sarl

Channelside Mall Holdings, LLC

Clickinput Limited

Countryroad Investments Limited

CWB Apartments Limited Partnership

CWB Holdings Limited Partnership

CWB Hotel Limited Partnership CWB Retail Limited Partnership Domi Ostenhellweg GmbH Erste DIG Vermo¨ gensverwaltu ngs GmbH Fellstar Limited Fenlay Limited Finance 2000 plc Finsbury Dials Sarl Gamma Ceres GP, Inc. Gamma Ceres Limited Partnership GPF Investment Company Limited Heywood Park Limited IBRC Asset Finance plc Anglo Irish Asset Limited IBRC Boston Corporation Anglo Irish Capital Funding Limited [582] 43

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) IBRC Capital GP Limited

IBRC Carry Partner Limited

IBRC Chicago Corporation

IBRC Commercial Properties (No.1) Limited

IBRC Commercial Properties Limited

Anglo Irish Covered Bonds Finance Limited

IBRC Credit plc IBRC Equity Limited IBRC Finance Limited IBRC German Retain 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 Kernesk Limited Ladyland Limited 44 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Mainland Investments 625 NMA, Limited Partnership

Mainland Investments GP Inc

Mainland Ventures Corp

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 [582] 45

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Salado Enterprises Limited

Sheps (PHFL) Limited

Steenwal B.V.

Sutherland Finance and Leasing

TA Newbury Street Fund Investor, Limited Partnership

Talca Enterprises Limited

Tarnold Holding Sarl Taurus Euro Retail Finance Sarl Taurus Euro Retail Holding 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 Exhange SA Zeus Investments 1 SPRL Zeus Investments 2 SPRL 185. National Asset Chairperson Management Members of the Board Agency 46 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 186. National Asset Members of the committees Management Agency committees established under section 32(1) or 33(1) of the National Asset Management Agency Act 2009

187. National Asset Directors of the group Management entities Agency group entities as defined in section 4 of the National Asset Management Agency Act 2009 188. National Board Members Development Chairperson of the Board Finance Agency 189. National Pensions Commission Members Reserve Fund Commission Chairperson Commission 190. National Treasury Advisory Committee Management Members Agency Advisory Advisory Committee Committee Chairman 191. National Treasury Chief Executive Management Agency Corporate Development Deputy Director Senior Manager NTMA Communications Officer Finance Technology & Risk Director Head of Financial Planning & Analysis Head of IT Direct Reports to Head of IT Financial Controller Direct Reports to Financial Controller Head of Risk Direct Reports to Head of Risk Funding & Debt Management Director Deputy Directors Head of Retail Debt Dealers Analysts Economists Human Resources Head of Human Resources Human Resources Manager Facilities Manager [582] 47

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Legal, Control & Compliance Head of Legal Senior Legal Advisors Legal Advisors Head of Control Senior Internal Auditor Internal Auditor Procurement Manager Strategic Procurement Adviser Compliance Officer Assistant Compliance Officer

