MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT, TOURISM AND SPORT AS

Transcription

1 MEMBERS OF BOARDS UNDER THE AEGIS OF THE DEPARTMENT OF TRANSPORT, TOURISM AND SPORT AS AT 18 FEBRUARY 2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Cork Airport Ms Marion O'Brien Board Member 26/07/ /01/ /07/2015 plc Cork Airport Mr Niall McCarthy Board Member 18/10/ /01/ /07/2015 plc Cork Airport Vacancy Vacancy Board Member N/A N/A plc Cork Airport plc Cork Airport plc Cork Airport plc Cork Airport

2 plc Cork Airport plc BOARD HONORIFIC BOARD MEMBER ROLE FIRST plc plc plc plc plc plc plc plc plc plc plc plc plc RE TO Mr Pádraig Ó Riordáin Chairperson 19/01/ /01/ /07/2016 Mr Paul Schütz Board Member 02/07/2012 N/A 01/07/2015 Ms Ann-Marie O'Sullivan Board Member 14/05/2013 N/A 13/05/2016 Mr John Lynch Board Member 03/02/ /02/ /02/2017 Mr Colm McCarthy Board Member 03/02/ /02/ /02/2017 Ms Patricia King Board Member 02/07/2012 N/A 01/07/2015 Mr Niall Greene Board Member 02/07/2012 N/A 01/07/2015 Mr Gerry Walsh Board Member 03/02/ /05/ /07/2015 Mr Kevin Toland Ex-Officio 01/01/2013 N/A Vacancy Vacancy Employee Vacancy Vacancy Employee Vacancy Vacancy Employee Vacancy Vacancy Employee BOARD HONORIFIC BOARD MEMBER ROLE FIRST N/A N/A N/A N/A N/A N/A N/A N/A

3 Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation Irish Aviation RE TO Mr Eamonn Brennan Board Member 12/05/ /09/ /09/2015 Mr Pascal Fitzgerald Board Member 01/08/2014 N/A 01/08/2018 Mr Ernie Donnelly Board Member 24/05/2012 N/A 23/05/2016 Mr Basil Geoghegan Board Member 20/05/2013 N/A 19/05/2017 Ms Anne Nolan Chairperson 13/06/ /06/ /06/2018 Ms Marie Bradley Board Member 13/06/2014 N/A 12/06/2018 Mr Michael A Norton Board Member 06/10/2011 N/A 05/10/2015 Mr Kevin O'Driscoll Board Member 16/09/2013 N/A 15/09/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Shannon Group Ms Rose Hynes Chairperson 29/08/2014 N/A 29/08/2019 Shannon Group Mr Neil Pakey Ex-Officio 29/08/2014 N/A Shannon Group Mr Pat Dalton Board Member 29/08/2014 N/A 29/08/2019 Shannon Group Mr Liam O' Shea Board Member 29/08/2014 N/A 29/08/2019 Shannon Group Ms Kathryn O' Leary Board Member 29/08/2014 N/A 29/08/2017 Higgins Shannon Group Mr Tom Coughlan Board Member 29/08/2014 N/A 29/08/2018 Shannon Group Mr Tony Brazil Board Member 29/08/2014 N/A 29/08/2017 Shannon Group Mr Joe Buckley Employee 29/08/2014 N/A 29/08/2018

4 Shannon Group Mr Kevin McCarthy Employee 29/08/2014 N/A 29/08/2018 Shannon Group Mr Michael Leydon Board Member 29/08/2014 N/A 29/08/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port Drogheda Port RE TO Ms Gail McEvoy Board Member,Employee 02/06/2010 N/A 01/06/2015 Mr Seamus Matthews Board Member 24/07/2012 N/A 23/07/2015 Ms Claudia Carr Board Member 24/07/2012 N/A 23/07/2017 Mr Paul Fleming Ex-Officio N/A N/A Mr Sean Finnegan Board Member 05/12/2012 N/A 04/12/2016 Ms Deirdre Moran Board Member 09/07/2013 N/A 08/07/2017 Mr Denis Moynihan Chairperson 22/12/2011 N/A 21/12/2016 Mr Joseph Hiney Board Member 01/03/2013 N/A 28/02/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Dublin Port Ms Lucy McCaffrey Chairperson 23/12/ /12/ /12/2019 Dublin Port Mr Geoffrey Darling Board Member 17/07/2014 N/A 17/07/2018 Dublin Port Ms Emer Finnan Board Member 22/02/2011 N/A 21/02/2016 Dublin Port Ms Helen Collins Board Member 27/07/2012 N/A 26/07/2015

