4 5 DCC Annual Report and Accounts 2010

Board of Directors

1. Michael Buckley, Non-executive Chairman 4. David Byrne, Non-executive Deputy Chairman and Senior Michael Buckley, MA, LPh, MCSI, (65) joined the Board in 2005 and Independent Director was appointed non-executive Chairman on 27 May 2008. He is a non- David Byrne, SC, (63) joined the Board and was appointed non-executive executive director of M and T Bank Corporation, listed on the New York Deputy Chairman and Senior Independent Director on 1 January 2009. He Stock Exchange, of Enterprise Ireland and of Bradford and Bingley, is a non-executive director of plc and serves on a number the nationalised UK mortgage lender. Mr. Buckley is senior adviser to a of commercial international advisory boards. Mr. Byrne is also Chancellor number of privately owned Irish and international companies, is an adjunct of City University, chairs the National Treasury Management professor at the Department of Economics in UCC and chairs the Board of Agency Advisory Committee and is Chairman of the National Concert Hall. the Irish Chamber Orchestra. He was Group Chief Executive of Allied Irish Following 27 years of practice as a barrister, he was Attorney General of Banks plc from 2001 to 2005 having served as Managing Director of AIB Ireland from 1997 to 1999. Mr. Byrne served as the first EU Commissioner Capital Markets and AIB Poland. Previously, he was Managing Director of for Health and Consumer Protection from 1999 to 2004. Following this, NCB Group and a senior public servant in Ireland and the EU. he served as Special Envoy of the Director-General of the World Health Organisation. 2. Tommy Breen, Chief Executive Tommy Breen, B Sc (Econ), FCA, (51) was appointed Chief Executive in 5. Maurice Keane, Non-executive Director May 2008 having been Group Managing Director from July 2007. He was Maurice Keane, B Comm, M Econ Sc, (68) was a member of the Court of previously Chief Operating Officer and has held a number of other senior Directors of from 1983 to 2005, and Chief Executive from management positions in the Group, including those of Managing Director 1998 to 2002. In January 2009 he was appointed a director of Anglo Irish of DCC’s Energy, SerCom and Environmental divisions. Mr. Breen joined Bank Corporation Limited after it was nationalised. He is a director of Axis DCC in 1985, having previously worked with KPMG. Mr. Breen joined the Capital Holdings Limited, listed on the New York Stock Exchange, and is Board in 2000. a member of the National Pension Reserve Fund Commission. Previously, Mr. Keane was Chairman of BUPA Ireland and of Bristol & West plc. Mr. 3. Róisín Brennan, Non-executive Director Keane joined the Board in 2002. Róisín Brennan, BCL, FCA, MSI, (45) is Executive Chairman of IBI Corporate Finance, where she has had extensive experience advising public companies in Ireland, principally in relation to strategy and mergers & acquisitions. Ms. Brennan also served as a non-executive director of The Irish Panel during 2000/2001. Ms. Brennan joined the Board in 2005.

6. 9. 7. 1. 10. 5 Group overview Business review Governance Financial statements Other information

6. Kevin Melia, Non-executive Director 9. Fergal O’Dwyer, Executive Director Kevin Melia, FCMA, JDIPMA, (62) is non-executive Chairman of Vette Corp, Fergal O’Dwyer, FCA, (50) has been Chief Financial Officer since 1994. He is a former non-executive Chairman of Iona Technologies and Authorize.Net joined DCC in 1989 having previously worked with KPMG in Johannesburg and was the Co-founder, Chairman and CEO of Manufacturers Services Ltd. and Price Waterhouse in Dublin. Mr. O’Dwyer joined the Board in 2000. Previous positions held include Chief Financial Officer and Executive Vice President of Operations of SunMicro Systems and President of its computer 10. Bernard Somers, Non-executive Director hardware division. Mr. Melia also held a number of senior management Bernard Somers, B Comm, FCA, (61) is the founder of Somers positions at Digital Equipment Corporation. He is Co Managing Director of & Associates, which has built a substantial practice in corporate Boulder Brook Partners, a private investment company and is non-executive restructuring. He is a non-executive director of director of Analogic Corporation, Greatbatch Inc, RadiSys Corp and a plc and has also been an investor in and a director of several start-up member of the advisory Board of C&S Wholesale Grocers and Distributors. companies. Mr. Somers joined the Board in 2003. Mr. Melia joined the Board in December 2008. Audit Committee 7. John Moloney, Non-executive Director Bernard Somers (Chairman) John Moloney, B.Agr.Sc., MBA, (55) is Group Managing Director of plc where he has been a board member since 1997. He joined Glanbia in 1987 Kevin Melia and held a number of senior management positions including Chief Executive John Moloney of the Food Ingredients and Agricultural Trading divisions. Previously, Mr. Moloney worked with the Department of Agriculture, Food and Forestry as well Nomination Committee as in the meat industry in Ireland. He is a director of the Irish Dairy Board Co- Michael Buckley (Chairman) operative Limited and a council member of the Irish Business and Employers David Byrne Confederation. Mr. Moloney joined the Board in February 2009. Maurice Keane 8. Donal Murphy, Executive Director Donal Murphy, B Comm, BFS, MBA, (44) joined DCC in 1998 having Remuneration Committee previously worked with plc. He was appointed Managing Maurice Keane (Chairman) Director of DCC Energy in 2006 having previously been Managing Director Róisín Brennan of DCC SerCom. Prior to this Mr. Murphy was Head of Group IT. Mr. Murphy joined the Board in December 2008. Michael Buckley David Byrne

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