EirGrid plc Annual Report 2011

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EirGrid plc Annual Report & Accounts 2011 Attendance at Meetings Board Meetings There were 11 Board Meetings held during the year ended 30 September 2011. The Board Members’ attendances at these Meetings were as set out below: Eligible to Attend Attended Bernie Gray (Chairperson) 11 11 Dermot Byrne (Chief Executive) 11 11 Emer Daly (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 10 9 William Egenton (term expired 24 April 2011, term extended 17 May 2011 to 16 July 2011) 10 6 Gary Healy (appointed 15 September 2011) - - Cormac MacDonnchadha (term expired 7 December 2011, extended 13 December 2011 to 22 December 2011) 11 11 David Mackey (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 10 3 Martina Moloney 11 11 Regina Moran (appointed 15 September 2011) - - Liam O’Halloran (appointed 15 September 2011) - - Bride Rosney (appointed 15 September 2011) - - Joan Smyth 11 11 Richard Sterling 11 11 Jane Williams (term expired 24 April 2011, term extended 17 May 2011 to 16 July 2011) 10 8 Members of the Board at the date of signing of the financial statements were Bernie Gray (Chairperson), Dermot Byrne (Chief Executive), Gary Healy, Cormac MacDonnchadha, Martina Moloney, Regina Moran, Liam O’Halloran, Bride Rosney, Joan Smyth and Richard Sterling. Audit Committee There were 5 Audit Committee Meetings held during the year ended 30 September 2011. The Committee Members’ attendances at these Meetings were as set out below: Eligible to Attend Attended Richard Sterling (Chairperson) 5 5 Emer Daly (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 4 2 William Egenton (term expired 24 April 2011, term extended 17 May 2011 to 16 July 2011) 4 3 Cormac MacDonnchadha (term expired 7 December 2011, extended 13 December 2011 to 22 December 2011) 5 5 Martina Moloney (resigned 21 September 2011) 5 5 Joan Smyth 5 5 Members of the Audit Committee at the date of signing of the financial statements were Richard Sterling (Chairperson), Gary Healy, Cormac MacDonnchadha and Joan Smyth. 54
EirGrid plc Annual Report & Accounts 2011 Remuneration Committee There were 7 Remuneration Committee Meetings held during the year ended 30 September 2011. The Committee Members’ attendances at these Meetings were as set out below: Eligible to Attend Attended Bernie Gray (Chairperson) 7 7 Emer Daly (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 6 6 David Mackey (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 6 3 Martina Moloney (appointed 21 September 2011) 1 1 Joan Smyth 7 7 Members of the Remuneration Committee at the date of signing of the financial statements were Bernie Gray (Chairperson), Martina Moloney and Joan Smyth. Infrastructure Committee There were 5 Infrastructure Committee Meetings held during the year ended 30 September 2011. The Committee Members’ attendances at these Meetings were as set out below: Eligible to Attend Attended Martina Moloney (Chairperson) 5 5 William Egenton (term expired 24 April 2011, term extended 17 May 2011 to 16 July 2011) 5 4 Bernie Gray (appointed 21 September 2011, resigned 16 November 2011) - - David Mackey (term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 5 1 Richard Sterling 5 5 Members of the Infrastructure Committee at the date of signing of the financial statements were Martina Moloney (Chairperson), Liam O’Halloran, Bride Rosney and Richard Sterling. Pensions Committee There was 1 Pensions Committee Meeting held during the year ended 30 September 2011. The Committee Members’ attendance at this Meeting was as set out below: Eligible to Attend Attended Emer Daly (Chairperson, term expired 27 April 2011, term extended 17 May 2011 to 16 July 2011) 1 1 Dermot Byrne 1 1 Bernie Gray 1 1 Cormac MacDonnchadha (term expired 7 December 2011, extended 13 December 2011 to 22 December 2011) 1 1 Jane Williams (term expired 24 April 2011, term extended 17 May 2011 to 16 July 2011) 1 1 Members of the Pensions Committee at the date of signing of the financial statements were Bernie Gray (Chairperson), Dermot Byrne, Cormac MacDonnchadha and Regina Moran. 55
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EirGrid plc Annual Report 2011 Secu
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