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Appointments to State Boards

Dáil Éireann Debate, Tuesday - 14 October 2014

Tuesday, 14 October 2014

Ceisteanna (72)

Terence Flanagan

Ceist:

72. Deputy Terence Flanagan asked the Minister for Jobs, Enterprise and Innovation if he will provide a list of all State board appointments since general election 2011; the person who recommended each appointment; the credentials of those appointed; if the vacancy was publicly advertised; and if he will make a statement on the matter. [39284/14]

Amharc ar fhreagra

Freagraí scríofa

Since coming to Office in March 2011, I have made 44 appointments within my discretion to the Boards of Agencies under my Department’s remit. A further 25 appointments were made that were reappointments and a further 45 were allocated under legislation to Department Representatives, social partners, nominees of other Ministers, nominees of prescribed bodies and appointments on an Ex Officio basis and were not appropriate, therefore, for public advertisement.

In respect of appointments that are wholly within my discretion, my overriding priority is to appoint the best people available for particular board positions. To assist me in doing so, I have used the services of the Public Appointments Service (PAS) on several occasions, with approximately 70% of appointments made within my discretion being filled through this route. Towards the end of 2013, I requested that the Public Appointments Service administer a single Expressions of Interest process in respect for vacancies arising in 2014 on the Boards of all Agencies under the Department’s remit.

The credentials of the appointees vary depending on the requirements of the individual posts. I am satisfied however that in all cases, they have the skills and expertise to allow them to contribute positively to the functions of their individual board.

All appointments made since March 2011 to date are as follows.

Labour Relations Commission

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Breege O'Donoghue, Chairperson

Ministerial- Nominated by the Government

01/04/2003

Yes 7/7/2013

06/07/2014

Brendan McGinty

Ministerial -Nominated by IBEC

06/11/2000

Yes 7/7/2013

06/07/2014

Fergus Whelan

Ministerial – Nominated by ICTU

05/07/2009

Yes 7/7/2013

06/07/2014

Gerard Barry

Ministerial

01/04/2006

Yes 7/7/2012

Expired

Iarla Duffy

Ministerial

05/07/2009

Yes 7/7/2012

Expired

John Hennessy

Ministerial -Nominated by IBEC

05/07/2009

Yes 7/7/2013

06/07/2014

Peter McCloone

Ministerial –Nominated by ICTU

29/03/2000

Yes 7/7/2013

06/07/2014

*These positions are currently vacant with no fees attached to the positions.

Forfás

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Professor Mark Ferguson

Ex Officio (DG of SFI)

18/01/2012

No

06/01/2017

John Murphy

Ministerial -Dept Rep (Sec Gen)

18/01/2012

No

*

Eoin O’Driscoll

Chair

Ministerial.

Original app.

13/07/2014

Yes 1/1/2013

*

Julie Sinnamon

Ex Officio (New CEO)

03/11/2013

No

*

* In 2012, following the decision to integrate Forfas into the Department, the Minister reduced the numbers serving on the Forfas Board from 13 to 6. Forfas was dissolved on 1st August 2014

Enterprise Ireland

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Terence O’ Rourke

Chairman of EI Board

Ministerial on Application

01/08/02013

No

31/07/2018

Amanda Pratt

Ministerial

10/10/2012

No

*see note below

Clare Dunne

Ministerial -Dept Rep (Asst Sec)

10/10/2012

No

*see note below

Colum Horgan

Ministerial on Application

15/10/2012

No

*see note below

Geoff Meagher

Ministerial on Application

15/10/2012

No

*see note below

Helen Ryan

Ministerial

26/03/2014

No

*see note below

John McMahon

Ministerial on Application

26/03/2014

No

*see note below

Elaine Coughlan

Ministerial

12/05/2014

No

*see note below

Patrick Flynn

Ministerial

08/07/2014

No

*see note below

*In accordance with Section 9 of the Industrial Development Act, (Enterprise Ireland) 1998, on each anniversary of the establishment day (23rd July, 1998), two members of the Board (other than the chairperson and the chief executive officer) shall retire from office. The members to retire in any year shall be those who have been longest in office since their appointment.

