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/Equities/XLON/PTSB/Directors

Permanent TSB Group Holdings PLC Directors

/Equities/XLON/PTSB/Directors

Permanent TSB Group Holdings PLC Directors

Permanent TSB Group Holdings PLC (PTSB) Board of Directors | Ticker | Ticker

/Equities/XLON/PTSB/Directors

/Equities/XLON/PTSB/Directors

Permanent TSB Group Holdings PLC Directors

Board of Directors (7)

Julie O’Neill

Chair / Independent Non-Executive Director

–

Eamonn Crowley

Chief Executive Officer

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
EC Eamonn Crowley	Chief Executive Officer	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£455,625	£20,485	£68,344	£0	£544,454
Jeremy Masding	Executive Director	£241,290	£11,192	£575,859	£0	£864,535
Michael Frawley	Executive Director	£335,775	£20,048	£0	£50,366	£406,189
Ken Slattery	Senior Independent Director	£54,675	–	–	–	£70,300
Ruth Wandhofer	Senior Independent Director	£54,675	–	–	–	£67,175
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£54,675	–	–	–	£92,175
Ronan O'Neill	Non-Executive Director	£54,675	£395	–	–	£90,181
Andrew Power	Non-Executive Director	£54,675	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£54,675	–	–	–	£67,175
Julie O'Neill	Non-Executive Director	£54,675	£3,470	–	–	£56,986
Paul Doddrell	Non-Executive Director	£54,675	–	–	–	£6,774

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£510,924	–	–	–	£510,924
Jeremy Masding	Executive Director	£569,969	–	–	–	£569,969
Michael Frawley	Executive Director	£70,574	–	–	–	£70,574
Ken Slattery	Senior Independent Director	£67,215	–	–	–	£67,215
Ruth Wandhofer	Senior Independent Director	£66,758	–	–	–	£66,758
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£92,175	–	–	–	£92,175
Julie O'Neill	Non-Executive Director	£90,340	–	–	–	£90,340
Ronan O'Neill	Non-Executive Director	£84,675	–	–	–	£84,675
Andrew Power	Non-Executive Director	£67,175	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£16,916	–	–	–	£16,916
Paul Doddrell	Non-Executive Director	£0	–	–	–	£0

Board of Directors (7)

Julie O’Neill

Chair / Independent Non-Executive Director

–

Eamonn Crowley

Chief Executive Officer

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
EC Eamonn Crowley	Chief Executive Officer	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£455,625	£20,485	£68,344	£0	£544,454
Jeremy Masding	Executive Director	£241,290	£11,192	£575,859	£0	£864,535
Michael Frawley	Executive Director	£335,775	£20,048	£0	£50,366	£406,189
Ken Slattery	Senior Independent Director	£54,675	–	–	–	£70,300
Ruth Wandhofer	Senior Independent Director	£54,675	–	–	–	£67,175
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£54,675	–	–	–	£92,175
Ronan O'Neill	Non-Executive Director	£54,675	£395	–	–	£90,181
Andrew Power	Non-Executive Director	£54,675	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£54,675	–	–	–	£67,175
Julie O'Neill	Non-Executive Director	£54,675	£3,470	–	–	£56,986
Paul Doddrell	Non-Executive Director	£54,675	–	–	–	£6,774

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£510,924	–	–	–	£510,924
Jeremy Masding	Executive Director	£569,969	–	–	–	£569,969
Michael Frawley	Executive Director	£70,574	–	–	–	£70,574
Ken Slattery	Senior Independent Director	£67,215	–	–	–	£67,215
Ruth Wandhofer	Senior Independent Director	£66,758	–	–	–	£66,758
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£92,175	–	–	–	£92,175
Julie O'Neill	Non-Executive Director	£90,340	–	–	–	£90,340
Ronan O'Neill	Non-Executive Director	£84,675	–	–	–	£84,675
Andrew Power	Non-Executive Director	£67,175	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£16,916	–	–	–	£16,916
Paul Doddrell	Non-Executive Director	£0	–	–	–	£0

