Bank of Ireland Group PLC (BIRG) Board of Directors

Michele Greene

Deputy Chair and Senior Independent Director

–

Akshaya Bhargava

Chair and Independent Non-Executive Director

–

Myles O'Grady

Group Chief Executive and Executive Director

–

Gavin Kelly

Chief Executive, Davy and Wealth

–

Gail Goldie

Chief Executive, Bank of Ireland (UK) plc

–

Susan Russell

Chief Executive, Retail Ireland

–

John Feeney

Chief Executive, Corporate and Commercial Banking

–

Mark Spain

Chief Financial Officer and Executive Director

–

Ciarán Coyle

Group Chief Operating Officer

–

Matt Elliott

Chief People Officer

–

Sarah McLaughlin

Chief of Staff and Group Company Secretary

–

Áine McCleary

Chief Customer Officer

–

Rhys Kiff

Group Chief Risk Officer

–

Emer Finnan

Independent Non-Executive Director

–

H van der Noordau

Non-Executive Director

–

Niamh Marshall

Independent Non-Executive Director

–

Steve Pateman

Independent Non-Executive Director

–

Hans van der Noordaa

Independent Non-Executive Director

–

Margaret Sweeney

Independent Non-Executive Director

–

Giles Andrews

Independent Non-Executive Director

–

Pascal Boillat

Independent Non-Executive Director

–

Karen Bissett

Group Head of Financial Crime Compliance

–

Name	Role	Appointed	Tenure	Nationality
Michele Greene	Deputy Chair and Senior Independent Director	–	–	–
Akshaya Bhargava	Chair and Independent Non-Executive Director	–	–	–
Myles O'Grady	Group Chief Executive and Executive Director	–	–	–
Gavin Kelly	Chief Executive, Davy and Wealth	–	–	–
Gail Goldie	Chief Executive, Bank of Ireland (UK) plc	–	–	–
Susan Russell	Chief Executive, Retail Ireland	–	–	–
John Feeney	Chief Executive, Corporate and Commercial Banking	–	–	–
Mark Spain	Chief Financial Officer and Executive Director	–	–	–
Ciarán Coyle	Group Chief Operating Officer	–	–	–
Matt Elliott	Chief People Officer	–	–	–
Sarah McLaughlin	Chief of Staff and Group Company Secretary	–	–	–
Áine McCleary	Chief Customer Officer	–	–	–
Rhys Kiff	Group Chief Risk Officer	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
HV H van der Noordau	Non-Executive Director	–	–	–
Niamh Marshall	Independent Non-Executive Director	–	–	–
Steve Pateman	Independent Non-Executive Director	–	–	–
Hans van der Noordaa	Independent Non-Executive Director	–	–	–
Margaret Sweeney	Independent Non-Executive Director	–	–	–
Giles Andrews	Independent Non-Executive Director	–	–	–
Pascal Boillat	Independent Non-Executive Director	–	–	–
KB Karen Bissett	Group Head of Financial Crime Compliance	–	–	–

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	£23,000	£23,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	–	–