InterTradeIreland

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Thomas Hunter McGowan (CEO)

Nominated by Ministers North and South and approved by NSMC on Application

23/07/2013

No

22/07/2017

Martin Cronin (Chair)

Nominated by Minister and approved by NSMC on Application

13/12/2011

No

12/12/2015

Brendan Butler

Nominated by Minister and approved by NSMC

12/12/2007

Yes 13/12/2011

12/12/2015

Patricia McKeown

Nominated by Minister and approved by NSMC

12/12/2007

Yes 13/12/2011

12/12/2015

Kevin Norton

Nominated by Minister and approved by NSMC

13/12/2011

No

12/12/2015

Mairead Sorensen

Nominated by Minister and approved by NSMC

13/12/2011

No

12/12/2015

John Corbett

Nominated by Minister and approved by NSMC

13/12/2011

No

12/12/2015

Prof. Terri Scott

Nominated by Minister and approved by NSMC

06/12/2013

No

05/12/2017

Rosemary Delaney

Nominated by Minister and approved by NSMC

06/12/2013

No

05/12/2017

Personal Injuries Assessment Board

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Breda Power

Ministerial -Dept Rep (Asst Sec)

26/10/2011

No

25/10/2016

Ann Fitzgerald

Ministerial

12/09/2006

Yes 08/09/2011

17/10/2012

Sean Murphy

Ex Officio

20/12/2012

No

-

Martin Naughton

Statutory nomination by ICTU

05/04/2012

No

04/04/2017

Dr. Fionnuala O'Loughlin

Ministerial on Application

01/08/2012

No

31/07/2015

John Lynch

Ministerial on Application

01/08/2012

No

31/07/2015

Karen O’Leary

Ex Officio

19/03/2013

No

-

Mick Stewart

Designated member- Central Bank Nominee

01/01/2014

No

31/12/2016

Margot Slattery

Designated member – IBEC nominee

30 /04/2014

No

29 /04/2016

Walter Cullen

Designated member – ICTU nominee

30 /04/2014

No

29 /04/ 2016

Dermot Divilly (Chairperson)

Ministerial on Application

16 /07/2014

No

15 /07/2018

Dermot Gorman

Designated Member – Insurance Industry Nominee

26 /09/2014

No

25/09/2017

Health and Safety Authority

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

John Newham

Ministerial- Dept Rep (Principal Officer)

10/04/12

No

09/07/13*

* Official resigned as DJEI representative on the Board as he transferred to another post.

Michael Horgan (chair)*

Ministerial

20/12/13

Yes

19/12/16

Michael Gillen, IBEC

Ministerial - Nominated by IBEC

20/12/13

No

19/12/16

George Brett,

Ministerial -Nominated by IBEC

20/12/13

Yes

19/12/16

Robert Butler, CIF

Ministerial -Nominated by IBEC

20/12/13

No

19/12/16

Christine Rowland, SIPTU

Ministerial -Nominated by ICTU

20/12/13

No

19/12/16

Pat Kenny, CWU

(Deputy Chair since 14.05.2014)

Ministerial -Nominated by ICTU

20/12/13

No

19/12/16

Frank Vaughan, ICTU

Ministerial -Nominated by ICTU

20/12/13

No

19/12/16

Paul Cullen,

Ministerial -Dept Rep

20/12/13

No

19/12/16

Ms Carol Bolger

Ministerial on Application

26.02.14

No

25.02.17

Dr John McCartney

Ministerial on Application

26.02.14

No

25.02.17

Ms Vicki O'Reilly

Ministerial on Application

26.02.14

No

25.02.17

Professor James Phelan

Ministerial on Application

26.02.14

No

25.02.17

*The Chairperson was re-appointed to that position by the Minister, having appeared before the JEI Joint Oireachtas Committee.

