Ryanair 2006 Annual Report Download - page 22

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David Bonderman (Chairman-USA*)
A director of Ryanair Holdings plc since August 1996 and
Chairman of the Board since December 1996. He also serves
on the Board of the following public companies: CoStar
Group, Inc.; Gemalto S.A.; and Burger King holdings Inc. and
serves as a principal and general partner of Texas Pacific
Group.
Michael O’Leary (Chief Executive)
A director of Ryanair Ltd. since 1988 and a director of Ryanair
Holdings plc since July 1996. Mr. O’Leary was appointed
Chief Executive of Ryanair on January 1, 1994.
Michael Horgan (Director)
Michael Horgan has served as a director of Ryanair Holdings
plc since January 12, 2001. A former Chief Pilot of Aer
Lingus, he sometimes acts as a consultant to a number of
international airlines, civil aviation authorities, the European
Commission and the European Bank for Reconstruction and
Development. Mr. Horgan is the Chairman of the Air Safety
Committee of the Board.
Raymond MacSharry (Director)
A director of Ryanair Holdings plc 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 is
chairman of London City Airport Ltd. and served as a director
of Bank of Ireland Group until July 2006. 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 plc since January 2001, and is
Deputy Chairman and Head of Capital Markets 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 Chairman 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 plc 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-Italy)
A director of Ryanair Holdings plc since January 2001. Mr
Pietrogande is President, Netplan Management Consulting,
LLC (Stamford, CT) and Scientific Director, executive MBA,
ALMA graduate school, University of Bologna, Italy, and he is
a former CEO of Enel Green Power S.p.A.
T. Anthony Ryan (Director)
Dr. Ryan has been a director of Ryanair Ltd. since April 1995.
Dr. Ryan in 1996 served as Chairman of the Board of Ryanair
Ltd. and has been a director of Ryanair Holdings plc since
1996. Dr. Ryan served as chairman of GPA Group plc from
1983 to 1996.
Emmanuel Faber(Director-France)
A director of Ryanair Holdings plc since September 2002 and
is Executive Vice President Asia-Pacific for Group Danone.
He also serves as a director of a number of French public
companies.
Klaus Kirchberger (Director-Germany)
A director of Ryanair Holdings plc since September 2002 and
is also the Chief Executive Officer of Thurn and Taxis Group.
He also serves as a director of a number of German listed
corporations.
Directors
22
ANNUAL REPORT & FINANCIAL STATEMENTS 2006
*Directors are of Irish nationality unless otherwise indicated.