National Asset Management Agency Chief Executive Officer All employees assigned to the National Asset Management Agency under section 42 of the National Asset Management Agency Act 2009 National Development Finance Agency Director Deputy Director Head of Project Management Operations Manager Senior Analysts Senior Project Managers Senior Contracts Managers Analysts Project Managers Assistant Project Managers National Pensions Reserve Fund Director Deputy Director Heads of Asset Class Senior Managers Managers Senior Analysts Analysts Senior Advisors Commission Secretary NewERA All employees assigned to NewERA State Claims Agency Director Deputy Director Head of C.I.S Head of Claims Deputy Head of Claims C.I.S Deputy Head of Claims EL/PL Clinical Risk Advisers Clinical Claims Managers Claims Managers Risk Managers Head of Litigation Head of Clinical Negligence Litigation Assistant Solicitors 48 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 192. Outside Chairperson Appointments Board Members Board 193. Public Chairperson of the Boards Accountants Appointments Members of the Board Psychologists Service 194. Sealúchais Árachais Director ‘A’ Teoranta Director ‘B’ 195. State Claims Chairperson Agency Policy Committee Members Committee 196. Top Level Chairperson Appointments Committee Members Committee 197. Valuation Office Head of Valuation Services Appeals Manager Managing Valuer — Valuation Services Human Resources Manager/Finance Officer Assistant Principal ICT Assistant Principal — Management Support — Higher Executive Officers with authority to purchase Executive Officers with authority to purchase 198. Valuation Tribunal Chairperson Registrar Deputy Chairperson Members 199. Development Chairperson Education Deputy Chairpeson Advisory Members Committee 200. Irish Aid Expert Chairperson Advisory Group Members 201. Bord Altranais agus President Chief Executive Officer Cnáimhseachais Board Members Deputy Chief Executive na Officer hEireann/Nursing Director of Corporate and Midwifery Services Board of Ireland Chief Education Officer Director of Regulation 202. Bord na President Radharcmhastóirí Board Members 203. Board of the Chairperson Chief Executive Adelaide and Board Members Meath Hospital Dublin, incorporating the National Children’s Hospital [582] 49

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 204. Beaumont Hospital Chairperson Chief Executive Board 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 205. The Cappagh Chairperson Chief Executive National Directors Orthopaedic Hospital Limited 206. Central Remedial Chairman Chief Executive Clinic Governors 207. The Children’s Chairperson Chief Executive University Directors Hospital 208. Comhairle na Chairperson Nimheanna Board Members 50 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 209. Consultative Chairperson Council on Members of the Council Hepatitis C 210. The Coombe Lying Chairman Master/Chief Executive — In 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 211. Council of the Council members Pharmaceutical Society of Ireland 212. Dental Council President Registrar Members of the Council 213. Drug Treatment Chairperson Assistant General Manager Centre Board Board Members (with responsibility for Human Resources) Principal Biochemist Chief II Pharmacist Financial Controller Clinical Director 214. Dublin Dental Chairperson Chief Executive Officer Hospital Board Board Members 215. Food Safety Chairperson Chief Executive Officer Authority of Board Members Members of the Scientific Ireland committee Members of the Biological Safety Sub-Committee Members of the Chemical Safety Sub-Committee Members of the Public Health, Nutrition Sub- Committee Chief Specialist, Chemical Safety Chief Specialist, Environmental Health Chief Specialist, Biological Safety [582] 51

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Chief Specialist, Food Science Veterinary Officers Director, Audit and compliance Director, consumer protection Director, food science & standards Director, Service contracts Chief specialist, veterinary public health Chief specialist, public health, nutrition 216. Gaisce — Gradam Council Members Chief Executive an Uachtaráin: The President’s Award 217. Haemophilia Members of the Board Product Selection and Monitoring Advisory Board 218. Health and Social Council Members Care Professionals Council 219. Health Information Chairperson and Quality Board Members Authority 220. Health Insurance Chairperson Chief Executive/Registrar Authority Board Members Corporate Affairs Manager Head of Regulatory Affairs Head of Research/Technical Services 221. Health Research Chairperson Secretary to the Board/Head Board Board Members 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 222. Health Service Chairperson Chief Executive 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 223. Health Service All subsidiaries: All subsidiaries: Executive subsidiaries: Chairperson Chief Executive Officer Board members All positions in the Health 52 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Aontacht Phobail Service Executive across all Teoranta grade categories and work streams where the minimum Bradog Trust salary point is equal to or Limited above the minimum point of Grade VIII Dolmen Clubhouse Limited

Dolmen Rainbows Limited

Eastern Community Works Limited

Eastern Vocational Enterprise Limited

St Helenas Childcare Centre Limited Talco Limited

224. Hepatitis C and Members of the Tribunal HIV Compensation Tribunal

225. The Hospital for Chairman of Board of The Master the Relief of Poor Governors Secretary/General Manager Lying-in Women All other Governors Consultants in Dublin Senior Registrars Specialist Registrars The Rotunda Registrars Hospital Director of Midwifery/Nursing Financial Controller Chief Medical Scientist Senior Medical Scientist Chief Pharmacist Librarian Biomedical Engineer Catering Manager Materials Manager

