Poolbeg Pharma PLC (POLB) Board of Directors | Ticker

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Poolbeg Pharma PLC Directors

/Equities/AIMX/POLB/Directors

Poolbeg Pharma PLC Directors

Board of Directors (12)

Cathal Martin Friel

Chair

5 yrs 4 mosAge: 61Irish

Ian O’Connell

Chief Financial Officer

–

Edward James Gibson

Non-Executive Director

5 yrsAge: 53English

Jeremy Skillington

Executive Director

5 yrsAge: 55Irish

Brendan Mary Buckley

Non-Executive Director

3 yrs 2 mosAge: 76Irish

Elaine Sullivan

–

Dr Adrian Kilcoyne

–

Professor Luke O’Neill

–

Eddie Gibson

–

Ian Richard O'connell

Director

5 yrs 2 mosAge: 38Irish

Edward James Gibson

Director

5 yrsAge: 53English

Luke O'neill

Director

5 yrsAge: 62Irish

Name	Role	Appointed	Tenure	Nationality
Cathal Martin Friel	Chair	19 Mar 2021	5 yrs 4 mos	Irish
Ian O’Connell	Chief Financial Officer	–	–	–
Edward James Gibson	Non-Executive Director	19 Jul 2021	5 yrs	English
Jeremy Skillington	Executive Director	19 Jul 2021	5 yrs	Irish
Brendan Mary Buckley	Non-Executive Director	24 May 2023	3 yrs 2 mos	Irish
Elaine Sullivan	–	–	–	–
Dr Adrian Kilcoyne	–	–	–	–
Professor Luke O’Neill	–	–	–	–
Eddie Gibson	–	–	–	–
IR Ian Richard O'connell	Director	20 May 2021	5 yrs 2 mos	Irish
EJ Edward James Gibson	Director	19 Jul 2021	5 yrs	English
LO Luke O'neill	Director	19 Jul 2021	5 yrs	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£125,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£305,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£190,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£50,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Patrick Ashe	unknown	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£150,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£362,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£237,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£24,000
Patrick Ashe	unknown	–	–	–	–	–	£32,000

Former Directors (2)

Patrick Ashe

unknown

Tenure: 2 yrs 4 mosResigned: 30 Nov 2023

Salim Hamir

Secretary

Tenure: 1 yrs 11 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Ashe	unknown	19 Jul 2021	30 Nov 2023	2 yrs 4 mos	Irish
Salim Hamir	Secretary	16 Jun 2021	11 May 2023	1 yrs 11 mos	–

Board of Directors (12)

Cathal Martin Friel

Chair

5 yrs 4 mosAge: 61Irish

Ian O’Connell

Chief Financial Officer

–

Edward James Gibson

Non-Executive Director

5 yrsAge: 53English

Jeremy Skillington

Executive Director

5 yrsAge: 55Irish

Brendan Mary Buckley

Non-Executive Director

3 yrs 2 mosAge: 76Irish

Elaine Sullivan

–

Dr Adrian Kilcoyne

–

Professor Luke O’Neill

–

Eddie Gibson

–

Ian Richard O'connell

Director

5 yrs 2 mosAge: 38Irish

Edward James Gibson

Director

5 yrsAge: 53English

Luke O'neill

Director

5 yrsAge: 62Irish

Name	Role	Appointed	Tenure	Nationality
Cathal Martin Friel	Chair	19 Mar 2021	5 yrs 4 mos	Irish
Ian O’Connell	Chief Financial Officer	–	–	–
Edward James Gibson	Non-Executive Director	19 Jul 2021	5 yrs	English
Jeremy Skillington	Executive Director	19 Jul 2021	5 yrs	Irish
Brendan Mary Buckley	Non-Executive Director	24 May 2023	3 yrs 2 mos	Irish
Elaine Sullivan	–	–	–	–
Dr Adrian Kilcoyne	–	–	–	–
Professor Luke O’Neill	–	–	–	–
Eddie Gibson	–	–	–	–
IR Ian Richard O'connell	Director	20 May 2021	5 yrs 2 mos	Irish
EJ Edward James Gibson	Director	19 Jul 2021	5 yrs	English
LO Luke O'neill	Director	19 Jul 2021	5 yrs	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£125,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£305,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£190,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£50,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Patrick Ashe	unknown	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£150,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£362,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£237,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£24,000
Patrick Ashe	unknown	–	–	–	–	–	£32,000

Former Directors (2)

Patrick Ashe

unknown

Tenure: 2 yrs 4 mosResigned: 30 Nov 2023

Salim Hamir

Secretary

Tenure: 1 yrs 11 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Ashe	unknown	19 Jul 2021	30 Nov 2023	2 yrs 4 mos	Irish
Salim Hamir	Secretary	16 Jun 2021	11 May 2023	1 yrs 11 mos	–

Board of Directors (12)

