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Ptsb (PTSB) Board of Directors | Ticker

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Ptsb Directors

/Equities/XLON/PTSB/Directors

Ptsb Directors

Board of Directors (18)

Robert Elliott

Chair

–

Julie O’Neill

Chair / Independent Non-Executive Director

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Eamonn Crowley

Executive Director

–

Jeremy Masding

Executive Director

–

Michael Frawley

Executive Director

–

Ken Slattery

Non-Executive Director

–

Andrew Power

Non-Executive Director

–

Donal Courtney

Non-Executive Director

–

Ruth Wandhofer

Non-Executive Director

–

Marian Corcoran

Non-Executive Director

–

Paul Doddrell

Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Julie O'Neill

Senior Independent Director

–

Ronan O'Neill

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Elliott	Chair	–	–	–
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
EC Eamonn Crowley	Executive Director	–	–	–
JM Jeremy Masding	Executive Director	–	–	–
MF Michael Frawley	Executive Director	–	–	–
KS Ken Slattery	Non-Executive Director	–	–	–
AP Andrew Power	Non-Executive Director	–	–	–
DC Donal Courtney	Non-Executive Director	–	–	–
RW Ruth Wandhofer	Non-Executive Director	–	–	–
MC Marian Corcoran	Non-Executive Director	–	–	–
PD Paul Doddrell	Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
JO Julie O'Neill	Senior Independent Director	–	–	–
RO Ronan O'Neill	Senior Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Robert Elliott	Chair	£257,970	–	–	–	£257,970
Jeremy Masding	Executive Director	£214,640	£9,956	£32,196	£512,257	£769,050
Eamonn Crowley	Executive Director	£405,303	£18,222	£60,796	–	£484,321
Michael Frawley	Executive Director	£298,690	£17,834	£44,803	–	£361,327
Ronan O'Neill	Senior Independent Director	£79,869	£351	–	–	£80,221
Julie O'Neill	Senior Independent Director	£47,605	£3,087	–	–	£50,692
Donal Courtney	Non-Executive Director	£81,995	–	–	–	£81,995
Ken Slattery	Non-Executive Director	£62,536	–	–	–	£62,536
Andrew Power	Non-Executive Director	£59,756	–	–	–	£59,756
Ruth Wandhofer	Non-Executive Director	£59,756	–	–	–	£59,756
Marian Corcoran	Non-Executive Director	£59,756	–	–	–	£59,756
Paul Doddrell	Non-Executive Director	£6,026	–	–	–	£6,026

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Jeremy Masding	Executive Director	£507,018	–	–	–	£507,018
Eamonn Crowley	Executive Director	£454,494	–	–	–	£454,494
Michael Frawley	Executive Director	£62,779	–	–	–	£62,779

Board of Directors (18)

Robert Elliott

Chair

–

Julie O’Neill

Chair / Independent Non-Executive Director

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Eamonn Crowley

Executive Director

–

Jeremy Masding

Executive Director

–

Michael Frawley

Executive Director

–

Ken Slattery

Non-Executive Director

–

Andrew Power

Non-Executive Director

–

Donal Courtney

Non-Executive Director

–

Ruth Wandhofer

Non-Executive Director

–

Marian Corcoran

Non-Executive Director

–

Paul Doddrell

Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Julie O'Neill

Senior Independent Director

–

Ronan O'Neill

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Elliott	Chair	–	–	–
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
EC Eamonn Crowley	Executive Director	–	–	–
JM Jeremy Masding	Executive Director	–	–	–
MF Michael Frawley	Executive Director	–	–	–
KS Ken Slattery	Non-Executive Director	–	–	–
AP Andrew Power	Non-Executive Director	–	–	–
DC Donal Courtney	Non-Executive Director	–	–	–
RW Ruth Wandhofer	Non-Executive Director	–	–	–
MC Marian Corcoran	Non-Executive Director	–	–	–
PD Paul Doddrell	Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
JO Julie O'Neill	Senior Independent Director	–	–	–
RO Ronan O'Neill	Senior Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Robert Elliott	Chair	£257,970	–	–	–	£257,970
Jeremy Masding	Executive Director	£214,640	£9,956	£32,196	£512,257	£769,050
Eamonn Crowley	Executive Director	£405,303	£18,222	£60,796	–	£484,321
Michael Frawley	Executive Director	£298,690	£17,834	£44,803	–	£361,327
Ronan O'Neill	Senior Independent Director	£79,869	£351	–	–	£80,221
Julie O'Neill	Senior Independent Director	£47,605	£3,087	–	–	£50,692
Donal Courtney	Non-Executive Director	£81,995	–	–	–	£81,995
Ken Slattery	Non-Executive Director	£62,536	–	–	–	£62,536
Andrew Power	Non-Executive Director	£59,756	–	–	–	£59,756
Ruth Wandhofer	Non-Executive Director	£59,756	–	–	–	£59,756
Marian Corcoran	Non-Executive Director	£59,756	–	–	–	£59,756
Paul Doddrell	Non-Executive Director	£6,026	–	–	–	£6,026

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Jeremy Masding	Executive Director	£507,018	–	–	–	£507,018
Eamonn Crowley	Executive Director	£454,494	–	–	–	£454,494
Michael Frawley	Executive Director	£62,779	–	–	–	£62,779

Board of Directors (18)

