Ryanair 2004 Annual Report Download - page 20

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David Bonderman (Chairman)
A dire c tor of Ryanair Holdings since Au g u st 1996 and
Chairman of the Board since December 1996. He also serves
on the Board of the following public companies: CoStar
G ro u p, I n c . ; D u ca t i M oto r H o l d i n g , S. p. A ; G e m p l u s
I n te r n a t i o n a l S.A.; Pro Q u est Co m p a n y a n d se r ves a s a
principal andgeneralpartner of Texas PacificGroup.
Michael O’Leary (Chief Executive)
A director of Ryanair Holdings since July 1996 and a director
of Ryanair Ltd. since 1988. Mr. O’Leary was appointed Chief
Executive of Ryanairon January 1, 1994.
Michael Horgan (Director)
A director of Ryanair Holdings since January 2001 and a
former Chief Pilot of Aer Lingus. He is consultant to a number
of international airlines, Aviation Au t h o r i t i e s and the
European Commission. Mr. Horgan chairs the Safety sub-
committee of the Board of Ryanair.
Raymond MacSharry (Director)
A director of Ryanair Holdings since August 1996, and has
been a director of Ryanair Ltd. since February 1993. From
1993 to 1995 he served as Chairman of Ryanair Ltd. He also
serves as a director of Bank of Ireland Group and is chairman
of London City Airport Ltd. He previously served as the
European Commissioner for Agriculture (1989-1993) and was
the Minister for Finance of Ireland in 1982 and from 1987 to
1988. He also serves as a director of a number of Irish private
companies.
Kyran McLaughlin (Director)
A director of Ryanair Holdings since January 2001, and is
Head of Equities at Davy Stockbrokers. Mr. McLaughlin also
advised Ryanair during its initial flotation on the Dublin and
NASDAQ stock markets in 1997. He is also a director of Elan
Corporation plc, and he serves as a director of a number of
Irish private companies.
James R. Osborne (Director)
A director of Ryanair Holdings since August 1996, and has
been a director of Ryanair Ltd. since April 1995. Mr. Osborne
is a former managing partner of A & L Goodbody Solicitors.
He also serves as a director of a number of Irish private
companies.
Paolo Pietrogrande (Director)
A director of Ryanair Holdings since January 2001, and is
a l so a dire c tor of Ducati Motor Holding S. p .A.. Mr.
Pietrogrande is a former CEO of Enel Green Power S.p.A (a
subsidiary of Enel S.p.A.)
T. Anthony Ryan (Director)
A director of Ryanair Holdings since July 1996 and has been
a director of Ryanair Ltd. since April 1995. Dr. Ryan served as
Chairman of the Board of Ryanair Ltd. during 1996 and
Ryanair Holdings from August to December 1996. Dr. Ryan
served aschairman of GPA Group plc from 1983 to 1996.
Emmanuel Faber (Director)
A director of Ryanair Holdings since September 2002 and is
also a director of Group Danone. He also serves as a director
of a number of French public companies.
Klaus Kirchberger (Director)
A director of Ryanair Holdings since September 2002 and is
also a director of Thurn and Taxis Group. He also serves as a
director of a number of German listed corporations.
Directors
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