National Standards Authority of Ireland

Membership

Method of Appointment

Date of First appointment

Re-appointment

Expiry of contract

Terry Landers

Ministerial on Application

06/03/2012

28 March 2014

*see note below

Barbara O'Leary

Ministerial on Application

06/03/2012

No

*see note below

Anne Clarke

Ministerial -Staff Rep by election

14/04/2012

No

*see note below

Kieran Cox

Ministerial -Staff Rep by election

14/04/2012

No

*see note below

Deirdre O’Hara

Ministerial on Application

31/01/2013

No

*see note below

Aedin Goggin

Ministerial on Application

31/01/2013

No

*see note below

Kieran Ryan

Ministerial

27/06/2013

Yes

*see note below

Peter Oates

Ministerial -Staff Rep by election

27/06/2013

No

*see note below

Julie O’Neill

Ministerial on Application

16/07/2013

No

*see note below

Eugene Forde

Ministerial – Dept Rep

24/10/2013

No

Dr Aidan O’Boyle

Ministerial nomination

12 May 2014

No

*see note below

Valerie Bowens

Ministerial on Application

12 May 2014

No

*see note below

Deirdre Smith

Ministerial on Application

12 May 2014

No

*see note below

Maurice Buckley – Chief Executive

Ex-officio

N/A – term contract of employment

*Three longest serving members resign each year on April 14

Irish Auditing and Accounting Supervisory Authority (IAASA)

Membership

Method of Appointment

Date of first appointment

Re-appointment

Expiry of contract

Mr Brendan Walsh

Chairperson

Ministerial on Application

21/12/12

No

20/12/15

Deirdre Behan

Ministerial - Nominated by the Revenue Commissioners in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/12

No

02/01/15

Marie Daly

Ministerial - Nominated by IBEC in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/06

Yes 3/1/2012

02/01/15

Mairead Devine

Ministerial - Nominated by the Central Bank in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/12

No

02/01/15

Sean Hawkshaw

Ministerial - Nominated by the Irish Association of Investment Managers in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/06

Yes 03/01/2012

02/01/15

David Martin

Ministerial - Nominated by the Prescribed Accountancy Bodies in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/06

Yes 03/01/2012

29/05/14

Sylvia McNeece

Ministerial - Nominated by the Pensions Board in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/12

No

02/01/15

Kevin O'Donovan

Ministerial - Nominated by the Prescribed Accountancy Bodies in accordance with the Companies (Auditing and Accounting) Act 2003

30/05/11

No

29/05/14

Conor O'Mahony

Ministerial - Nominated by the Director of Corporate Enforcement in accordance with the Companies (Auditing and Accounting) Act 2003

01/03/12

No

20/01/14

Ms Bernadette McGrory-Farrell

Ministerial - Nominated by the Prescribed Accountancy Bodies in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/13

No

02/01/2016

Mr Paddy Keating

Ministerial - Nominated by ICTU in accordance with the Companies (Auditing and Accounting) Act 2003

03/01/13

No

02/01/2016

Ms Helen Hall

Ex-Officio

Member

18/12/12

No

N/A

Ms Muireann O’Neill

Ministerial on Application

01/09/12

No

02/09/2015

Etain Doyle

Prescribed Accountancy Body

30/05/2014

N/A

29/05/2014

David Devlin

Prescribed Accountancy Body

30/05/2014

N/A

29/05/2014

Shannon Development

Membership

Method of Appointment

Date of First

appointment

Re-appointment

Expiry of contract

Stephen Curran

Ministerial- Dept Rep (Principal Officer)

23/02/2012

No

April 2016

Rose Hynes

Ministerial Appointment

12/02/2013

No

April 2017

Pat Dalton

Ministerial Appointment

22/02/2013

No

April 2017

Tony Brazil

Ministerial Appointment

13/05/2013

No

April 2017

Following the transfer of shares under The State Airports (Shannon Group) Act, 2014, Shannon Development became a subsidiary of Shannon Group PLC on 5th September 2014 and the Board of Shannon Development was dissolved.

