Directors

• Pat Molloy
• Richie Boucher
• Tom Considine BA, FCCA
• Des Crowley BA (Mod) Econ, FCMA
• Denis Donovan B Comm MBA
• Paul Haran M Sc B Sc
• Dennis Holt BA ACIB
• Rose Hynes BCL AITI Solr
• Jerome Kennedy FCA
• Declan McCourt BL MA MBA
• Heather Ann McSharry B.Comm MBS
• Terry Neill MA M Sc (Econ)
• John O'Donovan B Comm FCA
• Patrick O'Sullivan BBS MA FCA
• Joe Walsh

Governor

Appointed to the Court on 10th June 2009. Mr. Molloy was appointed Governor on 3rd July 2009. He was Group CEO of Bank of Ireland from 1991 - 1998 and subsequently served as a Non Executive Director ('NED') from 1998 - 2001. He has since served as a Non Executive Director on the Boards of CRH plc (1997 - 2007); Eircom plc (1999 - 2001) and Waterford Wedgwood plc (2002 - 2009). He was Chairman of Enterprise Ireland (1998 - 2008) and CRH plc (2000 - 2007). His current Directorships are Blackrock Hospital Ltd (Chairman), Dublin Adult Learning Centre and Hugh Lane Gallery Trust (Chairman).

Group Chief Executive

Richie was appointed Group Chief Executive in February 2009. Joined the Group as Chief Executive, Corporate Banking from Royal Bank of Scotland in December 2003 where he had been Regional Managing Director - Corporate Banking, London, and South East England, having previously held roles as Head of Corporate and Business Banking and Head of Retail - Republic of Ireland with Ulster Bank Group. Appointed Chief Executive, Retail Financial Services Ireland in November 2005. Appointed to the Court in October 2006. A Director of Bank of Ireland Life Holdings plc, Bank of Ireland Mortgage Bank and ICS Building Society.

Non-Executive Director

Appointed to the Court in January 2009. A member of the Forum of the Economic and Social Research Institute. Former Secretary General of the Department of Finance. Former Board member of the Central Bank and Financial Services Authority of Ireland. A former member of the National Treasury Management Agency Advisory Committee and the Council of the Economic & Social Research Institute. He is also President of the Institute of Public Administration.

Chief Executive Officer Retail (Ireland and UK)

Des was appointed to the Court in 2006. Joined Bank of Ireland in 1988 from Arthur Andersen & Co. Spent the last 20 years in a variety of Executive Banking roles at Bank of Ireland. Appointed Chief Executive, Retail Banking and Distribution and joined the Group Executive Committee in 2000. In 2004 he was appointed Chief Executive, Retail Financial Services and Chief Executive, UK Financial Services in 2006. He is a Director of Post Office Financial Services and First Rate Exchange Services, our joint ventures with the UK Post Office, and a member of the British Bankers Association Retail Committee.

Chief Executive, Capital Markets

Denis joined the Group in 1985. Appointed Chief Executive of the Bank's new Capital Markets Division in September 2006, having held the position of Chief Executive, Wholesale Financial Services Division since April 2003. From 1999 to 2003 he was CEO of Global Markets, with responsibility for Bank of Ireland's treasury, offshore and international banking operations. Prior to moving to Global Markets, he was Chief Operating Officer - International in Bank of Ireland Asset Management. Denis was appointed to the Court in October 2006.

Non-Executive Director

Appointed to the Court in 2005. Spent his career in public service and was Secretary General of the Department of Enterprise, Trade and Employment (1997 - 2004) during a period of significant economic and social transformation. In that period he was also a member of the National Economic and Social Council (1997 - 2004) and the Board of Forfas (1997-2004). He is Chairman of the National Qualifications Authority of Ireland, of Edward Dillon & Company and of the UCD Michael Smurfit Graduate Business School and Principal of the UCD College of Business & Law. A member of the Forum of the Economic and Social Research Institute and the Road Safety Authority. He is also a Director of Glanbia plc, the Mater Private Hospital and Drury Communications. He serves on the councils of Camerata Ireland , the Irish Taxation Institute and the Irish Insurance Federation.

