asked the Minister for Industry and Commerce if he will state (i) the maximum number of directors of Aer Rianta Teo. permitted by statute; (ii) the names of the present directors; (iii) their dates of appointment, and (iv) the periods for which they were appointed.
Ceisteanna—Questions. Oral Answers. - Aer Rianta Directors.
The maximum number of directors of Aer Rianta permitted by statute is seven.
The names of the present directors and the dates on which they were first appointed to the board are—
|
Mr. E.T. McCarron(Chairman). |
24th March, |
1949 |
|
Mr. Séan Ó hUadhaigh |
5th April, |
1937 |
|
Mr. J.P. O'Brien |
5th April, |
1937 |
|
Mr. J.J. O'Leary |
1st Sept., |
1943 |
|
Mr. D. Herlihy |
11th May, |
1946 |
|
Mr. J.P. Reihill |
11th May, |
1946 |
The directors are not appointed for any fixed period. Their appointments expire under the articles of association of the company which provide that two directors retire each year by rotation and the consequential vacancies are filled by nomination of the Minister for Finance after consultation with the Minister for Industry and Commerce.