Enterprise Ireland
Annual Report and Accounts 2004

Membership of the Board and Committees (continued)

• Homepage
• Chairman's Statement
• Chief Executive Officer's Report

---

• Section 1
  Achieving Export Sales
• Section 2
  Investing in Research and Innovation
• Section 3
  Competing Through Productivity
• Section 4
  Starting Up and Scaling Up
• Section 5
  Driving Regional Enterprise

---

• Membership of the Board & Committees
• Organisation Structure
• Statutory and Other Notices
• Financial Statements
• Office Network

Audit Committee

The Audit Committee assists the organisation in discharging its legal and accounting responsibilities. It provides the communication link with the external Auditor and evaluates and co-ordinates the Internal Audit Function.

• Kieran McGowan (Chairman)
  Company Director
• Gus Fitzpatrick
  Company Director
• Heather Ann McSharry
  Country Manager
  Boots Healthcare
• Mary Gallagher
  Secretary to the Audit Committee

Investment Portfolio Review Committee

The Investment Portfolio Review Committee has responsibility for overseeing the management of Enterprise Ireland’s investment portfolio.

• Brian Kearney (Chairman)
  Past President
  Institution of Engineers of Ireland
• John Connolly
  Marketing Manager
  SWS Group
• Gerry Moloney
  Consultant
• Frank Ryan
  Chief Executive Officer
  Enterprise Ireland
• Feargal Ó Móráin
  Executive Director
  Corporate and Investment Services, Policy, Applied Research and Commercialisation
  Enterprise Ireland
• Mary Gallagher
  Secretary to the Investment Portfolio Review Committee

The following member retired from the Investment Portfolio Review Committee in 2004/2005: Barry O’Halloran, Company Director.

Remuneration Committee

The Remuneration Committee reviews the performance and remuneration of the Chief Executive Officer and the senior management team within the context of Government Guidelines.

• Pat Molloy (Chairman)
  Company Director
• Veronica Perdisatt
  Chairperson
  The Kilkenny Group
• Gerard O’Malley
  Managing Director
  Gerard O’Malley & Associates Intersearch
• Mary Gallagher
  Secretary to the Remuneration Committee

The following member retired from the Remuneration Committee in 2004/2005: Barry O’Halloran, Company Director.