Cuardaigh ar fad gov.ie

Bailiúcháin

Stateboards under Department of Climate, Energy and the Environment



Advisory Committee of the Environmental Protection Agency

Legal basis: Environmental Protection Agency Act No. 7 of 1992, Section 27

Maximum Number of Positions: 12

Gender Balance Numbers: Female (10), Male (3)

Gender Balance Percentage: Female (77%), Male (23%)

Notes: 12 members of which: One is EPA Director General, ex-officio, appointed by Government, who also chairs Committee (or Deputy DG, in absence of, or vacancy of post of DG) Of the other 11 members, 7 are appointed by MCCAE from among nominations made by bodies prescribed under the Act, and 4 are appointed directly by MCCAE. Term: 3 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Aebhín Cawley 01/07/2019   30/06/2022 Member Ministerial
Dr Aoife Foley 18/02/2021   17/02/2024 Member Ministerial appointment
Laura Burke 08/11/2011 05/12/2019 04/12/2022 Chairperson Government Reappointment (ex officio)
Laure Marignol (Dr) 01/07/2019   30/06/2022 Member Designated Nominating Body
Mr Brendan Dunford 18/02/2021   17/02/2024 Member Designated Nominating Body
Mr Thomas Cooney 18/02/2021   17/02/2024 Member Designated Nominating Body
Ms Elaine Mahon 18/02/2021   17/02/2024 Member Designated Nominating Body
Ms Elaine Nevin 13/02/2013 18/02/2021 17/02/2024 Member Ministerial appointment
Ms Sadhbh O'Neil 18/02/2021   17/02/2024 Member Designated Nominating Body
Ms Yvonne Mullooly 18/02/2021   17/02/2024 Member Ministerial appointment
Professor Frances Lucy 18/02/2021   17/02/2024 Member Designated Nominating Body
Professor John Wegner 18/02/2021   17/02/2024 Member Designated Nominating Body
Sharon Finnegan 19/04/2021   18/04/2026 Director Ex-Officio

An Post

Legal basis: Postal and Telecommunications Services Act 1983, s. 16. Communications Regulation (Postal Services) Act 2011, s. 50.

Maximum Number of Positions: 15

Gender Balance Numbers: Female (4), Male (8)

Gender Balance Percentage: Female (33%), Male (67%)

Notes: Membership includes the CEO of An Post (ex officio), five Employee Directors and a Postmaster Director. Ter|Ms of office: 5 years (Chair & Ministerial appointed members), 4 years (Employee Directors), 3 years (Postmaster Director)

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Anthony McCrave 01/11/2020   31/10/2024 Board Member Elected Employee Member
Carol Bolger 20/07/2021   19/07/2026 Chairperson Designate PAS Process
David McRedmond 03/10/2016   02/10/2023 CEO Ex Officio
Frank Burke 01/11/2020   31/10/2024 Board Member Elected Employee Member
Gerry Sexton 01/11/2020   31/10/2024 Board Member Elected Employee Member
Kieran Mulvey 16/09/2019   15/09/2024 Board Member Ministerial appointment (PAS Process)
Martina O'Connell 01/11/2012 01/11/2020 31/10/2024 Board Member Elected Employee Member
Mary O'Donovan 31/10/2018   30/10/2023 Board Member Ministerial appointment (PAS Process)
Padraig McNamara 01/01/2019   31/12/2021 Member Elected Postmaster Member
Peter Coyne 31/10/2018   30/10/2023 Board Member Ministerial appointment (PAS Process
William Mooney 01/11/2012 01/11/2020 31/10/2024 Board Member Elected Employee Member
Áine Flanagan 22/10/2020   21/10/2025 Board Member Ministerial appointment (PAS Process)

Bord na Móna plc

Legal basis: Turf Development Act 1998, Part II

Maximum Number of Positions: 12

Gender Balance Numbers: Female (3), Male (7)

Gender Balance Percentage: Female (30%), Male (70%)