226. Incorporated Chairman of the Board Chief Executive Orthopaedic Board Members Hospital of Ireland

227. Irish Blood Chairperson Chief Executive Transfusion Board Members National Medical Director Services Board 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 [582] 53

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 228. Irish Medicines Chairperson Chief Executive Officer Board Board Members Executive Directors who are members of the Management Committee Senior Scientific Advisor 229. Leopardstown Park Chairperson Chief Executive Officer Hospital Board Board Members Purchasing Materials Manager Senior Pharmacist Engineering Officer 230. Mater Chairperson Chief Executive Misericordiae Directors University Hospital 231. 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 232. Mental Health Chairperson Secretary to the Commission Commission Commission Members / 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 233. Mercy University Chairman Chief Executive Officer Hospital, Cork Vice Chairman Deputy Chief Executive Limited Members of the Board of Officer Governors

234. National Advisory Committee members Director Committee on Senior Researcher Drugs Secretary to the Committee 235. The National Chairman of the Executive Master Maternity Committee The Secretary/Manager Hospital All Other Governors Consultants Chief Medical Scientist Purchasing Manager IT Manager Facilities Engineering Manager Chief Pharmacist Senior Bio-medical Engineer Catering Manager 236. National Cancer Chairperson Director Registry Board Board Members 54 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 237. National Chairperson Haemophilia Council Members Council 238. National Paediatric Board members Hospital Development Board 239. National Chairman Medical Consultants Rehabilitation Directors Chief Executive Hospital Principal Clinical Psychologist Supplies Officer 240. National Treatment Chairperson Chief Executive Purchase Fund Board Members Board 241. Our Lady's Chairperson Chief Executive Officer Children's Board Members Consultants Hospital, Principal Clinical Crumlin Psychologists Biochemist Top Grade Chief Genetics

242. Peamount Hospital Chairperson Chief Executive Incorporated Board members 243. Pre-Hospital Chairperson Director Emergency Care Council Members Council 244. Royal Victoria Eye President of the Council Chief Executive and Ear Hospital Members of the Council Director of Finance & Organisation Services Director of Nursing Director of Strategy & Corporate Affairs Senior Pharmacist Chief Medical Scientist 245. Saint James's Chairperson Chief Executive Officer Hospital 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 [582] 55

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) Head of Medical Physics and Bio Engineering Principal Physicist Occupational Health Physician 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 56 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 246. 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 247. St. Vincent’s Chairman Chief Executive Officer University All other Directors Director of Operations Hospital 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 248. Social Worker Members of the Board Registration Board 249. South Infirmary — Chairperson Chief Executive Victoria Directors Hospital Consultants University Hospital Limited [582] 57

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 250. 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 251. Censorship of Members of the Board Publications Board 252. Censorship of Members of the Board Publications Appeals Board 253. Classification of Members of the Board Films Appeal Board 254. The Equality Members of the Board of the Chief Executive Officer Authority Authority Principal Officers Assistant Principal Officers Higher Executive Officers 58 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 255. An Garda Síochána Garda Commissioner Deputy Commissioner Assistant Commissioner Chief Superintendent Superintendent

Civilian Posts Chief Administrative Officer Executive Director of ICT Executive Director of Finance & Services Director of Civilian HR (PO1) Director of Communications (PO1) Head of Legal Affairs (PO1) Head of Analysis Service (PO) Garda Information Services Centre (PO) Accommodation Unit (PO) Management Accountant Financial Accountant Chief Medical Officer Assistant to Chief Medical Officer Head of Garda Research Accountants in GBFI 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 [582] 59

