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Ryanair Holdings PLC (RYAAY.OQ)

RYAAY.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

David Bonderman

74 1996 Non-Executive Independent Chairman of the Board

Michael O'Leary

56 1996 Chief Executive Officer, Executive Director

Neil Sorahan

45 2014 Chief Financial Officer

John Hurley

42 2014 Chief Technology Officer

Kenny Jacobs

43 2014 Chief Marketing Officer

David O'Brien

53 2014 Chief Commercial Officer

Edward Wilson

53 2002 Chief People Officer

Juliusz Komorek

39 2015 Chief Legal & Regulatory Officer, Company Secretary

Emer Daly

2017 Non-Executive Director

Stan McCarthy

59 2017 Non-Executive Director

Kyran McLaughlin

73 2017 Senior Independent Director

Michael Cawley

63 2014 Non-Executive Independent Director

Charles McCreevy

67 2010 Non-Executive Independent Director

Declan McKeon

66 2010 Non-Executive Independent Director

Howard Millar

56 2015 Non-Executive Independent Director

Richard Milliken

66 2013 Non-Executive Independent Director

Mike O'Brien

73 2016 Non-Executive Independent Director

Julie O'Neill

62 2012 Non-Executive Independent Director

Louise Phelan

50 2012 Non-Executive Independent Director

Biographies

Name Description

David Bonderman

Mr. David Bonderman, J.D. is Non-Executive Independent Chairman of the Board of Ryanair Holdings PLC. He has served as a director since August 1996 and as Chairman since December 1996. Mr. Bonderman also serves on the Boards of the following public companies: Caesars Entertainment Corporation, TPG Pace Energy Holdings Corp., and Kite Pharma, Inc. In addition, he serves on the Boards of The Wilderness Society, the Grand Canyon Trust, and the American Himalayan Foundation.

Michael O'Leary

Mr. Michael Kevin O'Leary is Chief Executive Officer, Executive Director of Ryanair Holdings PLC. He has served as a director of Ryanair DAC since 1988 and as CEO since 1994.

Neil Sorahan

Mr. Neil Sorahan has been appointed as Chief Financial Officer of the Company., effective October 1, 2014. He previously served as Ryanair’s Finance Director since June 2006. Prior to that he was Group Treasurer from January 2003. Before joining Ryanair, Neil held various finance and treasury roles at CRH plc., the international building materials group.

John Hurley

Mr. John Hurley is Chief Technology Officer of the Company, since September 2014. He joined Ryanair from Houghton Mifflin Harcourt, where he was Vice-President of Engineering and Product Operations, Director of Platform Development and Software Development Program Manager. He was previously Production Manager at both Intuition Publishing Ltd and Education Multimedia Group and has 17 years of experience in the IT industry.

Kenny Jacobs

Mr. Kenny Jacobs has been appointed as Chief Marketing Officer of Ryanair Holdings PLC, since January 2014. He is responsible for sales, digital marketing and customer service at Ryanair. Previously Kenny was CMO for Moneysupermarket plc. which has a set of digital brands saving consumers money on insurance, finance, energy and travel. Kenny has spent much of his career in retail with Tesco PLC as marketing director in Tesco Ireland and brand director for Tesco U.K. Prior to that he worked for German retailer Metro Group GmbH in various roles in marketing and IT in Europe and Asia.

David O'Brien

Mr. David O'Brien has been appointed as Chief Commercial Officer of Ryanair Holdings PLC., since January 2014 having previously served as Ryanair’s Director of Flight and Ground Operations from December 2002. A graduate of the Irish Military College, David followed a military career with positions in the airport sector and agribusiness in the Middle East, Russia and Asia.

Edward Wilson

Mr. Edward Wilson is Chief People Officer of Ryanair Holdings PLC, since December 2002. Prior to which he served as Head of Personnel since joining Ryanair in December 1997. Prior to joining Ryanair, he served as Human Resources Manager for Gateway 2000 and held a number of other human resources-related positions in the Irish financial services sector.

Juliusz Komorek

Mr. Juliusz Komorek is Chief Legal & Regulatory Officer, Company Secretary of the Company., since June 2015. He served as Company Secretary and Director of Legal and Regulatory Affairs since May 2009, and Deputy Director of Legal and Regulatory Affairs since 2007. Prior to joining the Company in 2004, Juliusz had gained relevant experience in the European Commission’s Directorate General for Competition and in the Polish Embassy to the EU in Brussels, as well as in the private sector in Poland and the Netherlands. Juliusz is a lawyer, holding degrees from the universities of Warsaw and Amsterdam.

Emer Daly

Ms. Emer Daly Ms Emer is Non-Executive Director of the Company. Ms. Daly who is currently Board Chairman at RSA Insurance Ireland DAC, is a Non-Executive Director and Chair of the Audit Committee of Permanent TSB Group Holdings plc and of Chetwood Financial Limited, and who previously served as a Director of Payzone Plc and held senior roles with PricewaterhouseCoopers and AXA Insurance for over 20 years, has today joined the Board of Ryanair as a Non-Executive Director and a member of the Audit Committee.