5 Dublin Port Dublin Port Dublin Port Dublin Port Mr Pat Magner Board Member N/A 06/09/ /12/2016 Mr Eamonn O'Reilly Board Member,Ex- Officio 16/08/2010 N/A Mr John Moore Employee N/A 13/09/ /09/2017 Mr Paul Bates Board Member 19/09/2013 N/A 18/09/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour Dun Laoghaire Harbour RE TO Mr Gerry Dunne Ex-Officio N/A N/A Ms Pam Kearney Board Member 05/12/2012 N/A 04/12/2017 Mr James Jordan Board Member 12/02/2014 N/A 11/02/2019 Dr Peter Brennan Board Member 05/12/2012 N/A 04/12/2016 Mr Don McManus Board Member 02/07/2014 N/A 01/07/2018 Mr Mark Finan Board Member 12/02/2014 N/A 11/02/2019 Mr Justin McKenna Board Member 12/02/2014 N/A 11/02/2018 Mrs Eithne Scott Lennon Chairperson 24/09/2013 N/A 23/09/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Galway Harbour Mr Paul Carey Chairperson,Employee RE TO 02/10/2012 N/A 01/10/2017

6 Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Galway Harbour Mr Frank Greene Board Member 24/07/2012 N/A 23/07/2016 Mr John Mulholland Board Member 24/07/2012 N/A 23/07/2016 Dr Natasha Evers Board Member 24/07/2012 N/A 23/07/2015 Mr Eamon Bradshaw Ex-Officio N/A N/A Mr Padraic MCCormack Board Member 20/08/2013 N/A 20/08/2018 Mr Kevin Carey Board Member 05/12/2012 N/A 04/12/2016 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board Marine Casualty Investigation Board RE TO Ms Cliona Cassidy Chairperson 29/01/2013 N/A 28/01/2018 Mr Jurgen Whyte Board Member 23/06/2008 N/A Mr Brian Hogan Ex-Officio N/A N/A Mr Brian Keane Board Member 07/02/2013 N/A 06/02/2017 Mr Micheál Frain Board Member 31/07/2013 N/A 28/02/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST

7 New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port New Ross Port Port of Cork RE TO Mr Ray Lawlor Chairperson,Employee 02/10/2012 N/A 01/10/2017 Mr Brian Rice Board Member 24/07/2012 N/A 23/07/2016 Mr Alex Kelly Board Member 24/07/2012 N/A 23/07/2015 Captain Luke Foley Ex-Officio N/A N/A Mr Des Moloney Board Member 25/08/2010 N/A 24/08/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Mr David Doolan Board Member,Employee 02/10/2012 N/A 01/10/2017 Mr Noel Cregan Board Member 24/07/2012 N/A 23/07/2015 Port of Cork Port of Cork Mr Brian Cantwell Board Member 05/12/2012 N/A 04/12/2016 Port of Cork Mr Dominic McEvoy Board Member 05/12/2012 N/A 04/12/2017 Port of Cork Ms Helen Boyle Board Member 05/12/2012 N/A 04/12/2017 Port of Cork Mr Paul Mulvihill Board Member 05/12/2012 N/A 04/12/2016

8 Port of Cork Port of Cork Mr Brendan Keating Ex-Officio N/A N/A Mr John Mullins Chairperson,Board Member BOARD HONORIFIC BOARD MEMBER ROLE FIRST Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford Port of Waterford 27/02/2013 N/A 26/02/2018 RE TO Mr Des Whelan Chairperson 06/10/2014 N/A 06/10/2019 Mr Joe Dreelan Board Member 25/06/2014 N/A 24/06/2019 Ms Louise Grubb Board Member 25/06/2014 N/A 24/06/2019 Ms Mary Mosse Board Member 25/06/2014 N/A 24/06/2019 Ms Helen Noble Board Member 25/07/2012 N/A 24/07/2017 Mr Stan McIlvenny Ex-Officio N/A N/A Mr Pat Heffernan Employee 06/05/2010 N/A 05/05/2015 Mr Jack Walsh Board Member 25/06/2014 N/A 25/06/2018 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port RE TO Mr Michael Collins Chairperson 22/12/2011 N/A 21/12/2016 Mr Conal Henry Board Member 05/04/2012 N/A 04/04/2017