Michele Greene

Deputy Chair and Senior Independent Director

–

Akshaya Bhargava

Chair and Independent Non-Executive Director

–

Myles O'Grady

Group Chief Executive and Executive Director

–

Gavin Kelly

Chief Executive, Davy and Wealth

–

Gail Goldie

Chief Executive, Bank of Ireland (UK) plc

–

Susan Russell

Chief Executive, Retail Ireland

–

John Feeney

Chief Executive, Corporate and Commercial Banking

–

Mark Spain

Chief Financial Officer and Executive Director

–

Ciarán Coyle

Group Chief Operating Officer

–

Matt Elliott

Chief People Officer

–

Sarah McLaughlin

Chief of Staff and Group Company Secretary

–

Áine McCleary

Chief Customer Officer

–

Rhys Kiff

Group Chief Risk Officer

–

Emer Finnan

Independent Non-Executive Director

–

H van der Noordau

Non-Executive Director

–

Niamh Marshall

Independent Non-Executive Director

–

Steve Pateman

Independent Non-Executive Director

–

Hans van der Noordaa

Independent Non-Executive Director

–

Margaret Sweeney

Independent Non-Executive Director

–

Giles Andrews

Independent Non-Executive Director

–

Pascal Boillat

Independent Non-Executive Director

–

Karen Bissett

Group Head of Financial Crime Compliance

–

Name	Role	Appointed	Tenure	Nationality
Michele Greene	Deputy Chair and Senior Independent Director	–	–	–
Akshaya Bhargava	Chair and Independent Non-Executive Director	–	–	–
Myles O'Grady	Group Chief Executive and Executive Director	–	–	–
Gavin Kelly	Chief Executive, Davy and Wealth	–	–	–
Gail Goldie	Chief Executive, Bank of Ireland (UK) plc	–	–	–
Susan Russell	Chief Executive, Retail Ireland	–	–	–
John Feeney	Chief Executive, Corporate and Commercial Banking	–	–	–
Mark Spain	Chief Financial Officer and Executive Director	–	–	–
Ciarán Coyle	Group Chief Operating Officer	–	–	–
Matt Elliott	Chief People Officer	–	–	–
Sarah McLaughlin	Chief of Staff and Group Company Secretary	–	–	–
Áine McCleary	Chief Customer Officer	–	–	–
Rhys Kiff	Group Chief Risk Officer	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
HV H van der Noordau	Non-Executive Director	–	–	–
Niamh Marshall	Independent Non-Executive Director	–	–	–
Steve Pateman	Independent Non-Executive Director	–	–	–
Hans van der Noordaa	Independent Non-Executive Director	–	–	–
Margaret Sweeney	Independent Non-Executive Director	–	–	–
Giles Andrews	Independent Non-Executive Director	–	–	–
Pascal Boillat	Independent Non-Executive Director	–	–	–
KB Karen Bissett	Group Head of Financial Crime Compliance	–	–	–

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	£23,000	£23,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	–	–

Michele Greene

Deputy Chair and Senior Independent Director

–

Akshaya Bhargava

Chair and Independent Non-Executive Director

–

Myles O'Grady

Group Chief Executive and Executive Director

–

Gavin Kelly

Chief Executive, Davy and Wealth

–

Gail Goldie

Chief Executive, Bank of Ireland (UK) plc

–

Susan Russell

Chief Executive, Retail Ireland

–

John Feeney

Chief Executive, Corporate and Commercial Banking

–

Mark Spain

Chief Financial Officer and Executive Director

–

Ciarán Coyle

Group Chief Operating Officer

–

Matt Elliott

Chief People Officer

–

Sarah McLaughlin

Chief of Staff and Group Company Secretary

–

Áine McCleary

Chief Customer Officer

–

Rhys Kiff

Group Chief Risk Officer

–

Emer Finnan

Independent Non-Executive Director

–

H van der Noordau

Non-Executive Director

–

Niamh Marshall

Independent Non-Executive Director

–

Steve Pateman

Independent Non-Executive Director

–

Hans van der Noordaa

Independent Non-Executive Director

–

Margaret Sweeney

Independent Non-Executive Director

–

Giles Andrews

Independent Non-Executive Director

–

Pascal Boillat

Independent Non-Executive Director

–

Karen Bissett

Group Head of Financial Crime Compliance

–

Name	Role	Appointed	Tenure	Nationality
Michele Greene	Deputy Chair and Senior Independent Director	–	–	–
Akshaya Bhargava	Chair and Independent Non-Executive Director	–	–	–
Myles O'Grady	Group Chief Executive and Executive Director	–	–	–
Gavin Kelly	Chief Executive, Davy and Wealth	–	–	–
Gail Goldie	Chief Executive, Bank of Ireland (UK) plc	–	–	–
Susan Russell	Chief Executive, Retail Ireland	–	–	–
John Feeney	Chief Executive, Corporate and Commercial Banking	–	–	–
Mark Spain	Chief Financial Officer and Executive Director	–	–	–
Ciarán Coyle	Group Chief Operating Officer	–	–	–
Matt Elliott	Chief People Officer	–	–	–
Sarah McLaughlin	Chief of Staff and Group Company Secretary	–	–	–
Áine McCleary	Chief Customer Officer	–	–	–
Rhys Kiff	Group Chief Risk Officer	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
HV H van der Noordau	Non-Executive Director	–	–	–
Niamh Marshall	Independent Non-Executive Director	–	–	–
Steve Pateman	Independent Non-Executive Director	–	–	–
Hans van der Noordaa	Independent Non-Executive Director	–	–	–
Margaret Sweeney	Independent Non-Executive Director	–	–	–
Giles Andrews	Independent Non-Executive Director	–	–	–
Pascal Boillat	Independent Non-Executive Director	–	–	–
KB Karen Bissett	Group Head of Financial Crime Compliance	–	–	–