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 256. The Garda Chief Inspector Síochána Inspectors Inspectorate Assistant Principals Higher Executive Officer 257. Human Rights President Chief Executive Commission Commissioners Director of Enquiries, Legal Services & Administration Deputy Chief Executive Director of Research, Policy and Promotion 258. Irish Film Director of Film Office Manager Classification Classification Office Deputy Director of Film Classification Assistant Classifiers 259. Legal Aid Board Members of the Board Chief Executive Officer Director of Human Resources Director of Corporate Services Head of Operations, Civil Legal Aid Head of Private Practitioner and Specialist Services Personnel Officer Assistant Principal Learning and Development Unit Assistant Principal IT Section Assistant Principal Organisation Section Learning and Development Officer 260. Mental Health Chairperson Chief Executive Officer (Criminal Law) Members of the Mental Review Board Health (Criminal Law) Review Board 261. National Disability Members of the Board Chief Executive Authority Company Secretary Senior Management Group 262. Property Services Members of the Authority Regulatory Authority 263. The Parole Board The Chairman of the Parole Board Members of the Parole Board 264. Private Security Members of the Authority Chief Executive Officer Authority Chief Inspector Assistant Principal Corporate Affairs, Higher Executive Officer Enforcement Division, Assistant Principal Enforcement, Higher Executive Officer 60 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 265. Property Members of the Property Assistant Principals and Registration Registration Authority Higher Executive Officers Authority Chairperson of the Property in Human Resources Registration Authority Division 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 266. Refugee Appeals Members of the Tribunal Tribunal 267. Houses of the Chairperson Oireachtas Members of the Commission Commission 268. Cill Dara Ar Directors Chief Executive Officer Aghaidh Teoranta

269. Comhar na nOileán Directors Chief Executive Officer Teoranta 270. Forum Connemara Directors Chief Executive Officer Limited

271. Westmeath Directors Manager Employment Pact Limited 272. Ballyhoura Directors Chief Executive/Manager Development Limited 273. Breffni Integrated Directors Chief Executive Officer Limited 274. Carlow County Directors Chief Executive Officer Development Partnership Limited 275. Clare Local Directors Chief Executive Officer Development Company Limited 276. Donegal Local Directors Manager Development Company Limited 277. Galway Rural Directors Manager Development Company Limited 278. Inishowen Directors Chief Executive Officer Development Partnership [582] 61

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 279. Laois Community Directors Chief Executive Officer and Enterprise Development Company Limited 280. Leitrim Integrated Directors Chief Executive Officer Development Company Limited 281. Monaghan Directors Chief Executive Officer Integrated Development Limited 282. Offaly Integrated Directors Chief Executive Officer Local Development Company Limited 283. Roscommon Directors Chief Executive Officer Integrated Development Company Limited 284. South and East Directors Chief Executive Officer Cork Area Development Partnership Limited 285. South Kerry Directors Manager Development Partnership Limited 286. South Tipperary Directors Chief Executive Officer Development Company Limited 287. South West Mayo Directors Chief Executive/Manager Development Company Limited 288. West Cork Directors Chief Executive Officer Development Partnership Limited 289. Westmeath Directors Manager Community Development Limited 290. Wexford Local Directors Chief Executive Officer Development 291. Avondhu/Blackwater Directors Chief Executive Officer Partnership Limited 292. The Ballyfermot / Directors Chief Executive Officer Chapelizod Partnership Company Limited 293. The Ballymun Directors Chief Executive Officer Partnership Ltd 62 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 294. Bray Area Directors Chief Executive Officer Partnership Limited 295. Cork City Directors Chief Executive Officer Partnership Comhair Chathair Chorcaí Teoranta 296. County Kilkenny Directors Chief Executive Officer LEADER Partnership Company Limited 297. County Sligo Directors Chief Executive Officer LEADER Partnership Company Limited 298. County Wicklow Directors Chief Executive Officer Community Partnership 299. CPLN Area Directors Chief Executive Officer Partnership Limited 300. Dodder Valley Directors Chief Executive Officer Partnership Limited 301. Fingal Leader Directors Chief Executive Officer Partnership Company Limited 302. Louth LEADER Directors Chief Executive Officer Partnership 303. North and East Directors Chief Executive Officer Kerry LEADER Partnership Teoranta 304. North Tipperary Directors Chief Executive Officer LEADER Partnership 305. Mayo North East Directors Chief Executive Officer Leader Partnership Company Teoranta 306. Meath Community Directors Chief Executive/Manager Rural and Social Development Partnership Limited 307. Rathmines Directors Chief Executive Officer Pembroke Community Partnership Limited 308. Tolka Area Directors Chief Executive Officer Partnership Limited [582] 63

