Written answers
Thursday, 29 September 2011
Department of Finance
Appointments to State Boards
5:00 pm
Mary Lou McDonald (Dublin Central, Sinn Fein)
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Question 58: To ask the Minister for Finance the number of persons who hold multiple, more than one State agencies board positions; their total remuneration; the number of board memberships said persons hold and their names in tabular form. [27204/11]
Michael Noonan (Limerick City, Fine Gael)
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In response to the Deputy's question each Department hold details in respect of board memberships in relation to boards that come under their aegis. Details of those appointed and their remuneration arrangements are held by the individual Departments. With regard to my own Department the following tables contain details of board members and their remuneration. National Treasury Management Agency Advisory Committee
| Board/Body Name | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| National Treasury Management Agency Advisory Committee | Mr David Byrne (Chairman)Mr Hugh CooneyMr Kevin CardiffMr Brendan McDonagh*Mr Tytti NorasMr Shane O'NeillMr Donald C. Roth* This is not the BMcDonagh the ChiefExecutive Officer of theNational AssetManagement Agency | Chair- €50,000. Agreed to make a gift of 10% of 2009 remuneration to the Minister for Finance under s483 of the Taxes Consolidation Act.€25,000 Ordinary Members. Agreed to make a gift of 10% of remuneration to the Minister for Finance under s483 of the Taxes Consolidation Act from 1 January 2009.Mr Kevin Cardiff Secretary General Department of Finance receives no fees. |
National Development Finance Agency (NDFA)
| Board/Body | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| National Development Finance Agency (NDFA) | Mr John Corrigan (Chairman)Mr Brian Murphy (Chief Executive)Mr Fred BarryMr Liam BerneyMs Ann FitzgeraldMr Stewart HarringtonMr Anthony JonesMr Peter McManamon | Chairman and Chief Executive receive no feeOther Members receive a fee of €12,600 p.a.**This Takes into account a 10% reduction in fees agreed by the Board at the request of the Minister for Finance in 2009 |
National Pensions Reserve Fund Commission
| Board/Body | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| National Pensions Reserve Fund Commission | Mr. Paul Carty - ChairmanMr. John A. Canning Jr.Dr. Brian HilleryMs. Brid HoranMr. Maurice KeaneMr. Donald C. RothMr John Corrigan ( ex- officio) | €51,424 (Chair)€34,283 (Ordinary members)This takes into account a 10% reduction in annual remuneration from 30th September 2009Mr Corrigan does not receive a fee |
National Asset Management Agency
| Board/Body | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| National Asset Management Agency | Mr Frank Daly (Chairman)MS Eilish FinanMr Michael ConnollyMr Peter StewartMr Brian McEneryMr Willie SoffeMr John Corrigan*Mr Brendan McDonagh** ex-officio members of the Board. | National Asset Management Agency Board (9 members): The Chairman receives a fee of €150,000, six members receive fees of €60,000 each per annum while one member (also Chairman of the Credit Committee) receives a fee of €75,000 per annum. Each member of the NAMA Board also chairs or is a member of various NAMA Board committees. Their fees associated with these committees are included in the above.*The Chief Executive of the NTMA and the Chief Executive Officer of NAMA, who are ex officio members of the Board, do not receive any fees in respect of their membership. |
State Claims Agency Policy Committee
| Board/Body | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| State Claims Agency Policy Committee | Dr. Noel Whelan (Chairman)Ms. Deirdre HanlonMs. Niamh Moran, SolicitorMr. Tony DelanyBrigadier General Christopher Moore (retired)Mr Chris FitzgeraldVacancy | Chairperson€13,713.20 p.a.Ordinary Member€9,142.12 p.a.Ms Deirdre Hanlon and Mr Brendan Phelan receive no remuneration as they are serving Civil Servants |
Central Bank Commission
| Board/Body | Name of current board members | Remuneration details in respect of board members and board chairpersons |
| Central Bank Commission | Ex-officio membersProfessor Patrick Honohan, Governor of the Central BankMr. Matthew Elderfield, Deputy Governor (Financial Regulation)Mr. Stefan Gerlach, Deputy Governor (Central Banking)Mr. Kevin Cardiff, Secretary General, Department of FinanceOther membersProfessor John FitzgeraldProfessor Blanaid ClarkeMr. Max WatsonMr. Des GeraghtyMr. Michael SodenDr. Alan Ahearne | Ex-officio members receive no fee.Other members receive a fee of €14,963 per annum. |
Anglo Irish Bank
Anglo Iris Bank has provided the following information in respect of its board of directors.
| Directors name | Role | Fee for Role per annum (€ | Comments |
| Mr Alan Dukes | Non-Executive Chairman | 250,000* | * The Chairman has voluntarily agreed to accept a lower annual fee of €150,000 |
| Mr Maurice Keane | Non-Executive DirectorChair, Risk and Compliance Committee | 73.60025,760 | |
| Mr Gary Kennedy | Non-Executive DirectorChair, Audit Committee | 73,60025,760 | |
| Mr Noel Cawley | Non-Executive DirectorChair, Remuneration Committee | 73,60012,800 | |
| Mr Aidan Eames | Non-Executive DirectorChair, Nomination & Governance Committee | 73,60012,800 | |
| Mr Mike Aynsley | Executive Director and Member of Risk & Compliance / Nominations and Governance Committees | No Separate Fee | Chief Executive remuneration details are disclosed in the annual accounts. No change in 2011 |
Anglo Iris Bank has provided the following information in respect of its board of directors.
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