Deputy Governor & Senior Independent Director

Appointed to the Court in 2006. Appointed Deputy Governor and Senior Independent Director in August 2009. 38 years experience in Financial Services, including Retail Banking Executive Director on the Main Board of Lloyds TSB (2000-2001) and CEO of global insurer AXA's UK and Ireland businesses (2001-2006). Chairman of Liverpool Victoria Friendly Society Ltd and Non Executive director of Principle Insurance Holdings Ltd.

Non-Executive Director

Appointed to the Court in July 2007. A Solicitor by profession. Previously held senior management positions in GPA Group plc, including General Council and Head of Commercial. Director of Bank of Ireland Mortgage Bank and Total Produce plc, where she is its senior independent director and chairs the Remuneration Committee. She is Chairperson of Bord Gais Eireann. Also a director of Shannon Airport Authority plc and a number of other companies. Former director of Fyffes plc, Northern Ireland Water Ltd and Aer Lingus.

Non-Executive Director

Appointed to the Court in July 2007. Appointed Chairman of Group Audit Committee in August 2009. Spent 15 years (1980 - 1995) as a Partner in KPMG providing audit and advisory services to a range of Irish companies and Irish subsidiaries of multinational groups. Managing Partner of KPMG Ireland and a Board member of KPMG Europe from 1995 to 2004. Director of Bank of Ireland Life Holdings plc, New Ireland Assurance Company plc and Total Produce plc, where he chairs the Audit Committees. Also is Chairman of Caulfield McCarthy Group Retail and is on the Irish Board of the UCD Michael Smurfit Graduate Business School.

Non-Executive Director

Appointed to the Court in 2004, Chairman of the Audit Committee 2006 - 2008. Partner and Chief Executive of automotive distributor the OHM Group. Director of Fyffes plc since 2003 where he is Senior Independent Director and Chairman of both the Audit and Remuneration Committees. Director of Blackrock International Land plc. Former Director of the Dublin Docklands Development Authority. Chairman of the Mater Hospital Foundation and of UCD Law School Development Council.

Non-Executive Director

Appointed to the Court in July 2007. Former General Manager of Reckitt Benckiser Ireland and Managing Director of Boots Healthcare Limited in Ireland. Previously Director of Enterprise Ireland and the Irish Pharmaceutical Healthcare Association and former member of the Governing Authority of University College Dublin (2005 - 2009).

Non-Executive Director

Appointed to the Court in 2004. A member of the Governing Body and chairman of the Finance Committee of London Business School. A member of the Boards of CRH plc, Trinity Foundation and United Business Media plc. Former Senior Partner in Accenture and former chairman of its global Board. Chairman, Camerata Ireland.

Group Chief Financial Officer

John joined the Group in 2001 as Group Chief Financial Officer. He had previously worked with Aer Lingus as Group Finance Director/Company Secretary and prior to that as Finance Director of Express Foods Group (Ireland), the Irish food division of Grand Metropolitan plc. John was appointed to the Court in 2002.

Appointed to the Court in July 2009.

Mr. O'Sullivan has had a distinguished and varied career in financial services and retired recently as Vice Chairman and Chief Growth Officer of Zurich Financial Services Group, based in Switzerland. Prior to that role he held senior positions with a number of companies including Group Finance Director, Zurich Financial Services (Switzerland); Chief Executive Officer, Eagle Star Insurance (London); Chief Operating Officer, Barclays De Zoete Wedd Holdings (London); Managing Director, Financial Guaranty Insurance Co. (part of GE Capital) (London & New York); Executive Director, Goldman Sachs International (London) and General Manager, Bank of America Futures (London). Mr. O'Sullivan is a Non Executive Director of Man Group plc and Collins Stewart plc.

Mr. O'Sullivan holds a BBS from Trinity College Dublin and a Masters degree in Accounting & Finance from London School of Economics. He is a Fellow of the Institute of Chartered Accountants in Ireland and was a member of the International Accounting Standards Board - Insurance Working Group on IFRS.

Non-Executive Director

Appointed to the Court in January 2009. Mr. Walsh served as Minister for Agriculture from 1992-2004 having previously served as Minister for Food from 1987. He retired from the Cabinet in 2004. He is currently Chairman of the Irish Horse Board, Horse Sport Ireland, Cork Racecourse Mallow and the Irish Hunger Task Force.