Mr Pat Dineen chairman of Bord na Mona Dr Eddie O'Connor managing director

NON-EXECUTIVE BOARD DIRECTORS

Mr Sean Burke: accountant

Mr Gerard Callanan: managing director, Atlantic Container Agencies

Ms Anne Counihan: head of legal and corporate affairs at the National Treasury Management Agency.

Mr James Coyle: farmer.

Mr Bruno Coughlan: former employee.

Ms Carmel Foley: chief executive of the Employment Equality Agency.

Mr PJ Minogue: employee director.

Mr Pat McEvoy: employee director.

Mr Mark Nugent: employee director.

Mr Patrick Walsh: employee director.