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Michael
Chadwick BA, MSc
Executive
Chairman
Michael Chadwick (58) joined the Group in 1975, was appointed to the Board in 1979 and became Executive Chairman in 1985. He is a Director of Pochin’s Plc and of other companies in which he has invested.
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Colm Ó Nualláin B
Comm, FCA
Finance
Director
Colm Ó Nualláin (56) joined the Group as Financial Controller in 1989 and was appointed Finance Director in 1990. He previously held senior financial positions in a number of public and semi-state companies. |
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Leo
Martin BBS, MA, FCA
Chief
Operating Officer
Leo Martin (58) was appointed to the Board in January 2005
following the acquisition of Heiton Group plc and in September
2006, he was appointed Chief Operating Officer with responsibility
for the Merchanting Segment. He was Chief Executive of Heiton
Group plc, having joined Heiton and the Board of Heiton as
Finance Director in 1986. He is a Director of Buy4Now and
is a member of the Chartered Accountants Regulatory Board. |
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Fergus
Malone BE, MBA
Executive
Director
Fergus Malone (67) joined the Group’s plastics division in
1972 having previously worked as an engineer in various industries.
He was appointed to the Board in 1978 and is responsible
for the Group’s Manufacturing Segment. |
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Roderick Ryan, B. Comm, FCA, AITI
Non-Executive
Director
Roderick Ryan (53) joined the Board in 2006 and was appointed Senior Independent
Director in May 2010.
He
is
a
non-executive
Director
of
Glen Dimplex and other companies and is a member of the Chartered Accountants
Regulatory Board. He was formerly Managing Partner of Arthur Andersen in Ireland
and was a member of Andersen’s European Executive Committee. He formerly served
as a member of the Government appointed IFSC Banking and Treasury Committee and
the Revenue Powers Group, and as Chairman of the Foundation for Fiscal Studies. |
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Gillian
Bowler (UK)
Non-Executive
Director
Gillian Bowler (57) joined the Board in 1995. She is Chairman
of Irish Life & Permanent
plc and is a Director of the VHI. She is also a member of
the Advisory Board of the Smurfit Business School. She formerly
served as Chairman of Fáilte Ireland and The Irish Museum
of Modern Art, was a member of the Independent Radio and
Television Commission and is Past President of the Institute
of Directors in Ireland Ltd. |
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Richard
W. Jewson (UK) MA
Non-Executive
Director
Richard Jewson (65) joined the Board in 1995. He is non-executive
Chairman of Archant Ltd and non-executive Chairman of Raven
Russia Limited. He is also a Director of Temple Bar Investment
Trust plc. He was previously Chairman of Savills plc, Queens
Moat House plc, Meyer International plc and PFI Infrastructure
plc. |
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Charles
Fisher (UK) MA
Non-Executive
Director
Charles Fisher (60) joined the Board in 2009. He is currently Chairman of Country
Homes & Gardens
plc. He was Chairman and Chief Executive of Sharpe & Fisher plc, the UK builders merchanting company, from 1989 to 1999. He was formerly
Chairman of Mowlem plc and previously served as a director of a number of other
public companies including Travis Perkins plc, Baggeridge Brick plc, South Western
Electricity plc and Delta plc.
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Charles Rinn MBA FCCA
Group
Financial Controller and Secretary |
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