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.
Written Answers. - State and Semi-State Bodies.
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.