Ryanair 2016 Annual Report Download - page 107

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107
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
July 21, 2016:
Name
Age
Positions
David Bonderman (a)(b)
73
Chairman and Director
Michael Cawley (b)
62
Director
Charles McCreevy (c)
66
Director
Declan McKeon (c)
65
Director
Kyran McLaughlin (a)
72
Director
Howard Millar (e)
55
Director
Dick Milliken (c)
65
Director
Mike O’Brien (d)
72
Director
Michael O’Leary (a)
55
Director and CEO
Julie O’Neill (e)
61
Director
James Osborne (a)(e)
67
Director
Louise Phelan (b)
49
Director
(a) Executive Committee Member.
(b) Nomination Committee Member.
(c) Audit Committee Member.
(d) Safety Committee Member.
(e) Remuneration Committee Member.
(f) Mr. O’Leary is the CEO of both Ryanair Holdings and Ryanair. No other director is an executive officer of Ryanair
Holdings or Ryanair.
David Bonderman (Chairman). David Bonderman has served as a director since August 1996 and as Chairman of the
Board since December 1996. Mr. Bonderman also serves on the Boards of the following public companies: Caesars
Entertainment Corporation, Pace Holdings Corp., and Kite Pharma, Inc. In addition, he serves on the Boards of The
Wilderness Society, the Grand Canyon Trust, and the American Himalayan Foundation. He is a U.S. citizen.
Michael Cawley has served as a director since August 2014. Mr. Cawley previously worked with Ryanair for 17 years
prior to his retirement and contributed enormously to Ryanair’s growth and success until he retired in March 2014. He
served as Ryanair’s Deputy CEO and Chief Operating Officer. Mr. Cawley’s other non-executive directorships include
Paddy Power plc, Kingspan Group plc and he is also Chairman of Failte Ireland, the Irish tourism authority. He is an Irish
citizen.
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 and Trade (1993-1994) and Minister for Social Welfare
(1992-1993). He is an Irish citizen.
Declan McKeon has served as a director since May 2010. Mr. McKeon is a former audit partner of
PricewaterhouseCoopers. He is currently a director, Chairman of the Audit Committee, a member of the Nomination
Committee and Senior Independent Director of Icon plc. Mr. McKeon is the Chairman of the Company’s Audit Committee.
He is also a director and Chairman of the Audit Committee of GC Aesthetics. He is an Irish citizen.