Bank of Ireland(Governor&Co)
20 June 2007
20 June 2007
Bank of Ireland
Bank of Ireland today announced the proposal to elect three new non-executive
directors to the Court of Directors at the Annual General Court on 17th July.
Rose Hynes is a director of Bank of Ireland Mortgage Bank, Bord Gais Eireann,
Shannon Airport Authority, Northern Ireland Water Ltd and a number of other
companies. She is also a director of Total Produce plc, where she chairs its
Compensation Committee and is a member of the Audit Committee. She was a member
of Guinness Peat Aviation senior management for many years and is also a former
director of Fyffes plc and Aer Lingus. Rose is a law graduate of University
College Dublin and a solicitor. She is also an associate of the Irish Institute
of Taxation and of the Chartered Institute of Arbitrators.
Jerome Kennedy is a director of Bank of Ireland Life Holdings plc, New Ireland
Assurance Company plc and Total Produce plc, where he chairs the Audit
Committees. He is Chairman of Caulfield McCarthy Group Retail and a member of
the Irish Board of the UCD Michael Smurfit Business School. A Chartered
Accountant by profession, he was Managing Partner with KPMG Ireland for three
terms between 1995 and 2004. He currently acts as a strategic business adviser
to a number of Irish businesses and is a member of the Audit Committee
Institute.
Heather Ann McSharry is General Manager of Reckitt Benckiser in Ireland, a
leading global household, health and personal care company, having previously
been Managing Director of Boots Healthcare Limited in Ireland. A business
graduate of University College Dublin (UCD), she is also a director of
Enterprise Ireland, of the Irish Pharmaceutical Healthcare Association and is a
member of the Governing Authority of UCD.
/ends
Enquiries:-
Dan Loughrey, Head of Group Corporate Communications 00-353-1-604-3833
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