Notes: The Managing Director of Bord na Móna is an ex officio member. Term of office: 7 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Barry Walsh 16/10/2012 16/10/2017 15/10/2022 Board Member Ministerial Re Appointment  
Eddie Tynan 26/09/2019   31/12/2022 Board Member Elected Employee Member
Elaine Treacy 17/07/2012 18/07/2017 17/07/2022 Board Member Ministerial Re Appointment
Geoffrey Meagher 20/10/2017   19/10/2022 Chair Ministerial appointment
Gerard O'Donoghue 02/10/2012 02/10/2017 01/10/2022 Board Member Ministerial Reappointment
Kevin Healy 01/11/2019   31/12/2022 Board Member Elected Employee Member
Margot Slattery 13/09/2019   12/09/2024 Board Member Ministerial appointment
Mary Rose Burke 13/09/2019   12/09/2024 Board Member Ministerial appointment
Paddy Rowland 01/01/2019   31/12/2022 Board Member Elected Employee Member
Tom Donnellan 16/04/2018   15/04/2025 Board Member Ex Officio

Commission for Communications Regulation

Legal basis: Communications Regulations Act 2002, Part 2

Maximum Number of Positions: 3

Gender Balance Numbers: Female (0), Male (3)

Gender Balance Percentage: Female (0%), Male (100%)

Notes: The Commission shall consist of at least 1 but not more than 3 members. A member shall not serve more than two ter|Ms of office. Term of office: 5 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Garrett Blaney 07/01/2019   06/01/2024 Commissioner Appointed by the Minister following PAS process; Rotating Chairperson
Jeremy Godfrey 02/09/2013 02/09/2018 01/09/2023 Commissioner Appointed by the Minister following PAS process
Robert Mourik 07/01/2019   06/01/2024 Commissioner Appointed by the Minister following PAS process

Commission for Regulation of Utilities

Legal basis: Electricity Regulation Act 1999, s. 8 & Schedule

Maximum Number of Positions: 3

Gender Balance Numbers: Female (1), Male (2)

Gender Balance Percentage: Female (33%), Male (67%)

Notes: The Commission shall consist of at least one but not more than three members. Term of office: not less than 5 and not more than 7 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Aoife MacEvilly 06/10/2014 29/02/2020 05/10/2024 Commissioner Ministerial appointment; Rotating Chairperson
Jim Gannon 07/10/2019   06/10/2024 Commissioner Ministerial appointment
Paul McGowan (Dr.) 01/03/2013 29/02/2020 28/02/2023 Commissioner Ministerial appointment

Digital Hub Development Agency

Legal basis: Digital Hub Development Agency Act 2003, Part 2

Maximum Number of Positions: 14

Gender Balance Numbers: Female (4), Male (5)

Gender Balance Percentage: Female (44%), Male (56%)

Notes: Membership of the board shall include the Chief Executive of DHDA (ex officio), the City Manager of Dublin City Council (or an officer of DCC nominated by the City Manager), and a representative of the local community. Term of office: 3 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Aimée Williams 07/10/2019   06/10/2022 Board Member Ministerial
Brian Keogh 03/06/2016 03/06/2021 02/06/2024 Board Member PAS Process
Carol Gibbons 13/06/2017 05/07/2019 04/07/2022 Board Member Ministerial appointment
Darina Kneafsey 05/07/2019   04/07/2022 Board Member Ministerial
Fiach MacConghail 21/10/2016 21/10/2021 20/10/2026 CEO Ex-Officio
Nora Nanayakkara 05/07/2019   04/07/2022 Board Member Ministerial
Owen Keegan 04/10/2013 04/10/2021 03/10/2024 Board Member Dublin City Council Nominee
Paul Holden 29/05/2012 05/07/2020 04/07/2022 Chairperson Ministerial Reappointment
Stephen Casey 05/07/2019   04/07/2022 Board Member Ministerial

EirGrid plc

Legal basis: S.I. No. 445/2000 - European Communities (Internal Market in Electricity) Regulations 2000, Part 11

Maximum Number of Positions: 10

Gender Balance Numbers: Female (3), Male (6)

