Aer Lingus 2014 Annual Report Download - page 46

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44
independent Non-Executive Directors on 1 January 2014. Mr. Frank O’Connor joined the Board as a nominee of the Minister for Transport,
Tourism and Sport of Ireland on 14 March 2014 and is considered as non-independent. Ms. Emer Gilvarry joined the Board as an
independent Non-Executive Director on 28 March 2014. Mr. Bernard Bot joined the Board as Executive Director on 1 September 2014.
Ms. Emer Gilvarry, Mr. John Hartnett, Mr. Nigel Northridge and Mr, Nicolas Villen were elected as Directors, and Mr. Colm Barrington,
Mr. David Begg, Mr. Montie Brewer, Mr. Laurence Crowley, Mr. Andrew Macfarlane, Mr. Christoph Mueller and Ms. Nicola Shaw were
re-elected as Directors at the Company’s Annual General Meeting (AGM) held on 2 May 2014 .
Mr. Stephen Kavanagh subsequently joined the Board with effect 1 March 2015.
The interests of the Directors in office at 31 December 2014 in the shares of the Group are outlined in Table 2.2 in the Report of the
Remuneration Committee on Directors Remuneration on page 69.
There were no contracts or arrangements entered into during the year in which a Director was materially interested and which were
significant in relation to the Group’s business.
During the year ended 31 December 2014, the Company Secretary (Ms. Méabh Gallagher) was granted a conditional award of 30,000 shares
under the Long Term Incentive Plan (“LTIP”) in respect of the vesting period 1 January 2014 to 31 December 2016. Any vesting of these
shares is subject to the achievement of the performance targets outlined in the LTIP and the rules of the LTIP. The Company Secretary held
35,000 conditional share awards under the LTIP in respect of the vesting period 1 January 2013 to 31 December 2015 at 31 December 2013.
Other than these awards Ms. Gallagher did not hold any shares as at 31 December 2014.