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	£23,000	£23,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	–	–

Michele Greene

Deputy Chair and Senior Independent Director

–

Akshaya Bhargava

Chair and Independent Non-Executive Director

–

Myles O'Grady

Group Chief Executive and Executive Director

–

Gavin Kelly

Chief Executive, Davy and Wealth

–

Gail Goldie

Chief Executive, Bank of Ireland (UK) plc

–

Susan Russell

Chief Executive, Retail Ireland

–

John Feeney

Chief Executive, Corporate and Commercial Banking

–

Mark Spain

Chief Financial Officer and Executive Director

–

Ciarán Coyle

Group Chief Operating Officer

–

Matt Elliott

Chief People Officer

–

Sarah McLaughlin

Chief of Staff and Group Company Secretary

–

Áine McCleary

Chief Customer Officer

–

Rhys Kiff

Group Chief Risk Officer

–

Emer Finnan

Independent Non-Executive Director

–

H van der Noordau

Non-Executive Director

–

Niamh Marshall

Independent Non-Executive Director

–

Steve Pateman

Independent Non-Executive Director

–

Hans van der Noordaa

Independent Non-Executive Director

–

Margaret Sweeney

Independent Non-Executive Director

–

Giles Andrews

Independent Non-Executive Director

–

Pascal Boillat

Independent Non-Executive Director

–

Karen Bissett

Group Head of Financial Crime Compliance

–

Name	Role	Appointed	Tenure	Nationality
Michele Greene	Deputy Chair and Senior Independent Director	–	–	–
Akshaya Bhargava	Chair and Independent Non-Executive Director	–	–	–
Myles O'Grady	Group Chief Executive and Executive Director	–	–	–
Gavin Kelly	Chief Executive, Davy and Wealth	–	–	–
Gail Goldie	Chief Executive, Bank of Ireland (UK) plc	–	–	–
Susan Russell	Chief Executive, Retail Ireland	–	–	–
John Feeney	Chief Executive, Corporate and Commercial Banking	–	–	–
Mark Spain	Chief Financial Officer and Executive Director	–	–	–
Ciarán Coyle	Group Chief Operating Officer	–	–	–
Matt Elliott	Chief People Officer	–	–	–
Sarah McLaughlin	Chief of Staff and Group Company Secretary	–	–	–
Áine McCleary	Chief Customer Officer	–	–	–
Rhys Kiff	Group Chief Risk Officer	–	–	–
Emer Finnan	Independent Non-Executive Director	–	–	–
HV H van der Noordau	Non-Executive Director	–	–	–
Niamh Marshall	Independent Non-Executive Director	–	–	–
Steve Pateman	Independent Non-Executive Director	–	–	–
Hans van der Noordaa	Independent Non-Executive Director	–	–	–
Margaret Sweeney	Independent Non-Executive Director	–	–	–
Giles Andrews	Independent Non-Executive Director	–	–	–
Pascal Boillat	Independent Non-Executive Director	–	–	–
KB Karen Bissett	Group Head of Financial Crime Compliance	–	–	–

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	£23,000	£23,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
H van der Noordau	Non-Executive Director	–	–

Bank of Ireland Group PLC Directors

Bank of Ireland Group PLC Directors

Board of Directors (22)

Director Remuneration (FYE 2025)

Board of Directors (22)

Director Remuneration (FYE 2025)

Board of Directors (22)

Director Remuneration (FYE 2025)

Board of Directors (22)

Director Remuneration (FYE 2025)