9 Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Shannon Foynes Port Wicklow Port Wicklow Port Wicklow Port Wicklow Port Wicklow Port Wicklow Port Wicklow Port Wicklow Port Mr Michael Finucane Board Member 05/04/2012 N/A 04/04/2017 Mr Pat Keating Ex-Officio N/A N/A Mr Padraig Cleary Board Member 05/12/2012 N/A 04/12/2016 Mr Joe Treacy Employee N/A 29/08/ /08/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Captain John Barlow Ex-Officio N/A N/A Ms Martina Robinson Board Member 05/12/2012 N/A 04/12/2016 Mr Brendan Newsome Chairperson,Employee 05/12/2012 N/A 04/12/2017 Mr Dimitris Karagiorgis Board Member 05/12/2012 N/A 04/12/2016 Mr Thomas Tyrrell Board Member 05/12/2012 N/A 04/12/2015 Mr John Curley Board Member 05/12/2012 N/A 04/12/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Bus Átha Cliath Mr Ultan Courtney Chairperson 10/09/2014 N/A 10/09/2017

10 (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Bus Átha Cliath (BÁC) Ms Gary Joyce Board Member 30/07/2012 N/A 29/07/2015 Dr Kevin Rafter Board Member 23/01/2013 N/A 22/01/2016 Prof Patricia Barker Board Member 11/02/2013 N/A 10/02/2016 Mr Bill McCamley Employee 01/12/2013 N/A 30/11/2016 Ms Kathleen Barrington Board Member 09/09/2013 N/A 08/09/2016 Mr Thomas o'connor Employee 01/12/2013 N/A 30/11/2016 Vacancy Vacancy Board Member N/A N/A Vacancy Vacancy Board Member N/A N/A BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Bus Éireann (BÉ) Mr Henry Minogue Board Member 10/10/ /01/ /01/2018 Bus Éireann (BÉ) Vacancy Vacancy Board Member N/A N/A Bus Éireann (BÉ) Bus Éireann (BÉ) Mr Gerard Ryan Board Member 30/07/2012 N/A 29/07/2015 Bus Éireann (BÉ) Mr Aidan Murphy Chairperson 09/07/2014 N/A 09/07/2017 Bus Éireann (BÉ) Mr Bill McCamley Employee 01/12/2013 N/A 30/11/2016 Bus Éireann (BÉ) Mr John Moloney Employee 01/12/2013 N/A 30/11/2016 Bus Éireann (BÉ) Ms Deirdre Ashe Board Member 10/07/2014 N/A 10/07/2017 Bus Éireann (BÉ) Mr Denis Macken Board Member 10/07/2014 N/A 10/07/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO

11 Ms Vivienne Jupp Chairperson 29/06/ /07/ /07/2017 Mr Phil Gaffney Board Member 20/06/ /07/ /07/2017 Mr Aidan Murphy Board Member 09/07/2014 N/A 09/07/2017 Mr Ultan Courtney Board Member 10/09/2014 N/A 10/09/2017 Mr Aebhric McGibney Board Member 11/10/ /11/ /11/2017 Vacancy Vacancy Board Member N/A N/A Prof P J Drudy Board Member,Government Appointee 24/07/2012 N/A 23/07/2015 Mr John Moloney Employee 01/12/2013 N/A 30/11/2017 Mr Bill McCamley Employee 01/12/2013 N/A 30/11/2017 Mr Thomas Wynne Employee 01/12/2013 N/A 30/11/2017 Mr Thomas O'Connor Employee 01/12/2013 N/A 30/11/2017 Ms Frances Meenan Board Member 24/07/2012 N/A 23/07/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) RE TO Mr Phil Gaffney Chairperson 29/06/ /07/ /07/2017 Ms Patricia Golden Board Member 30/07/2012 N/A 29/07/2015

