People: Bank of Ireland (IRE)
IRE on New York Consolidated
7.01USD
9 Feb 2010
7.01USD
9 Feb 2010
Price Change (% chg)
$0.40 (+6.05%)
$0.40 (+6.05%)
Prev Close
$7.01
$7.01
Open
--
--
Day's High
$7.37
$7.37
Day's Low
$6.62
$6.62
Volume
856,157
856,157
Avg. Vol
724,468
724,468
52-wk High
$20.18
$20.18
52-wk Low
$0.66
$0.66
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Molloy, Patrick | 71 | 2009 | Non-Executive Governor of the Court |
| Boucher, Richie | 50 | 2009 | Group Chief Executive & Chief Exectuive, Retail Financial Services Ireland, Executive Director |
| Holt, Dennis | 60 | 2009 | Non-Executive Deputy Governor of the Board, Senior Independent Director |
| O'Donovan, John | 57 | 2002 | Group Chief Financial Officer, Executive Director |
| Crowley, Des | 49 | 2009 | Chief Executive - Retail (Ireland & UK), Executive Director |
| Donovan, Denis | 55 | 2006 | Chief Executive - Capital Markets Division, Executive Director |
| Hynes, Rose | 51 | 2009 | Chairperson of Bord of Gais Eireann, Non-Executive Director |
| Nolan, Helen | 2009 | Group Secretary | |
| Murphy, Ronan | 56 | 2009 | Chief Governance Risk Officer |
| Deighan, Geraldine | Head - Group Investor Relations | ||
| Loughrey, Dan | Head - Group Corporate Communications | ||
| Murphy, Finbarr | Group Legal Adviser | ||
| Brennan, Christine | 55 | 2007 | Head of Group HR |
| Mulvey, Vincent | 2009 | Chief Credit & Market Risk Officer | |
| McLoughlin, Liam | 2009 | Head of Group Manufacturing | |
| Haran, Paul | 51 | 2005 | Non-Executive Director |
| McCourt, Declan | 63 | 2004 | Non-Executive Director |
| Neill, Terry | 63 | 2004 | Non-Executive Director |
| Kennedy, Jerome | 60 | 2007 | Non-Executive Director |
| McSharry, Heather | 47 | 2007 | Non-Executive Director |
| Considine, Tom | 64 | 2009 | Non-Executive Director |
| Walsh, Joe | 65 | 2009 | Non-Executive Director |
| O'Sullivan, Patrick | 60 | 2009 | Non-Executive Director |
Biographies
| Name | Description |
|---|---|
| Molloy, Patrick | Mr. Patrick Molloy has been appointed to the Court of Bank of Ireland(Governor&Co), with effect from June 10, 2009. Mr. Molloy has had an outstanding executive career as a banker which culminated in his leadership of Bank of Ireland out of its difficulties in the US and the UK in the early 1990's to a position of considerable strength when he retired as CEO in 1998. He subsequently served as a Non Executive Director of the bank until 2001. He has since served as a Non Executive Director on the Boards of CRH plc (1997 - 2007); Eircom plc (1999 - 2001) and Waterford Wedgwood plc (2002 - 2009). He was Chairman of Enterprise Ireland (1998 - 2008) and CRH plc (2000 - 2007) during periods of significant success for each entity. His current Directorships are Blackrock Hospital Ltd (Chairman), Dublin Adult Learning Centre and Hugh Lane Gallery Trust (Chairman). |
| Boucher, Richie | Mr. Richie Boucher is Group Chief Executive & Chief Exectuive, Retail Financial Services Ireland, Executive Director of Bank of Ireland. He was Appointed to the Court in October 2006. Joined the Bank of Ireland Group as Chief Executive, Corporate Banking from Royal Bank of Scotland in December 2003. He was appointed Chief Executive, Retail Financial Services Ireland in January 2006, appointed Group Chief Executive in February 2009. He is a past President of the Institute of Bankers in Ireland (2008) and of the Irish Banking Federation 2006 – 2007. He is a member of the boards of Bank of Ireland Private Bank, Bank of Ireland Life, Bank of Ireland Mortgage Bank and ICS Building Society. ( |