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 309. The Directors Manager Blanchardstown Area Partnership Limited 310. The Canal Directors Manager Partnership/ Communities 311. Dublin Directors Manager Employment Pact Limited 312. Galway City Directors Manager Partnership Limited 313. IRD Duhallow Directors Manager Limited 314. Longford Directors Manager Community Resources Limited 315. Northside Directors Manager Partnership Limited 316. People Action Directors Manager Against Unemployment Limited 317. Southside Directors Manager Partnership DLR Limited 318. Waterford Area Directors Manager Partnership Limited 319. Waterford Leader Directors Manager Partnership Limited 320. West Limerick Directors Manager Resources Limited 321. Meitheal Forbartha Directors Chief Executive/Manager na Gaeltachta Teoranta 322. Meitheal Forbartha All subsidiaries: All subsidiaries: na Gaeltachta Teoranta Directors Manager subsidiaries:

Comhar Dhuibhne Meitheal Mhuscraí Páirtíocht Gaeltacht Thir Chonaill 64 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 323. Citizens Chairperson Chief Executive Information Board Members Senior Manager, Board Development & Support Services Senior Manager, Regional Services Manager, Information Resources Manager, Information, Communications Technology and Project Management Office Manager, Training Manager Finance & Administration Manager, Social Policy & Research Manager, Advocacy Manager, Quality Manager region 1 Manager region 2 Manager region 3 Manager region 4 Manager region 5 Manager — Human Resources and Governance

324. Office of the Pensions Ombudsman 325. The Pensions Chairperson Chief Executive Officer Board 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 326. Social Welfare Chairman Tribunal Ordinary members of the Tribunal 327. National Economic Chairperson of NESC and Social Director Council 328. National Economic Chairperson Head of Administration and Social Chief Officer All other positions of Development employment, in respect of Office 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 329. Advisory Committee on Small Public Service Vehicles [582] 65

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 330. Aer Rianta Chairperson International, plc Members of the Committee 331. Bus Átha Cliath — Chairperson Director General or Dublin Bus 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 332. Bus Éireann — Board Members Company Secretary Irish Bus Chief Executive Human Resources Manager Manager Marketing and Sales Chief Engineer Operations Manager Strategic Planning Manager Media and Communications Manager 333. CIE Tours Board Members Company Secretary International Inc Chief Executive Chief Mechanical Engineer Manager Finance and Administration Manager Human Resources Manager Business Development Manager Operations Manager Materials 334. Commission for Managing Director Aviation Operations Manager Regulation Financial Controller/Secretary 335. Coras Iompair Commissioner Éireann — CIE 336. Cork Airport Board Members Group Secretary Authority Public Limited Company 337. Port of Cork Members of the Board Company Chairperson 338. Drogheda Port Member of the Board Chief Executive Officer Company 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 339. Dublin Airport Member of the Board Company Secretary Authority plc Chief Executive Officer Harbour Master 66 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 340. Dublin Airport Chairperson Chief Executive Authority Members of the Board Deputy Chief Executive subsidiaries: All members of the executive ASC Airport team reporting directly to Services the Chief Executive at any Consolidated time Limited Company Secretary Director of Human Dublin Airport Resources Authority Finance Group Head of Procurement plc Junior and Senior Buyers in the Procurement DAA Airport Department Services Limited

