Ryanair 2011 Annual Report Download - page 96

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94
DIRECTORS
The following table sets forth certain information concerning the directors of Ryanair Holdings and
Ryanair as of June 30, 2011:
Name Age Positions
David Bonderman (a)(b) ................................. 68 Chairman of the Board and Director
Emmanuel Faber (g)
................................
........
47
Director (resigned
September 22, 2010)
Michael Horgan (d) ......................................... 74 Director
Klaus Kirchberger (e)
................................
......
53
Director
Charles McCreevy .......................................... 61 Director
Declan McKeon (c) ......................................... 60 Director
Kyran McLaughlin (a)(b)(c)
............................
67
Director
Michael O’Leary (a)(b)(f) ............................... 50 Director and Chief Executive Officer
James Osborne (a)(c)(e)
................................
..
62
Director
Paolo Pietrogrande (e) ..................................... 54 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.
(g) Emmanuel Faber’s term of office expired last year and he did not offer himself for re-election at the Annual
General Meeting on September 22, 2010.
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 TPG
(formerly known as Texas Pacific Group), a private equity investment firm. He currently serves as an officer
and director of the general partner and manager of TPG. 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
the following public companies: Armstrong World Industries, Inc., CoStar Group, Inc. and General Motors
Company. Mr. Bonderman is a U.S. citizen.
Emmanuel Faber (Director). Emmanuel Faber 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. Mr. Faber’s term of office expired last year and he did not offer
himself for re-election at the Annual General Meeting on September 22, 2010.
Michael Horgan (Director). Michael Horgan has served as a director since January 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. He also
serves as a director of a number of German corporations. Mr. Kirchberger is a German citizen.
Charles McCreevy (Director). Charles McCreevy has served as a director since May 2010. Mr. McCreevy has
previously served as EU Commissioner for Internal Markets and Services (2004-2010) and has held positions in
several Irish Government Ministerial Offices, including Minister for Finance (1997-2004), Minister for Tourism
& Trade (1993-1994) and Minister for Social Welfare (1992-1993). Mr. McCreevy also serves on the Board of
Directors of BNY Mellon Clearing International Limited, Sports Direct International plc and Worldspreads
Group plc. Mr. McCreevy is an Irish citizen.