Gender Balance Percentage: Female (33%), Male (67%)

Notes: The Chief Executive of EirGrid is an ex officio member. Term of office: 5 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Brendan Touhy 12/11/2020   11/11/2024 Chairperson PAS Process
Eileen Maher 02/06/2017   01/06/2022 Board Member Ministerial appointment
John Trethowan 02/06/2017   01/06/2022 Board Member Ministerial appointment
Lynne Crowther 02/06/2017   01/06/2022 Board Member Ministerial appointment
Mark Foley 25/06/2018   24/06/2025 Board Member Ex Officio
Michael Hand 22/07/2015 22/07/2020 21/07/2025 Board Member Ministerial Reappointment
Shane Brennan 22/12/2016   21/12/2021 Board Member Elected Employee Member
Theresa Donaldson (Dr) 02/06/2017   01/06/2022 Board Member Ministerial appointment
Tom Coughlan 01/07/2018   30/06/2023 Board Member Ministerial appointment

Electricity Supply Board

Legal basis: Electricity (Supply) Act 1927, s. 2

Maximum Number of Positions: 12

Gender Balance Numbers: Female (2), Male (9)

Gender Balance Percentage: Female (18%), Male (82%)

Notes: The CEO of ESB is an ex officio member. Term of office: 5 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Alf Smiddy 04/10/2016   03/10/2021 Member PAS
Andrew Hastings 14/07/2015 27/07/2020 26/07/2025 Board Member PAS process
Anne Butler 13/11/2012 21/11/2017 20/11/2022 Board Member Government Appointment
Dave Byrne 01/01/2011 01/01/2019 31/12/2022 Board Member Elected employee member
Noreen O'Kelly 23/04/2013 24/04/2018 23/04/2023 Board Member Government Reappointment
Paddy Hayes 30/08/2021   29/08/2026 Board Member CEO-Ex officio
Paul Lynam 04/10/2016   03/10/2021 Member PAS
Sean Kelly 01/01/2011 01/01/2019 31/12/2022 Board Member Elected employee member
Stephen Carrig 01/01/2019   31/12/2022 Board Member Elected employee member
Terence O'Rourke 10/11/2020   09/11/2025 Chairperson PAS Process
Tony Merriman 01/01/2007 01/01/2019 31/12/2022 Board Member Elected employee member

Environmental Protection Agency

Legal basis: Environmental Protection Agency Act 1992, s. 19

Maximum Number of Positions: 0

Gender Balance Numbers: Female (3), Male (3)

Gender Balance Percentage: Female (50%), Male (50%)

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Dr Micheál Lehane 05/01/2016 01/05/2021 30/04/2026 Director Ex Officio
Eimear Cotter (Dr)   01/09/2017 31/08/2022 Deputy Director General Ex-Officio
Gerard O'Leary 08/05/2012 08/05/2017 07/05/2022 Director Ex Officio
Laura Burke 30/08/2004 08/11/2018 07/11/2025 Director General Ex Officio
Ms Sharon Finegan 09/03/2021   03/08/2026 Director Ex Officio
Tom Ryan (Dr) 25/08/2018   24/08/2023 Director Ex Officio

Inland Fisheries Ireland

Legal basis: Inland Fisheries Act 2010, Chapter 1

Maximum Number of Positions: 10

Gender Balance Numbers: Female (4), Male (6)

Gender Balance Percentage: Female (40%), Male (60%)