12 Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Iarnród Éireann (IÉ) Mr James Nix Board Member 30/07/2012 N/A 29/07/2015 Mr Frank Allen Board Member 20/02/2013 N/A 19/02/2016 Mr Flor O'Mahony Board Member 09/09/2013 N/A 08/09/2016 Ms Tracey McGee Board Member 27/09/2013 N/A 26/09/2016 Mr John Moloney Employee 01/12/2013 N/A 30/11/2016 Mr Thomas Wynne Employee 01/12/2013 N/A 30/11/2016 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Medical Bureau of Road Safety Medical Bureau of Road Safety Medical Bureau of Road Safety Medical Bureau of Road Safety Medical Bureau of Road Safety RE TO Prof Cecily Kelleher Chairperson 01/04/ /04/ /03/2015 Dr Niall McNamara Board Member 01/04/ /04/ /03/2015 Prof Denis Cusack Ex-Officio 01/07/ /07/ /06/2017 Mr Philip Joyce Board Member 09/05/ /04/ /03/2015 Ms Nicola Hayes Board Member 20/04/2014 N/A 31/03/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO National Roads Mr Cormac O'Rourke Chairperson 01/01/2013 N/A 31/12/2018 National Roads Mr Fred Barry Board Member 06/10/ /03/ /03/2015

13 National Roads National Roads National Roads National Roads National Roads National Roads National Roads National Roads National Roads Mr David O'Connor Board Member 27/06/ /06/ /12/2015 Vacancy Vacancy Board Member N/A N/A Ms Jacqueline Cross Board Member 01/03/ /03/ /12/2015 Ms Sandra Murphy Board Member 07/06/2013 N/A 31/12/2015 Mr Senan Turnbull Board Member 26/09/2013 N/A 31/12/2015 Mr Joe O' Mahony Board Member 01/07/2014 N/A 31/12/2015 Ms Virginia O' Dowd Board Member 08/07/2014 N/A 31/12/2015 Vacancy Vacancy Board Member N/A N/A Mr Gary Comiskey Board Member 07/09/ /09/ /12/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO National Transport Mr John Fitzgerald Chairperson 01/12/ /12/ /05/2017 National Transport Dr Berna Grist Board Member 01/12/ /12/ /11/2019 National Transport Ms Linda Saunders Board Member 01/12/ /12/ /11/2019 National Transport Ms Anne Graham Board Member 06/01/2015 N/A 15/12/2019 National Transport National Transport

14 National Transport National Transport National Transport National Transport National Transport National Transport Mr Hugh Creegan Ex-Officio 29/11/2010 N/A Mr Owen Keegan Ex-Officio 03/09/2013 N/A Ms Valerie O'Reilly Board Member 15/03/2010 N/A 14/03/2015 BOARD HONORIFIC BOARD MEMBER ROLE FIRST Railway Procurement Agency (RPA ) Railway Procurement Agency (RPA ) Railway Procurement Agency (RPA ) Railway Procurement Agency (RPA ) Railway Procurement Agency (RPA ) Railway Procurement RE TO Mr Cormac O'Rourke Chairperson 01/01/2013 N/A 31/12/2017 Mr David O'Connor Board Member N/A 27/06/ /12/2015 Ms Sandra Murphy Board Member 07/06/2013 N/A 31/12/2015 Ms Jacqueline Cross Board Member 07/02/ /02/ /12/2015 Mr Joe O' Mahony Board Member 01/07/2014 N/A 31/12/2015 Vacancy Vacancy Ex-Officio N/A N/A

15 Agency (RPA ) Railway Procurement Agency (RPA ) Railway Procurement Agency (RPA ) Mr Ciaran Mac Samhrain Employee 27/11/ /11/ /11/2017 Vacancy Vacancy Board Member N/A N/A 20/06/2014 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Mr Kieran Mulvey Chairperson 16/09/2010 N/A 16/09/2015 Mr Liam Sheedy Board Member 06/02/2013 N/A 04/02/2018 Mr John Maughan Board Member 08/05/2013 N/A 07/05/2018 Ms Mary Dorgan Board Member 08/07/2013 N/A 07/07/2018 Mr Bernard Allen Board Member 12/10/ /10/ /09/2015 Ms Frances Kavanagh Board Member 16/09/ /10/ /09/2015 Mr Patrick O'Connor Board Member 02/04/ /10/ /09/2015 Ms Christine Ourmieres Board Member 08/07/ /10/ /09/2015 Mr Martin Storey Board Member 10/07/ /10/ /09/2015 Vacancy Vacancy Board Member N/A N/A 16/09/2014 Vacancy Vacancy Board Member N/A N/A 16/09/2014 BOARD HONORIFIC BOARD MEMBER ROLE FIRST