Robert Elliott

Chair

–

Julie O’Neill

Chair / Independent Non-Executive Director

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Eamonn Crowley

Executive Director

–

Jeremy Masding

Executive Director

–

Michael Frawley

Executive Director

–

Ken Slattery

Non-Executive Director

–

Andrew Power

Non-Executive Director

–

Donal Courtney

Non-Executive Director

–

Ruth Wandhofer

Non-Executive Director

–

Marian Corcoran

Non-Executive Director

–

Paul Doddrell

Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Julie O'Neill

Senior Independent Director

–

Ronan O'Neill

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Elliott	Chair	–	–	–
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
EC Eamonn Crowley	Executive Director	–	–	–
JM Jeremy Masding	Executive Director	–	–	–
MF Michael Frawley	Executive Director	–	–	–
KS Ken Slattery	Non-Executive Director	–	–	–
AP Andrew Power	Non-Executive Director	–	–	–
DC Donal Courtney	Non-Executive Director	–	–	–
RW Ruth Wandhofer	Non-Executive Director	–	–	–
MC Marian Corcoran	Non-Executive Director	–	–	–
PD Paul Doddrell	Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
JO Julie O'Neill	Senior Independent Director	–	–	–
RO Ronan O'Neill	Senior Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Robert Elliott	Chair	£257,970	–	–	–	£257,970
Jeremy Masding	Executive Director	£214,640	£9,956	£32,196	£512,257	£769,050
Eamonn Crowley	Executive Director	£405,303	£18,222	£60,796	–	£484,321
Michael Frawley	Executive Director	£298,690	£17,834	£44,803	–	£361,327
Ronan O'Neill	Senior Independent Director	£79,869	£351	–	–	£80,221
Julie O'Neill	Senior Independent Director	£47,605	£3,087	–	–	£50,692
Donal Courtney	Non-Executive Director	£81,995	–	–	–	£81,995
Ken Slattery	Non-Executive Director	£62,536	–	–	–	£62,536
Andrew Power	Non-Executive Director	£59,756	–	–	–	£59,756
Ruth Wandhofer	Non-Executive Director	£59,756	–	–	–	£59,756
Marian Corcoran	Non-Executive Director	£59,756	–	–	–	£59,756
Paul Doddrell	Non-Executive Director	£6,026	–	–	–	£6,026

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Jeremy Masding	Executive Director	£507,018	–	–	–	£507,018
Eamonn Crowley	Executive Director	£454,494	–	–	–	£454,494
Michael Frawley	Executive Director	£62,779	–	–	–	£62,779

Board of Directors (18)

Robert Elliott

Chair

–

Julie O’Neill

Chair / Independent Non-Executive Director

–

Barry D’Arcy

Chief Financial Officer – Executive Director

–

Eamonn Crowley

Executive Director

–

Jeremy Masding

Executive Director

–

Michael Frawley

Executive Director

–

Ken Slattery

Non-Executive Director

–

Andrew Power

Non-Executive Director

–

Donal Courtney

Non-Executive Director

–

Ruth Wandhofer

Non-Executive Director

–

Marian Corcoran

Non-Executive Director

–

Paul Doddrell

Non-Executive Director

–

Catherine Moroney

Independent Non-Executive Director

–

Dr Ruth Wandhöfer

Independent Non-Executive Director

–

Anne Bradley

Independent Non-Executive Director

–

Celine Fitzgerald

Independent Non-Executive Director

–

Julie O'Neill

Senior Independent Director

–

Ronan O'Neill

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Elliott	Chair	–	–	–
JO Julie O’Neill	Chair / Independent Non-Executive Director	–	–	–
BD Barry D’Arcy	Chief Financial Officer – Executive Director	–	–	–
EC Eamonn Crowley	Executive Director	–	–	–
JM Jeremy Masding	Executive Director	–	–	–
MF Michael Frawley	Executive Director	–	–	–
KS Ken Slattery	Non-Executive Director	–	–	–
AP Andrew Power	Non-Executive Director	–	–	–
DC Donal Courtney	Non-Executive Director	–	–	–
RW Ruth Wandhofer	Non-Executive Director	–	–	–
MC Marian Corcoran	Non-Executive Director	–	–	–
PD Paul Doddrell	Non-Executive Director	–	–	–
CM Catherine Moroney	Independent Non-Executive Director	–	–	–
DR Dr Ruth Wandhöfer	Independent Non-Executive Director	–	–	–
AB Anne Bradley	Independent Non-Executive Director	–	–	–
CF Celine Fitzgerald	Independent Non-Executive Director	–	–	–
JO Julie O'Neill	Senior Independent Director	–	–	–
RO Ronan O'Neill	Senior Independent Director	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Robert Elliott	Chair	£257,970	–	–	–	£257,970
Jeremy Masding	Executive Director	£214,640	£9,956	£32,196	£512,257	£769,050
Eamonn Crowley	Executive Director	£405,303	£18,222	£60,796	–	£484,321
Michael Frawley	Executive Director	£298,690	£17,834	£44,803	–	£361,327
Ronan O'Neill	Senior Independent Director	£79,869	£351	–	–	£80,221
Julie O'Neill	Senior Independent Director	£47,605	£3,087	–	–	£50,692
Donal Courtney	Non-Executive Director	£81,995	–	–	–	£81,995
Ken Slattery	Non-Executive Director	£62,536	–	–	–	£62,536
Andrew Power	Non-Executive Director	£59,756	–	–	–	£59,756
Ruth Wandhofer	Non-Executive Director	£59,756	–	–	–	£59,756
Marian Corcoran	Non-Executive Director	£59,756	–	–	–	£59,756
Paul Doddrell	Non-Executive Director	£6,026	–	–	–	£6,026

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Jeremy Masding	Executive Director	£507,018	–	–	–	£507,018
Eamonn Crowley	Executive Director	£454,494	–	–	–	£454,494
Michael Frawley	Executive Director	£62,779	–	–	–	£62,779