| Holt, Dennis | Mr. Dennis Holt BA, ACIB, has been appointed as Senior Independent Director and Deputy Governor of Bank of Ireland. He has been Non-Executive Director of Bank of Ireland. He was appointed to the Court in 2006. Based in the UK, Dennis is former Group Chief Executive Officer of AXA UK plc and a member of Axa’s Global Executive Committee from 2001 to 2006 where he also served as Chairman of AXA Ireland Ltd. Prior to 2001 he served for over 30 years with Lloyds TSB, latterly as the Main Board Executive Director responsible for the UK Retail Bank. Chairman of Liverpool Victoria Friendly Society Ltd and Non Executive Director of Automobile Association Insurance Services Ltd and British Islamic Insurance Holdings Ltd. |
| O'Donovan, John | Mr. John O'Donovan B Comm, FCA, is Group Chief Financial Officer, Executive Officer of Bank of Ireland and joined the Group in 2001 as Group Chief Financial Officer. Appointed to the Court in 2002. Formerly Group Finance Director / Company Secretary of Aer Lingus plc. |
| Crowley, Des | Mr. Des Crowley BA(Mod), Econ, FCMA has been appointed as Chief Executive - Retail (Ireland & UK), Executive Director of Bank of Ireland. He joined Bank of Ireland in 1988 from Arthur Andersen & Co., and held a number of senior management positions before being appointed Chief Executive, Retail Banking and Distribution and joining the Group Executive Committee in 2000. In 2004 he was appointed Chief Executive, Retail Financial Services and Chief Executive, UK Financial Services in 2006. Appointed to the Court in 2006. He is a Director of Bristol & West plc, Post Office Financial Services and First Rate Exchange Services, joint ventures with the UK Post Office and a member of the British Bankers Association Retail Committee. |
| Donovan, Denis | Mr. Denis Donovan, B Comm, MBA is Chief Executive - Capital Markets Division, Executive Director of Bank of Ireland. Joined Bank of Ireland in 1985 from the Central Bank of Ireland. He was appointed Chief Executive of the Group’s Capital Markets Division in 2006, having held the position of Chief Executive, Wholesale Financial Services Division since 2003. He was CEO of Global Markets from 1999 to 2003 and Chief Operating Officer – International, with Bank of Ireland Asset Management from 1993 to 1999. |
| Hynes, Rose | Ms. Rose Hynes is Chairperson of Bord of Gais Eireann, Non-Executive Director of Bank of Ireland. She is Director of Bank of Ireland Mortgage Bank and Total Produce plc, where she is its senior independent Director and chairs its Remuneration Committee. Also a Director of Bord Gais Eireann, Shannon Airport Authority plc and a number of other companies. Previously held senior management positions in GPA Group plc including General Counsel and Head of Commercial and is also a former director of Fyffes plc, Northern Ireland Water Ltd and Aer Lingus. |
| Nolan, Helen | Ms. Helen Nolan is Group Secretary of Bank of Ireland. She joined the Group in 1992 and has held a number of senior management positions within the Group, including Group Chief Internal Auditor, Divisional Finance Officer, Wholesale Division and Group Financial Controller, Bank of Ireland Life. |
| Murphy, Ronan | Mr. Ronan Murphy has been appointed Chief Governance Risk Officer of Bank of Ireland with effect from 26 May 2009. His responsibilities include Credit Risk, Market Risk, Operational Risk, Regulatory and Compliance Risk and Basel 2. Ronan joined Bank of Ireland Group in 1987 from Citibank, where he had experience in corporate banking, finance and venture capital. Since joining the Group, he has held senior positions in Corporate Banking and as Managing Director of Bank of Ireland International Finance. He is an Economics graduate of University College Dublin. |
| Deighan, Geraldine | |
| Loughrey, Dan | |
