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Dáil Éireann díospóireacht -
Tuesday, 30 Apr 1985

Vol. 357 No. 10

Written Answers. - State and Semi-State Bodies.

600.

asked the Minister for Finance if he will give details of the membership of each semi-State and State-sponsored body under his aegis including the names, period of appointment and remuneration to date including all expenses and any other payments.

The following is the information requested by the Deputy:

Agricultural Credit Corporation

Members of Board

Present Period of Appointment

Fee per annum

£

Mr. O. Maloney (Chairman)

1984-1988

1,500

Mr. M. Collins

1981-1985

800

Mr. N. McGinley

1982-1985

800

Mr. N. McCabe

1982-1986

800

Mr. M. Culligan (Chief Executive)

1983-1986

800

Mr. B. Brady

1983-1987

Nil*

Mr. M. Hanrahan

1984-1987

800

*As a civil servant, Mr. Brady does not receive any fee.

Industrial Credit Corporation

Members of Board

Present Board of Appointment

Fee per annum

£

Mr. J.T. Barton (Chairman)*

1984-1988

1,500

Mr. F. Casey (Managing Director)*

1979-

800

Mr. L. O'Donnell*

1983-1986

800

Mr. M. Neville*

1983-1987

Nil**

Mr. J.G. Hickey#

1984-1986/87/88

800

Mr. N. Holland#

1984-1986/87/88

800

Mr. P. White#

1984-1986/87/88

Nil**

Mr. J.H.D. Ryan#

1985-1989

800

Mr. M. Honan*

1985-1989

800

*Nominated by Minister for Finance.

#Elected by the shareholders. (The Minister for Finance holds 99.99% of the shares).

At each Annual General Meeting of the company the longest-serving nominated director and the longest-serving elected director retire by rotation. Messrs. Hickey, Holland and White were appointed on the same day and their order of retirement will be decided by agreement or by lot.

The Managing Director is not subject to rotation.

**As public servants, Messrs Neville and White do not receive fees.

Fóir Teoranta

Members of Board

Present Period of Appointment

Fee per annum

£

Mr. N. Hanlon (Chairman)

1982-1985

*

Mr. D. Lennon

1982-1985/86**

800

Mr. P. McKay

1982-1985/86**

800

Mr. O. Kealy

1983-1986/87**

800

Mr. C. Murphy

1983-1986/87**

800

Mr. P. Furlong

1984-1987/88**

Nil†††

Mr. W. Mathews

1984-1987/88**

Nil†††

Mr. P. Mulcahy

1984-1988

800

Mr. K. McGuinness (Chief Executive)

1984-1989

800

*Chairman's fee is £1,500 per annum. However, Mr. Hanlon has waived his fee.

**At each Annual General Meeting of the company, the two longest-serving directors retire by rotation. Messrs. Lennon and McKay were appointed on the same day in 1982, Messrs. Kealy and Murphy on the same day in 1983, Messrs. Furlong and Mathews on the same day in 1984. The order of their retirement will be settled by agreement or by lot.

†††As civil servants, Messrs. Furlong and Mathews received no fee.

Central Bank of Ireland

Members of Board

Present Period of Appointment

Fee per annum

£

Mr. T. Ó Cofaigh (Governor)

1981-1988

Nil*

Mr. M.F. Doyle

1981-**

Nil**

Mr. I. Morrison

1983-1987

1,200

Mr. D. McAleese

1981-1986

1,200

Mr. V. Ferguson

1983-1988

1,200

Mr. J. McHenry

1983-1988

1,200

Mr. S. O'Connor

1983-1985

1,200

Dr. St. John Devlin

1985-1990

1,200

*Mr. Ó Cofaigh does not receive a fee for his membership of the Board.

**Mr. Doyle holds his position at the pleasure of the Government. As a civil servant he does not receive a fee.

Irish Life Assurance Co.

Members of Board

Present Period of Appointment

Fee per annum

£

Mr. J.P. Reihill (Chairman)

1984-1988

1,280

Mr. T.D. Kingston (Managing Director)

1984-*

800

Mr. R. Dennis

1981-1985

800

Mr. M.E. Downey

1982-1985

800

Mr. P. Kilroy

1982-1986/87††

800

Mr. J. McCarrick

1982-1986/87††

800

Mr. B. McDonald

1982-1986/87††

800

Mr. B. Joyce

1983-1987

800

Mr. S. Maguire

1984-1988

800

*Managing Director does not retire by rotation.

††At each Annual General Meeting of the company, the two longest-serving directors (excluding the Managing Director) retire. Messrs. Kilroy, McDonald and McCarrick were appointed to the board on the same date. The order of their retirement will be settled by agreement or by lot.

All the directors (except Mr. Maguire) receive £750 per annum, in addition to their fee, for their membership of subCommittees of the Board of the company.

Other-Payments — All Boards

Where applicable the members of the boards are recouped expenses incurred in attendance at board meetings.

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