Cathal Martin Friel

Chair

5 yrs 4 mosAge: 61Irish

Ian O’Connell

Chief Financial Officer

–

Edward James Gibson

Non-Executive Director

5 yrsAge: 53English

Jeremy Skillington

Executive Director

5 yrsAge: 55Irish

Brendan Mary Buckley

Non-Executive Director

3 yrs 2 mosAge: 76Irish

Elaine Sullivan

–

Dr Adrian Kilcoyne

–

Professor Luke O’Neill

–

Eddie Gibson

–

Ian Richard O'connell

Director

5 yrs 2 mosAge: 38Irish

Edward James Gibson

Director

5 yrsAge: 53English

Luke O'neill

Director

5 yrsAge: 62Irish

Name	Role	Appointed	Tenure	Nationality
Cathal Martin Friel	Chair	19 Mar 2021	5 yrs 4 mos	Irish
Ian O’Connell	Chief Financial Officer	–	–	–
Edward James Gibson	Non-Executive Director	19 Jul 2021	5 yrs	English
Jeremy Skillington	Executive Director	19 Jul 2021	5 yrs	Irish
Brendan Mary Buckley	Non-Executive Director	24 May 2023	3 yrs 2 mos	Irish
Elaine Sullivan	–	–	–	–
Dr Adrian Kilcoyne	–	–	–	–
Professor Luke O’Neill	–	–	–	–
Eddie Gibson	–	–	–	–
IR Ian Richard O'connell	Director	20 May 2021	5 yrs 2 mos	Irish
EJ Edward James Gibson	Director	19 Jul 2021	5 yrs	English
LO Luke O'neill	Director	19 Jul 2021	5 yrs	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£125,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£305,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£190,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£50,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Patrick Ashe	unknown	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£150,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£362,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£237,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£24,000
Patrick Ashe	unknown	–	–	–	–	–	£32,000

Former Directors (2)

Patrick Ashe

unknown

Tenure: 2 yrs 4 mosResigned: 30 Nov 2023

Salim Hamir

Secretary

Tenure: 1 yrs 11 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Ashe	unknown	19 Jul 2021	30 Nov 2023	2 yrs 4 mos	Irish
Salim Hamir	Secretary	16 Jun 2021	11 May 2023	1 yrs 11 mos	–

Board of Directors (12)

Cathal Martin Friel

Chair

5 yrs 4 mosAge: 61Irish

Ian O’Connell

Chief Financial Officer

–

Edward James Gibson

Non-Executive Director

5 yrsAge: 53English

Jeremy Skillington

Executive Director

5 yrsAge: 55Irish

Brendan Mary Buckley

Non-Executive Director

3 yrs 2 mosAge: 76Irish

Elaine Sullivan

–

Dr Adrian Kilcoyne

–

Professor Luke O’Neill

–

Eddie Gibson

–

Ian Richard O'connell

Director

5 yrs 2 mosAge: 38Irish

Edward James Gibson

Director

5 yrsAge: 53English

Luke O'neill

Director

5 yrsAge: 62Irish

Name	Role	Appointed	Tenure	Nationality
Cathal Martin Friel	Chair	19 Mar 2021	5 yrs 4 mos	Irish
Ian O’Connell	Chief Financial Officer	–	–	–
Edward James Gibson	Non-Executive Director	19 Jul 2021	5 yrs	English
Jeremy Skillington	Executive Director	19 Jul 2021	5 yrs	Irish
Brendan Mary Buckley	Non-Executive Director	24 May 2023	3 yrs 2 mos	Irish
Elaine Sullivan	–	–	–	–
Dr Adrian Kilcoyne	–	–	–	–
Professor Luke O’Neill	–	–	–	–
Eddie Gibson	–	–	–	–
IR Ian Richard O'connell	Director	20 May 2021	5 yrs 2 mos	Irish
EJ Edward James Gibson	Director	19 Jul 2021	5 yrs	English
LO Luke O'neill	Director	19 Jul 2021	5 yrs	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£125,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£305,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£190,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£50,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Patrick Ashe	unknown	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Cathal Friel	Chair	£100,000	–	£25,000	–	–	£150,000
Jeremy Skillington	Executive Director	£250,000	£5,000	£25,000	£25,000	–	£362,000
Ian O’Connell	Executive Director	£145,000	£5,000	£25,000	£15,000	–	£237,000
Professor Luke O’Neill	Non-Executive Director	£25,000	–	–	–	£15,000	£40,000
Eddie Gibson	Non-Executive Director	£35,000	–	–	–	–	£35,000
Professor Brendan Buckley	Non-Executive Director	£35,000	–	–	–	£15,000	£24,000
Patrick Ashe	unknown	–	–	–	–	–	£32,000

Former Directors (2)

Patrick Ashe

unknown

Tenure: 2 yrs 4 mosResigned: 30 Nov 2023

Salim Hamir

Secretary

Tenure: 1 yrs 11 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Ashe	unknown	19 Jul 2021	30 Nov 2023	2 yrs 4 mos	Irish
Salim Hamir	Secretary	16 Jun 2021	11 May 2023	1 yrs 11 mos	–