Stan McCarthy

Mr. Stan McCarthy is the Non-Executive Director of the company. Mr. McCarthy has been the Chief Executive of Kerry Group since January 2008 and will step down from that role in September 2017. Mr. McCarthy joined Kerry Group in 1976 and worked in a number of finance roles before being appointed as Vice President of Sales and Marketing in the USA in 1991, as President of Kerry North America in 1996 and as a Director of Kerry Group in 1999.

Kyran McLaughlin

Mr. Kyran McLaughlin is Senior Independent Director of Ryanair Holdings PLC. He has served as a director since January 2001, and is Deputy Chairman and Head of Capital Markets at Davy Stockbrokers. Mr. McLaughlin advised Ryanair during its initial flotation on the Dublin and NASDAQ stock markets in 1997. Mr. McLaughlin is a non-executive chairman of Malin Corporation plc and also serves as a director of a number of other Irish private companies.

Michael Cawley

Mr. Michael Cawley is Non-Executive Independent Director of Ryanair Holdings PLC, since August 7, 2014. Mr. Cawley previously worked with Ryanair for 17 years as Ryanair’s Deputy CEO and Chief Operating Officer and contributed significantly to Ryanair’s growth and success until he retired in March 2014. Mr. Cawley’s other non-executive directorships include Paddy Power plc, Kingspan Group plc, Hostelworld Group plc and he is also Chairman of Fáilte Ireland, the Irish tourism authority.

Charles McCreevy

Mr. Charles John McCreevy is Non-Executive Independent Director of Ryanair Holdings PLC., since May 28, 2010. Mr. McCreevy has served as a director since May 2010, having previously served as EU Commissioner for Internal Markets and Services (2004-2010) and has held Ministerial Office in several Irish Governments, including Minister for Finance (1997-2004), Minister for Tourism and Trade (1993-1994) and Minister for Social Welfare (1992-1993).

Declan McKeon

Mr. Declan McKeon is Non-Executive Independent Director of Ryanair Holdings PLC., since May 28, 2010. has served as a director since May 2010, having previously been an audit partner of PwC. Mr McKeon is currently the Lead Independent Director of ICON plc and a director of GC Aesthetics.

Howard Millar

Mr. Howard Millar is an Non-Executive Independent Director of Ryanair Holdings PLC. Mr. Millar had served as Deputy Chief Executive Officer and Chief Financial Officer from 2003 to December 2014 having previously been Director of Finance from 1993 and Financial Controller in 1992. Howard is Chairman of BDO Ireland, CEO of Stellwagen Capital and a member of Irelandia Aviation’s advisory board. He is also a non-executive director of Applegreen plc and ASL Aviation Airlines Group Ltd. Howard is a graduate of Trinity College and is a Fellow of the Association of Chartered Certified Accountants.

Richard Milliken

Mr. Richard A. Milliken has been appointed as Non-Executive Independent Director of Ryanair Holdings PLC., effective July 26, 2013. He is a former CFO of the Almac Group and former CEO of Lamont plc. A qualified Chartered Accountant, Mr. Milliken serves as a director of Bank of Ireland Mortgage Bank. Mr. Milliken is also Chairman of Northern Ireland Science Park and a director of a number of private companies. Mr. Milliken is a graduate of Queens University Belfast, a Fellow of the Institute of Chartered Accountants in Ireland and former Council member.

Mike O'Brien

Capt. Mike O'Brien is Non-Executive Independent Director of the Company. Mr. O’Brien has a long and distinguished career in the aviation industry having retired in 2016 as Head of Flight Operations Inspectorate with the Maltese Civil Aviation Authority where he served from 2001 having previously spent 10 years as the Head of Operations Standards with the Irish Aviation Authority. Mr. O’Brien served 4 years as the Chief Pilot and Flight Operations Manager of Ryanair from 1987 to 1991. He has also operated many different aircraft types throughout the years as an instructor and examiner with Aer Turas, GPA/Air Tara and Gulf Air.

Julie O'Neill

Ms. Julie O'Neill is Non-Executive Independent Director of Ryanair Holdings PLC., effective December 13, 2012. Ms. O’Neill served as a director since December 2012 having previously served as Secretary General of the Irish Department of Transport from 2002 to 2009 and, in a career that spanned 37 years in the Irish public service, worked in strategic policy development and implementation in eight Government Departments. She chairs the Sustainable Energy Authority of Ireland and is a Senior Independent Director of Permanent tsb plc and an independent non-executive director of AXA Life Europe.

Louise Phelan

Ms. Louise Phelan is Non-Executive Independent Director of Ryanair Holdings PLC., effective December 13, 2012. Ms. Phelan is Vice President for PayPal for Continental Europe Middle East and Africa (CEMEA), leading teams across 10 geographical locations servicing over 120 markets. Ms. Phelan is a member of the Board of Voxpro since January 2016.