Executive Committee: AIB Group plc

Manager
Positions heldSince
Colin Hunt

Colin Hunt

56 year

Chief Executive Officer 07/03/2019
David McCormack

David McCormack

Human Resources Officer -
Andrew McFarlane

Andrew McFarlane

Chief Operating Officer 30/06/2022
Graham Fagan

Graham Fagan

Chief Tech/Sci/R&D Officer 18/10/2023
Donal Galvin

Donal Galvin

52 year

Director of Finance/CFO 28/02/2019
Conor Gouldson

Conor Gouldson

Corporate Secretary 30/09/2019
Niamh Hore

Niamh Hore

Investor Relations Contact -

Composition of the Board of Directors: AIB Group plc

Director
CommitteesSince
James Pettigrew

James Pettigrew

67 year

Compensation Committee 27/10/2021
Governance Committee 27/10/2021
Nominating Committee 27/10/2021
Elaine MacLean

Elaine MacLean

64 year

Nominating Committee 03/09/2019
Compensation Committee Chair 03/09/2019
Governance Committee Chair 03/09/2019
Governance Committee 03/09/2019
Nominating Committee Chair 03/09/2019
Brendan McDonagh

Brendan McDonagh

68 year

Audit Committee Chair 05/06/2016
Audit Committee 26/10/2016
Compensation Committee 26/10/2016
Governance Committee 26/10/2016
Nominating Committee 26/10/2016
Basil Geoghegan

Basil Geoghegan

Finance Committee Chair 19/03/2020
Compensation Committee Chair 31/05/2018
Nominating Committee Chair 31/05/2018
Audit Committee 03/09/2019
Anik Chaumartin

Anik Chaumartin

64 year

Audit Committee Chair
Audit Committee 30/06/2021
Sandy Pritchard

Sandy Pritchard

68 year

Audit Committee Chair 21/03/2019
Fergal O’Dwyer

Fergal O’Dwyer

66 year

Audit Committee 21/01/2021
Andrew Maguire

Andrew Maguire

59 year

Compensation Committee 30/06/2024
Colin Hunt

Colin Hunt

56 year

Director/Board Member 07/03/2019
Donal Galvin

Donal Galvin

52 year

Director/Board Member 27/05/2021
Jan Sijbrand

Jan Sijbrand

72 year

Director/Board Member 13/09/2021
Independent Dir/Board Member 13/09/2021
Tanya Horgan

Tanya Horgan

Director/Board Member 13/09/2021
Independent Dir/Board Member 13/09/2021

Former Officers and Directors: AIB Group plc

Insider
Positions held
SinceUntil
Ranjit Singh
Ranjit Singh
Director/Board Member 24/04/2019 30/12/2025
Independent Dir/Board Member 24/04/2019 30/12/2025
Ann O'Brien
Ann O'Brien
Director/Board Member 24/04/2019 30/12/2025
Independent Dir/Board Member 24/04/2019 30/12/2025
Tom Kinsella
Tom Kinsella
Corporate Officer/Principal 31/10/2012 30/06/2025
Helen Elizabeth Normoyle
Helen Elizabeth Normoyle
Director/Board Member 16/12/2015 30/04/2025
Independent Dir/Board Member 16/12/2015 30/04/2025
Helen Claire Dooley
Helen Claire Dooley
General Counsel 09/10/2012 30/12/2024
Corporate Secretary 11/07/2019 -
Terence Liston
Terence Liston
Corporate Officer/Principal - 30/06/2024
Fergal Coburn
Fergal Coburn
Chief Tech/Sci/R&D Officer - 18/10/2023
Carolan Lennon
Carolan Lennon
Director/Board Member 25/10/2016 29/06/2022
Independent Dir/Board Member 25/10/2016 29/06/2022
Deirdre Hannigan
Deirdre Hannigan
Corporate Officer/Principal 31/12/2009 31/05/2022
Tomás O’Midheach
Tomás O’Midheach
Director/Board Member 12/03/2019 29/07/2020
Chief Operating Officer 31/05/2006 12/03/2019
Tom Foley
Tom Foley
Director/Board Member 12/09/2012 28/04/2020
Independent Dir/Board Member 12/09/2012 28/04/2020
Richard Pym
Richard Pym
Chairman 12/10/2014 05/03/2020
Independent Dir/Board Member 12/10/2014 05/03/2020
Triona Ferriter
Triona Ferriter
Human Resources Officer 02/01/2017 05/01/2020
Geraldine Casey
Geraldine Casey
Human Resources Officer 31/12/2019 -
Paul Richard Horner
Paul Richard Horner
Director/Board Member 31/12/2019 -
James O'Hara
James O'Hara
Director/Board Member 12/10/2010 11/10/2019
Independent Dir/Board Member 12/10/2010 11/10/2019
Catherine Woods
Catherine Woods
Director/Board Member 12/10/2010 11/10/2019
Independent Dir/Board Member 12/10/2010 11/10/2019
Peter C. Hagan
Peter C. Hagan
Director/Board Member 25/07/2012 29/09/2019
Independent Dir/Board Member 25/07/2012 29/09/2019
Sarah McLaughlin
Sarah McLaughlin
Corporate Secretary 31/10/2011 11/07/2019
Simon Peter Ball
Simon Peter Ball
Director/Board Member 12/10/2011 23/04/2019
Independent Dir/Board Member 12/10/2011 23/04/2019
Gerald Byrne
Gerald Byrne
Director/Board Member - 07/03/2019
Chief Executive Officer 30/04/2015 07/03/2019
Mark Bourke
Mark Bourke
Director/Board Member 28/05/2014 28/02/2019
Director of Finance/CFO 31/03/2014 28/02/2019
Michael Somers
Michael Somers
Director/Board Member - 30/12/2017
Robert Bergin
Robert Bergin
Corporate Secretary - -
Stephen O’Shea
Stephen O’Shea
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male16
Female8

Of which Executive Committee

Male6
Female1

Of which Directors

Male8
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo AIB Group plc
AIB Group plc is Ireland's leading banking group. The activity is organized around two sectors: - commercial banking: sales of standard and specialized banking products and services (leasing, life insurance, management of retirement savings, real estate lending, etc.); - financing, investment, and market banking. At the end of 2024, the group has EUR 109.9 billion of current deposits and EUR 69.9 billion of current loans. Income breaks down geographically as follows: Ireland (89.5%), the United Kingdom (9.8%) and other (0.7%).
Employees
10,375
Sector
Banks

Departures of Key Persons

Richard Pym
-
Richard Pym

Chairman

12/10/2014 05/03/2020

Gerald Byrne
-
Gerald Byrne

Chief Executive Officer

30/04/2015 07/03/2019