The Governor and Company of the Bank of Ireland (The Bank of Ireland) Board Changes
23 December 2011
Bank of Ireland announces the appointment to the Board of
Directors of Mr Patrick Mulvihill and Mr Pat Butler as
non-executive directors.
Mr. Butler is a partner in Resolution Group, a financial
services investment company. Prior to Resolution he was a
senior director of McKinsey & Co., and led the Firm's UK
Financial Services Practice and its European Retail Banking
Practice. He worked with banking, insurance and asset
management clients in the UK, US, Australia, South Africa,
Middle East and several European countries, as well as
clients in a range of other industries. Mr Butler will be
joining the Risk Committee and the Nomination and Governance
Committee.
Mr. Mulvihill spent much of his career at Goldman Sachs,
retiring in 2006. Most recently, he was Global Head of
Operations covering all aspects of Capital Markets
Operations, Asset Management Operations and Payment
Operations. Previous roles include Co-Controller, Co Head of
Global Controller's Department of Goldman Sachs, covering
Financial/Management Reporting, Regulatory Reporting, Product
Accounting and Payment Services. He also sat on the firm's
Risk, Finance and Credit Policy Committees. Mr. Mulvihill is
currently a Non Executive Director of Goldman Sachs Bank
(Europe) Plc and a member of their Audit Committee. Mr
Mulvihill will be joining the Risk Committee and the Audit
Committee.
Mr John O'Donovan will retire as an executive director with
effect from 31 December 2011. Ms Rose Hynes has indicated her
intention to retire as a non executive director with
effect
from 31 December 2011. Mr Jerome Kennedy has indicated his
intention to retire as a non executive director at the
conclusion of the next Annual General Meeting.
There were no details requiring disclosure for Mr Mulvihill
or Mr Butler under paragraph
6.6.7 (2) to (6) of the Listing Rules.
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Documents associés | |
Changes to Bank of Ireland Board [pdf] |