UNBOUNCE - EXAMPLE PAGE-REPORT-ENTERPRISE DOCUMENT-KINGSPAN - Flipbook - Page 73
Non-executive directors
Linda
Hickey
Linda Hickey was appointed to the Board in June 2013, and is appointed as the Senior Independent Director
and the Workforce Engagement Director.
(Age 60)
Ireland
Independent
Relevant skills & experience: Linda was previously the Head of Corporate Broking at Goodbody Capital
Markets where she worked closely with multi-national corporates and the investor community. Prior to that
Linda worked at NCB Stockbrokers in Dublin and Merrill Lynch in New York. Her considerable knowledge and
experience of capital markets and corporate governance provide important insights to the Board.
Qualifications: B.B.S.
External appointments: Non-executive director of Cairn Homes plc and Greencore Group Plc.
Michael
Cawley
(Age 67)
Ireland
Independent
Michael Cawley was appointed to the Board in May 2014.
Relevant skills & experience: Michael is a chartered accountant, and was formerly Chief Operating Officer &
Deputy Chief Executive of Ryanair. His extensive international financial and business experience as well as his
role on other audit committees are an asset to the Board and to the Audit & Compliance Committee.
Qualifications: B. Comm., F.C.A.
External appointments: Chairman of Hostelworld Group plc, and non-executive director of Flutter
Entertainment plc and Ryanair Holdings plc.
John
Cronin
(Age 62)
Ireland
Independent
John Cronin was appointed to the Board in May 2014.
Relevant skills & experience: John is a qualified solicitor, and formerly partner and chairman of McCann
FitzGerald. He has more than 30 years’ experience in corporate, banking, structured finance and capital
markets matters. He is a member of the International Bar Association and is a past President of the British
Irish Chamber of Commerce. His valuable legal, corporate governance and capital markets experience brings
a unique perspective to the Board.
Qualifications: B.A. (Mod) Legal Science; Solicitor in Ireland and England & Wales.
External appointments: Non-executive director of the Dublin Theatre Festival Limited.
Anne
Heraty
(Age 61)
Ireland
Independent
Anne Heraty was appointed to the Board in August 2019.
Relevant skills & experience: Anne is the founder and former Chief Executive Officer of Cpl Resources plc. She
has over 20 years’ experience running an international recruitment and outsourcing business and is currently
on the board of IBEC, having previously held a number of other public and private non-executive directorships,
and brings this broad business and entrepreneurial experience to the Board.
Qualifications: B.A. in Mathematics & Economics.
External appointments: Non-executive director of Cpl Resources plc.
Éimear
Moloney
(Age 51)
Ireland
Independent
Éimear Moloney was appointed to the Board in April 2021.
Relevant skills & experience: Éimear was previously a senior investment manager in Zurich Life Assurance (Irl)
plc and has excellent knowledge and experience of capital markets and asset management. She is a fellow
of the Institute of Chartered Accountants in Ireland, and a member of the Institute of Directors in Ireland. In
addition to her business and financial expertise, Éimear also brings valued compliance experience from the
pharmaceutical manufacturing environment to the Board and the Audit & Compliance Committee.
Qualifications: B.A. Accounting & Finance; MSc. Investment and Treasury.
External appointments: Non-executive director of Hostelworld Group plc, Yew Grove REIT plc, and Chanelle
Pharmaceuticals Group.
Paul
Murtagh
Paul Murtagh was appointed to the Board in April 2021.
Relevant skills & experience: Paul is the chairman and CEO of Tibidabo Scientific Industries Ltd, and was
formerly the chairman and CEO of Faxitron Bioptics LLC and chairman of Deerland Probiotics & Enzymes Inc.
(Age 48)
Previously
he worked in investment banking at Merrill Lynch & Co. in New York and Sydney. He brings to the
United States
Board his excellent understanding of the US market and his significant experience in building successful
of America
global businesses.
Qualifications: B. Comm International.
External appointments: Non-executive director of a number of private companies.
Company Secretary
Lorcan
Dowd
(Age 53)
Ireland
Lorcan Dowd was appointed Head of Legal and Group Company Secretary in July 2005.
Relevant skills & experience: Lorcan qualified as a solicitor in 1992. Before joining Kingspan he was Director
of Corporate Legal Services in PwC in Belfast, having previously worked as a solicitor in private practice.
Board Committees:
Audit & Compliance
Nominations & Governance
Kingspan Group plc Annual
Annual Report
Report &
& Financial
Financial Statements
Statements 2021
2021
Remuneration
The Board