DAA Operations Limited

Gatland Property

Halamar Developments Limited Skyzone Limited 341. Dublin Port All subsidiaries: Chief Executive Company Deputy Chief Executive Chairperson All members of the executive Members of the Board 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 342. Dun Laoghaire Member of the Board Company Secretary / Chief Harbour Financial Officer Company 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 343. Fáilte Ireland — Member of the Board Personnel and Administration National Tourism Manager Development Chief Executive Officer Authority Company Secretary [582] 67

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 344. Galway Harbour Chairman Chief Executive Company Members of the Authority 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 Visitor Engagement Head of Events Ireland Head of Dublin and East Head of Operations South West Head of Operations West Head of Operations North West Head of Operations South East Head of Destination Development Head of Industry Services Head of Trade Marketing 345. Bantry Bay Harbour Commissioners Chief Executive Officer Harbour Company Secretary Harbour Master 346. Iarnród Éireann — Irish Rail 347. Irish Aviation Chairman Company Secretary Authority Directors of the Company Procurement Managers 348. Irish Sports Members of the Board Company Secretary Council 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 349. Marine Casualty Chairperson Chief Executive Investigation Members of the Council Programme Manager Board

350. Medical Bureau of Chairperson Road Safety Board Members

351. National Roads Chairman Director Authority Board Members Chief Analyst 68 [582]

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 352. National Sports Chairman Chief Executive Officer Campus Members of the Authority All positions, in respect of Development which the maximum salary Authority is not less than the maximum salary of an assistant principal officer (general service grade, Class B PRSI) in the Civil Service 353. National Transport Chairperson Chief Executive Officer Authority Members of the Authority Company Secretary Head of Administration Development Officer 354. New Ross Port Chairperson Company Members of the Authority 355. Railway Member of the Board Chief Executive / Company Procurement Secretary Agency Harbour Master 356. Railway Safety Chairperson Acting Chief Executive Advisory Council 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 Financial Controller Integrated Ticketing Health and Safety Manager Human Resources Manager Luas Commercial Manager Luas Operations Manager Manager — Minor Projects Power and Systems Manager Procurement Manager Project Commercial Manager Project Manager Luas Line A1 Project Manager Luas Line Bx/D Rolling Stock Manager Treasury Manager Business Development Manager 357. Railway Safety Chairman Commission Members of the Council 358. Road Safety Commissioner Authority Principal Inspector Chief Investigator of Railway Accident Investigation Unit [582] 69

Ref. No. Public Body Designated Directorships Designated Positions of Employment

(1) (2) (3) (4) 359. Shannon Airport Chairman & Board Members Chief Executive Authority Public Director Limited Manager ICT, Corporate Company 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 360. Shannon Foynes Chairperson Port Company Members of the Board

361. Port of Waterford 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 362. Port of Waterford Member of the Board Chief Executive Officer Company General/Finance Manager subsidiary: Harbour Master Assistant Harbour Master Waterford Administration Manager Container Terminal Limited 363. Wicklow Port Directors of the Board Operations Manager Company IT Manager 364. Member of the Board Chief Executive

GIVEN under my Official Seal, 18 December 2012.

BRENDAN HOWLIN TD, Minister for Public Expenditure and Reform. 70 [582]

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 directorships" or "designated positions of employment" as referred to in Sections 17 and 18 of the Act, respectively. Persons holding directorships or occupying positions pre- scribed in these regulations are required to furnish a statement of disclosable interests (as defined in the Second Schedule to the Act) to such officer or rel- evant authority (as defined in Sections 17 and 18 of the Act) as determined by the Minister for Public Expenditure & Reform. Persons holding directorships 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 & Reform, will be available 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".

These regulations amend 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), and were most recently amended by Public Bodies and Designated Positions in Public Bodies) (Amendment) Regulations 2011 (S.I. No. 707 of 2011) and subsequently further amended by the Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) (Amendment) Regulations 2012 (S.I 256 of 2012), Le ceannach ó FOILSEACHÁIN RIALTAIS, 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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To be purchased from the GOVERNMENT PUBLICATIONS OFFICE, 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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€13.46

Wt. (B29659). 285. 1/13. Clondalkin. Gr 30-15.