| Murphy, Finbarr | |
| Brennan, Christine | Ms. Christine Brennan has been appointed as Head of Group Human Resources of Bank of Ireland with effect from 1 October 2007. She joins from Barclays Bank Group where she held the position of human resources director, Global and Retail Banking, having formerly held the role of Human Resources Director, International and Commercial Banking. She held senior HR roles with Computer Science Corporation, British Telecommunications and AT and T in the United States, London and in the Middle East. She graduated from the University of Maryland. |
| Mulvey, Vincent | Mr. Vincent Mulvey joined the Group Executive in a new Group Executive position as Chief Credit & Market Risk Officer of Bank of Ireland(Governor&Co) with effect from 26 May 2009, responsible for providing strong independent oversight and management of Credit & Market risk strategy, Credit risk management information, Credit & Market risk underwriting as well as strategic oversight and, as appropriate, the management of certain challenged portfolios. |
| McLoughlin, Liam | Mr. Liam McLoughlin has been appointed as Head of Group Manufacturing of Bank of Ireland(Governor&Co) with effect from 1 July 2009, responsible for supporting the Group's Retail (Ireland & UK) and Capital Markets Divisions through the provision of technology, infrastructural and operational supports. |
| Haran, Paul | Mr. Paul Haran MSc, BSc, is Non-Executive Director of Bank of Ireland. He was appointed to the Court in 2005. Spent his career in public service and was Secretary General of the Department of Enterprise, Trade and Employment (1997 – 2004) during a period of significant economic and social transformation. In that period he was also a member of the National Economic and Social Council (1997 – 2004) and the Board of Forfas (1997-2004). He is Chairman of the National Qualifications Authority of Ireland, of Edward Dillon & Company and of the UCD Michael Smurfit Graduate Business School and Principal of the UCD College of Business & Law. A member of the Forum of the Economic and Social Research Institute and the Road Safety Authority. He is also a Director of Glanbia plc, the Mater Private Hospital and Drury Communications. He serves on the councils of Camerata Ireland , the Irish Taxation Institute and the Irish Insurance Federation. |
| McCourt, Declan | Mr. Declan McCourt BL, MA, MBA, is Non-Executive Director of Bank of Ireland. He was Chairman of the Audit Committee 2006 - 2008. Partner and Chief Executive of automotive distributorthe OHM Group. Director of Fyffes plc since 2003 where he is Senior Independent Director and Chairman of both the Audit and Remuneration Committees. Director of Blackrock International Land plc. Former Director of the Dublin Docklands Development Authority. Chairman of the Mater Hospital Foundation and of UCD Law School Development Council. |
| Neill, Terry | Mr. Terry Neill MA, MSc, (Econ), is Non-Executive Director of Bank of Ireland and was appointed to the Court in 2004. A member of the Governing Body and chairman of the Finance Committee of London Business School. A member of the Boards of CRH plc and Trinity Foundation. Former Senior Partner in Accenture and former chairman of its global Board. Chairman, Camerata Ireland. |
| Kennedy, Jerome | Mr. Jerome Kennedy FCA, is Non-Executive Director of Bank of Ireland. He was appointed to the Court in July 2007. Director of Bank of Ireland Life Holdings plc, New Ireland Assurance Company plc and Total Produce plc, where he chairs the Audit Committees. Chairman of Caulfield McCarthy Group Retail and a member of the Irish Board of the UCD Michael Smurfit Graduate Business School. He was Managing Partner with KPMG Ireland for three terms between 1995 and 2004 and is a Chartered Accountant by profession. |