National Consumer Agency

Membership

Date of appointment

Re-appointment

Expiry of contract

Stephen

Costello

Ministerial

01/05/2007

Yes 01/05/2012

30/04/2017

Sean Murphy

Appointed by the Board (CEO of NCA)

18/10/2012

No

19/03/2013

Karen O’Leary

Appointed by the Board (CEO of NCA)

19/03/2013

No

*see note below

Isolde Goggin

Ministerial Competition Authority Rep (Chair of Competition Authority)

30/11/2011

No

*see note below

Robin O'Sullivan

Ministerial

01/05/2007

Yes 06/05/2012

*see note below

Colleen Savage

Ministerial on Application

06/05/2012

No

*see note below

Eugene Gallagher

Ministerial on Application

06/05/2012

No

*see note below

Tina Leonard

Ministerial on Application

31/01/2013

No

*see note below

Fergus J. Gallagher

Ministerial

23 March 2010

1 May 2014

*see note below

David Pierce

Ministerial

23 March 2010

1 May 2014

*see note below

* Section 10 of the Consumer Protection Act provides that on the anniversary of the establishment day of the Agency and on each subsequent anniversary of that day, two members of the Agency (other than the chairperson and the CEO) shall retire from office. The section further provides that a member of the Agency (other than the CEO) shall serve for not more than 10 consecutive years. The NCA will be merged with the Competition Authority to form the Competition and Consumer Protection Commission with effect from the 1st November 2014. The Board of the NCA will cease from that date.

IDA Ireland

Membership

Method of Appointment

Date of appointment

Re-appointment

Expiry of contract

Lionel Alexander

Ministerial

19/03/08

4//02/13

*see note below

Dermot Curran

Ministerial- Dept Rep (Asst Sec)

09/07/2012

No

*see note below

Alan W. Gray

Ministerial

25/01/2012

No

*see note below

Mary Campbell

Ministerial

23/05/2012

No

*see note below

Peter Cassels

Ministerial

23/05/2012

No

*see note below

Frank Ryan (Chairperson)

Ministerial

01/01/2014

No

*see note below

Dr Geraldine Mc Ginty

Ministerial

08/08/14

no

*see note below

Martin D Shanahan

CEO of IDA

Ex Officio

01/09/14

*While the normal term of office is for a 5 year period, legislation provides that at the end of each year the two longest serving members step down from the Board.

Science Foundation Ireland

Membership

Method of Appointment

Date of appointment

Re-appointment

Expiry of contract

Professor Mark Ferguson

Ex Officio (DG of SFI)

16/01/2012

No

*see note below

Dermot Curran

Ministerial- Dept Rep (Asst Sec)

01/09/2012

No

*see note below

Mary Doyle

Ministerial Nominated by Minister for Education

05/12/2012

No

*see note below

Dr. Rita Colwell

Ministerial

31/03/2008

Yes 26 July 2011

*see note below

Prof. Martina Newell -McGloughlin

Ministerial

25/07/2003

Yes 26 July 2011

July 2013

Liam Madden

Ministerial on Application

31/01/2013

No

*see note below

Ann Riordan (Chair)

Ministerial on Application

05/12/2013

No

*see note below

Aidan Donnelly

Ministerial on Application

05/12/2013

No

*see note below

Geraldine Ruane

Ministerial on Application

05/12/2013

No

*see note below

*Section 9.3 of the 2003 Industrial Development (Science Foundation Ireland) Act 2003 determines that each year (on anniversary of formal establishment of SFI – 25th July 2003) that the two longest serving members of the Board shall retire from the Board with effect from July 24th each year. However, there is also a stipulation in the legislation that a member cannot serve more than ten years in succession.

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