Enterprise Ireland
Annual Report and Accounts 2005

Membership of the Board and Committees (continued)

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

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

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• Membership of the Board & Committees
• Organisation Structure
• Corporate Governance
• 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
  General Manager
  Reckitt Benckiser Healthcare (Ireland) Ltd
• 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 Engineers Ireland
• John Connolly
  Head of Marketing
  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

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
  Company Director
• Gerard O’Malley
  Managing Director
  O’Malley InterSearch and TRIL Recruitment
• Mary Gallagher
  Secretary to the Remuneration Committee