| McSharry, Heather | Ms. Heather Ann McSharry B Comm MBS, is Non-Executive Director of Bank of Ireland. He was appointed to the Court in July 2007. General Manager of Reckitt Benckiser in Ireland, global household, health and personal care company, having previously been Managing Director of Boots Healthcare Limited in Ireland. Director of the Irish Pharmaceutical Healthcare Association. Former Director of Enterprise Ireland (1998 – 2008). Former member of Governing Authority of University College Dublin (2005 – 2009). |
| Considine, Tom | Mr. Tom Considine has been appointed as Non-Executive Director of Bank of Ireland with effect from 1st January 2009. Mr. Considine is a former Secretary General of the Department of Finance, from which he retired two years ago. He was also a member of the board of the Central Bank and Financial Services Authority of Ireland and a member of the National Treasury Management Agency Advisory Committee and of the Council of the Economic & Social Research Institute. |
| Walsh, Joe | Mr. Joe Walsh has been appointed as Non-Executive Director of Bank of Ireland with effect from 1st January 2009. Mr. Walsh served as Minister for Agriculture from 1992-2004 having previously served as Minister for Food from 1987. He retired from the Cabinet in 2004. He is currently Chairman of the Irish Horse Board, Horse Sport Ireland, Cork Racecourse Mallow and the Irish Hunger Task Force. |
| O'Sullivan, Patrick | Mr. Patrick O'Sullivan has been appointed as Non-Executive Director of Bank of Ireland with effect from July 03, 2009. Mr. O'Sullivan has had a distinguished and varied career in financial services and retired recently as Vice Chairman and Chief Growth Officer of Zurich Financial Services Group, based in Switzerland. Prior to that role he held senior positions with a number of companies including Group Finance Director, Zurich Financial Services (Switzerland); Chief Executive Officer, Eagle Star Insurance (London); Chief Operating Officer, Barclays De Zoete Wedd Holdings (London); Managing Director, Financial Guaranty Insurance Co. (part of GE Capital) (London & New York); Executive Director, Goldman Sachs International (London) and General Manager, Bank of America Futures (London). |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Molloy, Patrick | -- |
| Boucher, Richie | 1,066,000 |
| Holt, Dennis | -- |
| O'Donovan, John | 1,072,000 |
| Crowley, Des | 864,000 |
| Donovan, Denis | 1,178,000 |
| Hynes, Rose | -- |
| Nolan, Helen | -- |
| Murphy, Ronan | -- |
| Deighan, Geraldine | -- |
| Loughrey, Dan | -- |
| Murphy, Finbarr | -- |
| Brennan, Christine | -- |
| Mulvey, Vincent | -- |
| McLoughlin, Liam | -- |
| Haran, Paul | -- |
| McCourt, Declan | -- |
| Neill, Terry | -- |
| Kennedy, Jerome | -- |
| McSharry, Heather | -- |
| Considine, Tom | -- |
| Walsh, Joe | -- |
| O'Sullivan, Patrick | -- |
As Of 30 Mar 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Molloy, Patrick | 0 | 0 |
| Boucher, Richie | 0 | 0 |
| Holt, Dennis | 0 | 0 |
| O'Donovan, John | 0 | 0 |
| Crowley, Des | 0 | 0 |
| Donovan, Denis | 0 | 0 |
| Hynes, Rose | 0 | 0 |
| Nolan, Helen | 0 | 0 |
| Murphy, Ronan | 0 | 0 |
| Deighan, Geraldine | 0 | 0 |
| Loughrey, Dan | 0 | 0 |
| Murphy, Finbarr | 0 | 0 |
| Brennan, Christine | 0 | 0 |
| Mulvey, Vincent | 0 | 0 |
| McLoughlin, Liam | 0 | 0 |
| Haran, Paul | 0 | 0 |
| McCourt, Declan | 0 | 0 |
| Neill, Terry | 0 | 0 |
| Kennedy, Jerome | 0 | 0 |
| McSharry, Heather | 0 | 0 |
| Considine, Tom | 0 | 0 |
| Walsh, Joe | 0 | 0 |
| O'Sullivan, Patrick | 0 | 0 |





