Written answers

Wednesday, 13 January 2016

Department of Communications, Energy and Natural Resources

Departmental Agencies Board Appointments

Photo of Colm KeaveneyColm Keaveney (Galway East, Fianna Fail)
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890. To ask the Minister for Communications, Energy and Natural Resources the names of the persons he has nominated to serve in positions carrying remuneration, other than out of pocket expenses, on commissions, industrial, assurance, semi-State or other similar concerns; the amounts received annually in respect of each appointment; the name of the concern to which the appointment was made during the years 2011 to date; and if he will make a statement on the matter. [46660/15]

Photo of Alex WhiteAlex White (Dublin South, Labour)
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There have been 175 appointments to State Boards under the aegis of my Department in the period 9 March 2011 to date. Of these appointments, 25 were from among individuals who submitted expressions of interest following an advertisement on my Department's website. A further 9 appointees applied under the revised arrangements set out in the Guidelines on Appointments to State Boards which were published in November 2014.

Appointments to Boards also include nominations provided for by statute, Committees of the Oireachtas, worker directors and ex-officio positions. While the precise number varies from body to body, it can amount to a significant proportion of a Board in certain instances. Some 48% of the 175 appointments made were either ex-officio appointments, reappointments, the appointment of worker directors chosen by election, or appointments made on foot of nominations made by an Oireachtas Committee.

In addition to State Board appointments, Mr. Bobby Kerr was appointed to Chair the Post Office Network Business Development Group and received remuneration totalling €27,603 in 2015.

Two people were nominated to participate on the Steering Group set up by my Department to oversee the State-led Intervention required to achieve the objectives of the National Broadband Plan (NBP). The participants are qualified telecoms experts from the UK and France and were appointed through a tender process to serve on the Steering Committee. The Steering Committee contains a total of 11 members, most of whom are public servants. Only the members appointed through a tendering process have been remunerated for their participation. The persons and remuneration details are outlined below.

National Broadband Plan Steering Group20142015
Mr. Jean-Jacques Thiébault€2,191.11€13,002.90
Professor Jim Norton€1,609.15€6,749.74

The following table lists all appointments to State Boards under the aegis of this Department since 9 March 2011:

Appointments made since 9 March 2011 to date

BodyAppointee
Mr Donal Connell CEO ex officio
Mr James Wrynn
Mr Paul Henry
Mr Noel Adamson (worker director)
Mr Patrick Compton (worker director)
Mr Thomas Devlin (worker director)
Mr William Mooney (worker director)
Ms Martina O’Connell (worker director)
Mr William Scally
Ms Lorraine Tormey (elected Postmaster member)
Mr Christoph Mueller Chairperson
Mr Tom O’Brien
Ms Jennifer Loftus
An PostMr Ed Murray
Mr Noel Curran ex Officio
Ms Moya Doherty Chairperson
Mr Frank Hannigan
Ms Deborah Kelleher
Mr P.J. Matthews
Ms Anne O’Leary
Mr Fergus Armstrong
Mr Aengus MacGrianna - RTÉ Staff Representative
Mr Padraig O’Ceidigh*** – (JOC)
Mr Shane Naughton*** – (JOC)
Ms Fionnuala Sheehan ***– (JOC)
RTEMs Margaret Ward*** - (JOC)
Mr Séamus Martin
Dr Pauric Travers Chairperson
Mr Alan McDonnell
Ms Claire Duignan
Ms Grace Smith
Professor Maeve McDonagh***– (JOC)
Dr Rosemary Day*** – (JOC)
Mr Denis Wolinski*** – (JOC)
Broadcasting Authority of IrelandMr Seán Ó Mórdha*** - (JOC)
Ms Denise Cronin
Mr. John Horgan - Chairperson
Mr Gabriel D’Arcy (Director ex officio)
Mr John V Farrelly
Mr Denis Leonard
Mr Gerard O’Donoghue
Ms Elaine Treacy
Mr Barry Walsh
Mr Paschal Maher Elected employee member
Mr Philip Casey Elected employee member
Mr Kevin Healy Elected employee member
Mr Seamus Maguire Elected employee member
Mr Colm O’Gogain Elected employee member
Bord na MónaMr Mike Quinn (Managing Director ex officio)
Mr Finbarr Kennelly
Mr Michael McNicholas CEO (ex officio)
Ms Mari Hurley
Mr Joe O’Flynn
Ms Rose Hynes Chairperson
Ms Jacqueline Hall
Mr Laurence Crowley
Ervia Mr Sean Hogan
Mr James Martin
Ms Celine Fitzgerald
Mr Peter Cross
Dr Gary Healy
Ms Regina Moran
Mr Liam O’Halloran
Ms Bride Rosney
Ms Doireann Barry (Staff Rep)
Mr Fintan Slye CEO (ex officio)
Mr John O’Connor Chairperson
Dr Joan Smyth
Richard Sterling
Mr Gerry Walsh (PAS)
EirGridMr Michael Hand (PAS)
Ms Noreen Wright
Mr Seamus Mallon
Ms Anne Butler
Mr Lochlann Quinn Chairperson
Mr Pat O’Doherty CEO ex Officio
Ms Noreen O’Kelly
Mr Dave Byrne (Elected employee member)
Mr Sean Kelly (Elected employee member)
Mr Tony Merriman (Elected employee member)
Mr Peter O’Sullivan (Elected employee member)
Ms Ellvena Graham (Chairperson) (PAS)
ESBMr Andrew Hastings (PAS)
Mr Sean Fitzgerald
Mr Vincent Caffrey
Ms Aoife MacEvilly DCENR Rep
Mr Aidan Donnelly Chairperson
Mr Pat Meehan CEO ex Officio
Irish National Petroleum Corporation (INPC)Ms Una Dixon DCENR Rep
Ms Aoife MacEvilly DCENR Rep
Mr Aidan Donnelly Chairperson
Mr Pat Meehan CEO ex Officio
Mr Oliver Whelan
Mr Terry Nolan
National Oil Reserves Agency (NORA)Mr Hugh O’Donnell
Ms Julie O’Neill Chairperson
Dr Brian Motherway - CEO ex Officio
Mr Michael Conlon
Dr. Edgar Morgenroth
Ms. Anne Farrell
Mr. Declan Waugh
Ms. Michelle Green
Mr. Brian Carroll (DCENR rep)
Mr Brendan Halligan - previous Chairperson
Ms Anne Connolly
Mr Pat Gilroy
Sustainable Energy Authority of Ireland (SEAI)Mr Michael McGarry
Dr. Peter Brennan (PAS)
Dr. Lisa Ryan (PAS)
Mr Michael Wall (PAS)
Mr Paddy Phelan (PAS)
Mr. Micheál Seoighe (JOC)
Ms. Mairēad Ní Cheoinín (JOC)
Mr. Joe Connolly
Mr. Des Geraghty
Ms. Andrēa Ní Ēalaithe
Ms Mairead Nic Suibhne
Ms. Michelle Ní Chróinín
Siún Ní Raghallaigh - Chairperson
Ms Bríd Falconer*** (JOC)
Mr Francis C Reidy*** (JOC)
TG4Mr Diarmuid Ó Ruiséal (staff rep)
Mr. Paul Holden Chairperson
Mr. Seamus Ratigan
Ms Alice Davis
Mr Philip Maguire (DCC Member)
Mr Owen Keegan (DCC Member)
Ms Edel Flynn CEO ex officio
Mr. Brendan McDonagh
Ms Katherine Licken
Digital Hub Development Agency (DHDA)Mr Leonard Donnelly Chairperson
Ms Claire Duignan
Mr Gerry Macken CEO ex officio (secondee from DCC)
Mr. Ronan O’Reilly Chairperson
Ms. Anne Butler
Mr. Robin Simpson
Dr. Enda Howley
Dr. Denis Keliher
Ms. Marion Coy
Mr. Justin Gleeson
Ms Sandra Ryan
Mr. Padraic Jordan
Mr. Oliver Hickey
*Ordnance Survey Ireland OSIMr Noel Ward
Mr Michael Neary
The Mining BoardMr Michael MacGrath S.C. Chairperson
Mr Fintan Gorman** Chairperson