16 (NSCDA) (NSCDA) (NSCDA) (NSCDA) (NSCDA) (NSCDA) (NSCDA) RE TO Mr Sean Benton Chairperson 14/02/2012 N/A 13/02/2017 Mr Michael Greene Board Member 14/03/2012 N/A 13/03/2015 Ms Nollaig Crowley Board Member 14/03/2012 N/A 13/03/2015 Ms Sarah O'Connor Board Member 14/03/2012 N/A 13/03/2016 Mr Donal Og Cusack Board Member 25/02/2013 N/A 24/02/2018 Mr Roy Dooney Board Member 14/03/2012 N/A 13/03/2017 Ms Maeve Buckley Board Member 14/03/2012 N/A 13/03/2016 Mr Kingsley Aikins Board Member 14/03/2012 N/A 13/03/2017

17 (NSCDA) (NSCDA) (NSCDA) (NSCDA) (NSCDA) (NSCDA) Mr John Tierney Board Member 14/03/2012 N/A 13/03/2017 Ms Caroline Murphy Board Member 01/01/ /03/ /03/2015 Mr Declan Lyons Board Member 25/02/2013 N/A 24/02/2017 Mr Martin Coughlan Board Member 25/02/2013 N/A 24/02/2016 Ms Claire Gibbons McCarthy BOARD HONORIFIC BOARD MEMBER ROLE FIRST Board Member 20/03/2013 N/A 19/03/2017 RE TO Mr Michael Cawley Chairperson 19/05/2014 N/A 19/05/2019 (Fáilte Mr Francis Brennan Board Member 04/07/2014 N/A 27/05/2018 (Fáilte Ms Gina Murphy Board Member 18/07/2011 N/A 27/05/2015

18 (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte (Fáilte Dr Mary Kerins Board Member 03/09/ /07/ /05/2018 Prof Jim Deegan Board Member 12/07/2013 N/A 27/05/2017 Mr Noel Kavanagh Board Member 18/07/2011 N/A 27/05/2015 Mr Gerard Barron Board Member 08/07/2014 N/A 27/05/2018 Ms Susan Bergin Board Member 17/11/ /07/ /05/2018 Mr Frankie Sheahan Board Member 18/07/2011 N/A 27/05/2015 Ms Mary Rose Stafford Board Member 12/07/2013 N/A 27/05/2017 Mr Ciaran O'Gaora Board Member 18/07/2011 N/A 27/05/2015

19 (Fáilte (Fáilte (Fáilte Ms Bridget Halligan- Neville Board Member 12/07/2013 N/A 27/05/2017 Ms Margaret Ryan Board Member 09/09/2013 N/A 27/05/2017 BOARD HONORIFIC BOARD MEMBER ROLE FIRST RE TO Ms Ciara Burke Board Member 19/12/ /12/ /12/2016 Mr Brian Ambrose OBE Chairperson 19/12/ /12/ /12/2016 Dr Howard Hastings Board Member 01/04/ /12/ /12/2016 Mr David Lyle, OBE Board Member 19/12/ /12/ /12/2016 Mr Shaun Quinn Board Member 28/05/ /12/ /12/2016 Mr Jim Flannery (Vice- Board Member 25/07/ /12/ /12/2016 Chairperson) Mr Derek Reaney Board Member 19/12/2011 N/A 18/12/2016 Mr David Rodway Board Member 19/12/2011 N/A 18/12/2016 Mr John Healy Board Member 19/12/2011 N/A 18/12/2016 Mr Christoph Mueller Board Member 19/12/2011 N/A 18/12/2016

20 Ms Elaine Murphy Board Member 19/12/2011 N/A 18/12/2016 Mr Denis Cregan Board Member 19/12/2011 N/A 18/12/2016