The Governor and Company of the Bank of Ireland (The Bank of Ireland) Board Appointments
20 January 2012
Bank of Ireland announces the appointment with immediate
effect to the Board of Directors of
Mr. Patrick Haren and Mr. Kent Atkinson as non-executive
directors.
Mr. Atkinson was Group Finance Director of Lloyds TSB Group
for 8 years between 1994 and
2002. Prior to that, he held a number of senior executive
appointments in Retail Banking with Lloyds, including
Regional Executive Director for their South East region, and
worked for 22 years in South America and the Middle East with
the Group. Mr. Atkinson is the Senior Independent Director,
Chair of the Audit Committee and a member of the Risk
Committee of UK Asset Resolution Ltd (which includes Bradford
& Bingley plc and Northern Rock (Asset Management) plc), and
the Senior Independent Director and Chair of the Audit
Committee of Coca-Cola Hellenic Bottling Company SA. He is
also a board member of Gemalto NV and sits on the Audit
Committee and the Strategy and M&A Committee. Until recently
he was a board member, Chair of the Audit and Compliance
Committee, and a member of the Risk and the Investment
Committees of Standard Life plc. He was the Senior
Independent Director, Chairman of the Audit Committee and a
member of the Remuneration and Nominations Committees of
Telent plc (previously Marconi Corporation plc) until
November 2007. He was non-executive director of Millicom
International Cellular SA and a member of its Audit and
Compensation Committees until May 2010. Mr. Atkinson will be
joining the Audit Committee and the Risk Committee.
Mr. Patrick Haren is a former CEO of the Viridian Group,
having joined Northern Ireland Electricity (NIE), the
regional electricity supplier, in 1992 as Chief Executive. He
led the privatisation of NIE by IPO in 1993 and grew the
business under the new holding company Viridian through
2000-2007, positioning the company as the market leader in
independent electricity generation and supply in competitive
markets in Ireland, North and South.
He previously worked with the ESB, including as Director, New
Business Investment, ESB. He served as a board member of
Invest Northern Ireland for a number of years. Mr. Haren will
be joining the Audit Committee and the Remuneration
Committee.
There were no details requiring disclosure for Mr. Haren or
Mr. Atkinson under paragraph 6.6.7 (2) to (6) of the Listing
Rules.
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Documents associés | |
Board Appointments [pdf] |