Enterprise Ireland
Annual Report and Accounts 2007

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
  Industry-led research and innovation
• Section 3
  World class productivity and management development
• Section 4
  Starting and scaling companies
• Section 5
  Driving regional enterprise

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• Membership of the Board and Committees
• Organisation structure
• Corporate governance
• Financial statements
• Global office network

As at 1 May 2008

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
• Heather Ann McSharry
  General Manager
  Reckitt Benckiser Healthcare (Ireland) Ltd
• Tony Spollen
  Company Director
• Brendan Donnelly
  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.

• John Connolly (Chairman)
  Head of Marketing
  SWS Group
• Frank Ryan
  Chief Executive Officer
  Enterprise Ireland
• Feargal Ó Móráin
  Executive Director
  Innovation, Commercialisation and Investment
  Enterprise Ireland
• Tony Haslam
  Consultant
• Brendan Donnelly
  Secretary to the Investment Portfolio Review Committee

The following members retired from the Investment Portfolio Review Committee during 2007/2008: Brian Kearney, Past President, Engineers Ireland and Gerry Moloney, Consultant.

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.

• Patrick J Molloy (Chairman)
  Company Director
• Gerry O’Malley
  Managing Director
  O’Malley InterSearch and TRIL Recruitment
• Michael Buckley
  Company Director
• Brendan Donnelly
  Secretary to the Remuneration Committee

Veronica Perdisatt, Company Director retired from the Remuneration Committee in 2007.