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AER LINGUS GROUP PLC - ANNUAL REPORT 2008
23
Danuta Gray (2)(6)
Danuta Gray (50), was appointed to the
Board on 25 August 2006. Ms Gray is Chief
Executive of O2 Ireland, a position she has
held since 2001. Ms Gray is a graduate of
the University of Leeds. She is a member of
the O2 Group Board. She is also a Director
of Irish Life & Permanent plc and a member
of the IMI Council.
Francis Hackett (3)(11)
Francis Hackett (45), was appointed
to the Board on 9 February 2006. Mr
Hackett is a solicitor of over twenty years’
standing and is currently a partner at
Eversheds O’Donnell Sweeney, Solicitors.
Mr Hackett has extensive experience in
commercial law, corporate law, regulatory,
telecommunications and information
technology law.
Colin Hunt (5)(9)(11)
Dr Colin Hunt (38), was appointed to the
Board on 31 January 2008. Dr Hunt is
Division Director at Macquarie Capital and has
responsibility for the firm’s corporate advisory
activities in Ireland. Previously he served as
Special Adviser to the Ministers for Finance
and Transport of Ireland. An economist by
profession, he was Research Director and
Chief Economist at Goodbody Stockbrokers,
Head of Trading Research at Bank of Ireland
Group Treasury and a country risk analyst
at NatWest. He is a graduate of University
College Cork and Trinity College Dublin.
Michael Johns (9)(10)(12)
Michael Johns (61), was appointed to
the Board on 25 August 2006. He is
a solicitor and has been a partner at
Ashurst, solicitors since 1987. Mr Johns
is a graduate of Oxford University. He
has extensive experience in the areas of
commercial, corporate, corporate finance
and energy law. He has provided legal
counsel to the Eircom employee share
ownership trust since 2001.
Anne Mills (7)(8)
Anne Mills (60), was appointed to the Board
on 22 March 2004. She is a graduate
of University College Galway. Ms Mills
is a Chartered Civil Engineer and was
a senior engineer in Dublin City Council
until her retirement, during which time she
was responsible for the multi-million euro
redevelopment of O’Connell Street
in Dublin City.
Thomas Moran (9)(10)
Thomas Moran (56), was appointed to the
Board on 25 August 2006. Mr Moran has
served as Chairman of the Board of Mutual
of America Life Insurance Company since
June 2005 and has served as its President
and Chief Executive Officer since October
1994. He has participated in its growth
from a small retirement association to a
mutual life insurance company. Mr Moran
is a graduate of Manhattan College and
has extensive business experience and is
a member of the Taoiseach’s Economic
Advisory Board, as well as the Boards of
the Irish Chamber of Commerce in the USA
and the Ireland-United States Council for
Commerce and Industry, Inc.
(1) Chairman of Audit Committee
(2) Chairman of Remuneration Committee
(3) Chairman of Safety Committee
(4) Chairman of Appointments Committee
(5) Chairman of Risk Committee
(6) Member of Audit Committee
(7) Member of Remuneration Committee
(8) Member of Safety Committee
(9) Member of Appointments Committee
(10) Member of Risk Committee
(11) Nominated for appointment by
Minister for Transport of Ireland
(12) Nominated for appointment by ESOT