Notes: The CEO of IFI is an ex officio member. Three members (including the Chair) are nominated by the Minister for the Environment, Climate and Communications’. One member is nominated by the Minister for Rural and Community Development’. One member is nominated by the Minister for Housing, Local Government and Heritage’. One member is elected by employees of IFI. Term of office: 5 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Bernadette Orbinski Burke 01/07/2016 01/07/2021 30/06/2024 Board Member Ministerial (PAS Process)
Dr Frances Lucy 24/03/2015 07/12/2020 06/12/2023 Board Member Nomination of Joint Oireachtas Committee
Fintan Gorman 10/09/2013 10/09/2018 09/09/2023 Chair Appointed as Chair by the Minister on 01/07/2015.
Fiona Walsh 12/07/2019   11/07/2024 Board Member PAS Process
Marie Louise Heffernan 01/05/2019   30/04/2024 Board Member Nomination of Joint Oireachtas Committee
Michael McGreal 22/03/2019   21/03/2024 Board Member PAS Process
Mr Francis O'Donnell 02/11/2020   01/11/2025 CEO Ex Officio
Mr Patrick Gibbons 13/01/2016 16/02/2021 15/02/2024 Board Member Nomination of Joint Oireachtas Committee
Seamus Boland 22/03/2019   21/11/2022 Board Member PAS Process
Sean Coady 17/11/2015 07/12/2020 06/12/2023 Board Member Staff Representative (as per Section 13 of the Inland Fisheries Act 2010)

Irish National Petroleum Corporation

Legal basis: Non-Statutory. Article 83 of the Articles of Association of INPC

Maximum Number of Positions: 3

Gender Balance Numbers: Female (1), Male (2)

Gender Balance Percentage: Female (33%), Male (67%)

Notes: The Board shall consist of not less than three and not more than 11 members.

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Dr Frank Bergin 29/07/2021   28/07/2022 Ordinary Member Ministerial appointment
Mairead McCabe 15/08/2019 29/07/2021 28/07/2022 Ordinary Member Ministerial Reappointment
Terry Nolan 10/02/2018 29/09/2020 28/07/2022 Chair Ministerial Reappointment

National Oil Reserves Agency

Legal basis: National Oil Reserves Agency Act 2007, Part 3

Maximum Number of Positions: 6

Gender Balance Numbers: Female (2), Male (4)

Gender Balance Percentage: Female (33%), Male (67%)

Notes: Term of office: 5 years

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Dr Frank Bergin 01/06/2021   31/05/2026 Board Member CEO-Ex officio
Frank O'Flynn 14/05/2015 14/05/2020 13/05/2025 Board Member Ministerial Reappointment
Keara Robins 31/08/2018   30/08/2023 Board Member Ministerial appointment
Mairéad McCabe 05/03/2019   04/03/2024 Board Member Ministerial appointment
Mr Rossa McCann 04/01/2021   03/01/2026 Board Member Ministerial appointment
Terry Nolan 14/10/2013 14/10/2018 13/10/2023 Chair Ministerial Reappointment

Sustainable Energy Authority of Ireland

Legal basis: Sustainable Energy Act 2002, ss. 10-15

Maximum Number of Positions: 12

Gender Balance Numbers: Female (6), Male (5)

Gender Balance Percentage: Female (55%), Male (45%)

Name First Appointed Reappointed Expiry Date Position type Basis of appointment
Andrew Ennis 14/07/2017   13/07/2022 Board Member Ministerial appointment following a PAS Process
Ann Markey 14/07/2017   13/07/2022 Board Member Ministerial appointment following a PAS Process
Joe O'Carroll 28/02/2019   30/10/2023 Board Member Ministerial appointment following a PAS Process
Kate Ruddock 16/02/2017   15/02/2022 Board Member Ministerial appointment following a PAS Process
Lisa Ryan (Dr.) 06/05/2015 09/05/2018 08/05/2022 Board Member Ministerial appointment following a PAS Process
Léan Doody 31/08/2018   30/10/2023 Board Member Ministerial appointment following a PAS Process
Mr Dermot Byrne 01/09/2020   31/08/2025 Chairperson Ministerial appointment (PAS Process)
Mr William Walsh 27/02/2021   26/02/2026 CEO Ex Officio
Ms Justina Corcoran 07/05/2020   06/05/2025 Board Member Ministerial appointment (Departmental Representative)
Ms Sharon O'Connor 01/09/2020   31/08/2025 Board Member Ministerial appointment (PAS Process)
Peter Brennan (Dr.) 06/05/2015 09/05/2018 08/05/2023 Board Member Ministerial appointment following a PAS Process