(on nomination of DECLG)
Mr Peter John Nally
Mr Martin McEnroe
Mr Niall Greene
Dr Frances Lucy*** (JOC)
Dr Ciaran Byrne
Inland Fisheries IrelandMr Sean Coady (staff nomination)

* Board of OSI appointed by Minister of State

** Appointed by the Minister of State on the nomination of the Minister for the Environment, Community and Local Government

***(JOC) appointment

The following are the categories and rates of fees for Board Members:

Category and Rates of Fees for Board Members of Bodies Under the Aegis of DCENR where applicable

Commercial Bodies
Body ClassificationCategoryRates of fees w.e.f 01.05.2009
An PostCommercialCategory 1Chair: €31,500

Director: €15,750
ErviaCommercialCategory 1Chair: €31,500

Director: €15,750
Bord na MónaCommercialCategory 2Chair: €21,600

Director: €12,600
EirGridCommercialCategory 2Chair: €21,600

Director: €12,600
Electricity Supply BoardCommercialCategory 1Chair: €31,500

Director: €15,750
Raidió Teilifís ÉireannCommercialCategory 1Chair: €31,500

Director: €15,750
Teilifís na GaeilgeCommercialCategory 2Chair: €21,600

Director: €12,600
Non-Commercial Bodies/Regulators
BodyClassificationCategoryRates of fees w.e.f 01.01.2010
Broadcasting Authority of IrelandRegulatoryCategory 4Chair: €8,978

Director: €5,985
Digital Hub Development AgencyNon-CommercialCategory 3Chair: €11,970

Director: €7,695
Inland Fisheries IrelandNon-CommercialCategory 3Chair: €11,970

Director: €7,695

Board fees being paid to members from July 2012
The Mining BoardNon-CommercialFees per day/sitting*€545.42 fee per day for public and private sittings.

€200.93 fee per full day for any necessary attendance (other than sittings) in discharge of the Board’s business.
National Oil Reserves AgencyNon-CommercialCategory 4Chair: €8,978

Director: €5,985
Ordnance Survey IrelandNon-CommercialCategory 3Chair: €11,970

Director: €7,695
Sustainable Energy Authority of IrelandNon-CommercialCategory 3Chair: €11,970

Director: €7,695
Irish National Petroleum CorporationNon-Commercial Technical BoardChair: €1,200

Director: €900

The One Person One Salary policy introduced by the Department of Public Expenditure and Reform provides that serving public sector employees are not eligible to receive remuneration in relation to their membership of boards of State Bodies. Non-public sector board members may choose to voluntarily waive their fees as a matter of personal choice. Both of these policy initiatives of the Department of Public Expenditure and Reform have been brought to the attention of the bodies under the aegis of the Department. Consequently, the remuneration details in the table above refer to fees that may be payable and are not indicative of fees actually being received by board members. The payment of board members’ expenses is an operational matter for each State Body.

* The Mining Board Fees were reduced w.e.f. 1 July 2013

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