Board of Directors (7)

Julie O’Neill

Chair / Independent Non-Executive Director

–

Eamonn Crowley

Chief Executive Officer

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
EC Eamonn Crowley	Chief Executive Officer	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£455,625	£20,485	£68,344	£0	£544,454
Jeremy Masding	Executive Director	£241,290	£11,192	£575,859	£0	£864,535
Michael Frawley	Executive Director	£335,775	£20,048	£0	£50,366	£406,189
Ken Slattery	Senior Independent Director	£54,675	–	–	–	£70,300
Ruth Wandhofer	Senior Independent Director	£54,675	–	–	–	£67,175
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£54,675	–	–	–	£92,175
Ronan O'Neill	Non-Executive Director	£54,675	£395	–	–	£90,181
Andrew Power	Non-Executive Director	£54,675	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£54,675	–	–	–	£67,175
Julie O'Neill	Non-Executive Director	£54,675	£3,470	–	–	£56,986
Paul Doddrell	Non-Executive Director	£54,675	–	–	–	£6,774

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£510,924	–	–	–	£510,924
Jeremy Masding	Executive Director	£569,969	–	–	–	£569,969
Michael Frawley	Executive Director	£70,574	–	–	–	£70,574
Ken Slattery	Senior Independent Director	£67,215	–	–	–	£67,215
Ruth Wandhofer	Senior Independent Director	£66,758	–	–	–	£66,758
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£92,175	–	–	–	£92,175
Julie O'Neill	Non-Executive Director	£90,340	–	–	–	£90,340
Ronan O'Neill	Non-Executive Director	£84,675	–	–	–	£84,675
Andrew Power	Non-Executive Director	£67,175	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£16,916	–	–	–	£16,916
Paul Doddrell	Non-Executive Director	£0	–	–	–	£0

Board of Directors (7)

Julie O’Neill

Chair / Independent Non-Executive Director

–

Eamonn Crowley

Chief Executive Officer

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
EC Eamonn Crowley	Chief Executive Officer	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£455,625	£20,485	£68,344	£0	£544,454
Jeremy Masding	Executive Director	£241,290	£11,192	£575,859	£0	£864,535
Michael Frawley	Executive Director	£335,775	£20,048	£0	£50,366	£406,189
Ken Slattery	Senior Independent Director	£54,675	–	–	–	£70,300
Ruth Wandhofer	Senior Independent Director	£54,675	–	–	–	£67,175
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£54,675	–	–	–	£92,175
Ronan O'Neill	Non-Executive Director	£54,675	£395	–	–	£90,181
Andrew Power	Non-Executive Director	£54,675	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£54,675	–	–	–	£67,175
Julie O'Neill	Non-Executive Director	£54,675	£3,470	–	–	£56,986
Paul Doddrell	Non-Executive Director	£54,675	–	–	–	£6,774

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Eamonn Crowley	Chair	£510,924	–	–	–	£510,924
Jeremy Masding	Executive Director	£569,969	–	–	–	£569,969
Michael Frawley	Executive Director	£70,574	–	–	–	£70,574
Ken Slattery	Senior Independent Director	£67,215	–	–	–	£67,215
Ruth Wandhofer	Senior Independent Director	£66,758	–	–	–	£66,758
Robert Elliott	Non-Executive Director	£290,000	–	–	–	£290,000
Donal Courtney	Non-Executive Director	£92,175	–	–	–	£92,175
Julie O'Neill	Non-Executive Director	£90,340	–	–	–	£90,340
Ronan O'Neill	Non-Executive Director	£84,675	–	–	–	£84,675
Andrew Power	Non-Executive Director	£67,175	–	–	–	£67,175
Marian Corcoran	Non-Executive Director	£16,916	–	–	–	£16,916
Paul Doddrell	Non-Executive Director	£0	–	–	–	£0