| Bernard Collins (Chairman) |
Bernard Collins is Chief Executive Officer of Lifemed Consulting Limited. Mr. Collins received a BA Honours in Applied Industrial Psychology/Business from University College Cork, Ireland. Mr. Collins maintains positions at board level on many other companies in Ireland and in the USA. He served for 10 years as Vice President of International Operations at Boston Scientific Corporation until 2003. (*) |
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| Mr Christy Cooney |
 Assistant Director General FÁS, Director , Páirc an Chroicaigh Teoranta, Chairman National Coaching & Games Development GAA, Chairman, Munster GAA Council 2001-2003.
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| Mr Jimmy Tolan, BComm, F.C.A.
Chief Executive |
 Jimmy Tolan joined Vhi Healthcare as Chief Executive in May 2008. Mr Tolan was Chief Executive Officer of Fyffes plc since January 2007 and managed Fyffes acquisition function since 1993. Jimmy Tolan is a qualified accountant, having trained with KPMG. He has a B.Comm Degree and a Diploma in Professional Accounting from University College Dublin.
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| Ms Gillian Bowler
F.M.I.I., F.Mgt.I |
 Chairman, Budget Travel Ltd., Chairman, Failte Ireland, Chairman, Irish Life & Permanent, Plc., Non-Executive Director, Grafton Group, Non-Executive Director, Clear Channel Ireland, Board Member, Michael Smurfit Graduate School of Business, UCD, (*)
(*) denotes Member of Remuneration Committee |
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| Ms Karen Hickey-Dwyer |
 Ms Hickey-Dwyer is currently a Partner with Ivor Fitzpatrick & Company
Solicitors, specialising in healthcare, family law, clinical negligence
and insurance litigation. She was admitted to the Rolls of the
Incorporate Law Society of Ireland in 1998. Member, Dublin Solicitors Bar Association, Member, Family Lawyers Association, Member, Law Society of Ireland, Member, Association of Personal Injury Lawyers and Member, International Bar Association.
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| Mr Humphrey Murphy |
Managing Director, Global Stainless Ltd., Member of Governing Body, University College Cork 1997-2000, 2000-2003, 2004 to 2007 and 2007 to date. Chairman of UCC Audit Committee 2003-to date, Director of Cork Airport Authority,
(*) denotes Member of Remuneration Committee
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| Mr Liam Twohig B.Comm
F.C.A. |
Managing Partner, Baker Tilly Ryan Glennon, Business Partners & Accountants.
Past President, German-Irish Chamber of Industry and Commerce. Member, Institute of Chartered Accountants in Ireland, Disciplinary Appeals Committee. (#)
(#) denotes Member of Audit Committee |
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| Mr Declan Moran
Director, Marketing and Business Development |
Declan Moran has a BSc in Computer Science and is a Fellow of the Institute of Actuaries since 1994. He joined Vhi Healthcare in 1997 from the life and pensions industry. He is responsible for the management of Vhi Healthcare’s product portfolio, development of new products and services and provision of actuarial expertise within the organisation. |
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| Baroness Julia Neuberger,
DBE |
Liberal Democrat member, House of Lords, Trustee, Booker Prize Foundation, Trustee, Walter and Liesel Schwab Charitable Trust, Chair of Commission on the Future of Volunteering, President, Liberal Judaism, Author of The Moral State We’re In, a study of morality and public policy in modern Britain, Former Member, Medical Research Council, Former Member, Committtee on Standards in Public Life, Former member, General Medical Council, Former Chief Executive, King's Fund, Former Trustee British Council,
Bloomberg Professor of Divinity, Harvard University, Spring Semester 2006
Honorary Fellow, Royal College of Physicians, Former Rabbi, South London Liberal Synagogue,
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| Mr Jim Kelly |
 Director, KBC Asset Management, Chairman Fold Housing Association Ireland, Fellow, Pensions Management Institute, Former Chief Executive, Mercer Human Resource Consulting, Founder Director, Pension & Investment Consultants Ltd., Former Chairman, Retirement Planning Council of Ireland. (#) |
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| Mr Cathal Magee |
Managing Director, eircom retail since January 2002
Member, Board of Directors, eircom Group plc.
Director, Employee Share Ownership Trust ,ESOT,eircom
Non-Executive Director of EBS Building Society. Prior to joining eircom, Cathal worked for the National Australian Banking Group in the UK and Ireland. (#)
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| Mr David Went |
Mr David Went was Group Chief Executive of Irish Life & Permanent plc from 1998 - 2007 , Chief Executive of the Coutts Group from 1994-1997 and prior to that Chief Executive of Ulster Bank Group 1987 to 1994 having joined Ulster Bank in 1976. Mr Went spent six years with Citibank 1970-1976 in Dublin and Jeddah . He is currently Chairman of the Irish Times Ltd and Trinity Foundation . Mr Went holds a BA (Mod) Legal Science LL.B from Trinity College and also graduated from Kings' Inns as a Barrister at Law . |
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(#) denotes Member of Audit Committee
(*) denotes Member of Remuneration Committee |
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