Corporate Structure

THE BOARD

The Board is led by Gary Kennedy as chairman and five other Non-Executive Directors.

The Board has overall responsibility for strategic direction, investment policy and corporate governance.

Gary Kennedy
Independent Non-Executive Director & Chairman
Jerome Kennedy
Independent Non-Executive Director
Thom Wernink
Independent Non-Executive Director & Senior Independent Director
Stephen Vernon
Non-Executive Director
Pat Gunne
Non-Executive Director
Gary McGann
Independent Non-Executive Director

COMMITTEES

Audit Committee
Oversight of financial reporting, internal control, risk management systems and audit policy.
Nomination Committee
Leads the process for considering appointments to the Board.
Investment Committee
Consider and approves capital transactions. Implement investment policy and oversee compliance by the Company with the requirments of the REIT Regime as set out in law.
Remuneration Committee
Determine and agree with the Board the framework or broad policy for the remuneration of the Chairman and each of the non-executive Directors.

CHAIRMAN

Jerome Kennedy
Gary Kennedy
Thom Wernink
Thom Wernink

MEMBERS

Thom Wernink, Gary McGann
Thom Wernink, Jerome Kennedy and Stephen Vernon
Jerome Kennedy, Stephen Vernon, Pat Gunne and Gary McGann
Gary Kennedy, Jerome Kennedy

INVESTMENT MANAGERS

Stephen Vernon
Chairman
Pat Gunne
Chief Executive
Caroline McCarthy
Chief Investment Officer
Niall O’Buachalla
Chief Investment Officer
Mark Munro
Finance Director
Paul Culhane
Development Director
Jim McKenna
Operations Director
Ronan Webster
Asset Management Director