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98
Item 6. Directors, Senior Management and Employees
Ryanair Holdings was established in 1996 as a holding company for Ryanair. The management of
Ryanair Holdings and Ryanair are integrated, with the two companies having the same directors and executive
officers.
DIRECTORS
The following table sets forth certain information concerning the directors of Ryanair Holdings and
Ryanair as of June 30, 2010:
Name Age Positions
David Bonderman (a)(b) ................................. 67 Chairman of the Board and Director
Emmanuel Faber (c)........................................ 46 Director
Michael Horgan (d) ......................................... 73 Director
Klaus Kirchberger (e)...................................... 52 Director
Charles McCreevy .......................................... 60 Director
Declan McKeon (c) ......................................... 59 Director
Kyran McLaughlin (a)(b)(c)............................ 66 Director
Michael O’Leary (a)(b)(f) ............................... 49 Director and Chief Executive Officer
James Osborne (a)(c)(e) .................................. 61 Director
Paolo Pietrogrande (e)..................................... 53 Director
______________
(a) Member of the Executive Committee.
(b) Member of the Nomination Committee.
(c) Member of the Audit Committee.
(d) Member of the Air Safety Committee.
(e) Member of the Remuneration Committee.
(f) Mr. O’Leary is also the chief executive officer of Ryanair Holdings and Ryanair. None of the other directors
are executive officers of Ryanair Holdings or Ryanair.
David Bonderman (Chairman). David Bonderman has served as a director since August 1996 and has served
as the chairman of the board of directors since December 1996. In 1992, Mr. Bonderman co-founded Texas
Pacific Group, a private equity investment firm. He currently serves as an officer and director of the general
partner and manager of Texas Pacific Group. Mr. Bonderman is also an officer, director and shareholder of 1996
Air G.P. Inc., which owns shares of Ryanair. He also serves on the boards of directors of public companies such
as General Motors Company, CoStar Group, Inc. and Harrah’s Entertainment, Inc., among other companies. Mr.
Bonderman is a U.S. citizen.
Emmanuel Faber (Director). Emmanuel Faber has served as a director since September 2002. He holds the
title of Co-Chief Operating Officer for Group Danone and also serves as a director of a number of French public
companies. Mr. Faber is a French citizen.
Michael Horgan (Director). Michael Horgan has served as a director since January 12, 2001. A former Chief
Pilot of Aer Lingus, he has acted 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 Company’s Air Safety Committee. Mr. Horgan is an Irish citizen.
Klaus Kirchberger (Director). Klaus Kirchberger has served as a director since September 2002 and is also the
Chief Executive Officer of DOBA Grund Beteiligungs GmbH in Munich, Germany. He also serves as a director
of a number of German corporations. Mr. Kirchberger is a German citizen.