| DavidBonderman | Non-Executive Independent Chairman of the Board | -- | 71 | 1996 |
Mr. David Bonderman is Non-Executive Independent Chairman of the Board of Ryanair Holdings PLC. He has served as a director since August 1996 and has served as the chairman of the Board of Directors since December 1996. In 1992, Mr. Bonderman co-founded TPG (formerly known as Texas Pacific Group), a private equity investment firm. He currently serves as an officer and director of the general partner and manager of TPG. Mr. Bonderman is also an officer, director and shareholder of 1996 Air G.P. Inc., which owns shares of Ryanair. He also serves on the boards of directors of the following public companies: Armstrong World Industries, Inc., CoStar Group, Inc. and General Motors Company. |
| MichaelO'Leary | Chief Executive Officer, Executive Director | -- | 51 | 1994 |
Mr. Michael Kevin O'Leary is Chief Executive Officer, Executive Director of Ryanair Holdings PLC. Michael O’Leary has served as a director of Ryanair since 1988 and a director of Ryanair Holdings since July 1996. Mr. O’Leary was appointed chief executive officer of Ryanair on January 1, 1994. |
| HowardMillar | Deputy Chief Executive, Chief Financial Officer | -- | 51 | 1992 |
Mr. Howard Millar is Deputy Chief Executive, Chief Financial Officer of Ryanair Holdings PLC., since January 1, 2003. He having served as Director of Finance of Ryanair from March 1993. Between April 1992 and March 1993 he served as Financial Controller of Ryanair. Howard was the Group Finance Manager for the Almarai Group, the integrated dairy food processing company in the world, in Riyadh, Saudi Arabia, from 1988 to 1992. |
| MichaelCawley | Deputy Chief Executive, Chief Operating Officer | -- | 58 | 1997 |
Mr. Michael Cawley is Deputy Chief Executive, Chief Operating Officer of Ryanair Holdings PLC., since January 1, 2003. He having served as Chief Financial Officer and Commercial Director since February 1997. From 1993 to 1997, Michael served as Group Finance Director of Gowan Group Limited, one of Ireland’s private companies and the main distributor for Peugeot and Citröen automobiles in Ireland. |
| RayConway | Chief Pilot | -- | 57 | 2002 |
Captain Ray Conway is Chief Pilot of Ryanair Holdings PLC., since June 2002. He having joined Ryanair in 1987. He has held a number of senior management positions within the Flight Operations Department over the last 25 years, including Fleet Captain of the BAC1-11 and Boeing 737–200 fleets. Ray was Head of Training between 1998 and June 2002. Prior to joining Ryanair, Ray served as an officer with the Irish Air Corps for 14 years where he was attached to the Training and Transport Squadron, which was responsible for the Irish government jet. |
| CarolineGreen | Director - Customer Service | -- | 48 | 2003 |
Ms. Caroline Green is Director - Customer Service of Ryanair Holdings PLC., since February 2003. Prior to this, Caroline served as Chief Executive Officer of Ryanair.com between November 1996 and January 2003. Before joining Ryanair, Caroline worked in senior positions at a number of airline computerized reservations system providers, including Sabre. |
| MichaelHickey | Director - Engineering | -- | 49 | 2000 |
Mr. Michael Hickey is Director - Engineering of Ryanair Holdings PLC., since January 2000. Michael has held a wide range of senior positions within the Engineering Department since 1988 and was Deputy Director of Engineering between 1992 and January 2000. Prior to joining Ryanair in 1988, Michael worked as an aircraft engineer with Fields Aircraft Services and McAlpine Aviation, working primarily on executive aircraft. |
| DavidO'Brien | Director - Flight Operations and Ground Operations | -- | 48 | 2002 |
Mr. David O'Brien is Director - Flight Operations and Ground Operations of Ryanair Holdings PLC., since December 2002. He previously, he served as Director of Flight Operations of Ryanair from May 2002, having served as Director of U.K. Operations since April 1998. Prior to that, David served as Regional General Manager for Europe and CIS for Aer Rianta International. Between 1992 and 1996, David served as Director of Ground Operations and In-flight for Ryanair. |
| EdwardWilson | Director - Personnel and In-flight | -- | 48 | 2002 |
Mr. Edward Wilson is Director - Personnel and In-flight of Ryanair Holdings PLC., since December 2002. He prior to which he served as Head of Personnel since joining Ryanair in December 1997. Prior to joining Ryanair he served as Human Resources Manager for Gateway 2000 and held a number of other human resources-related positions in the Irish financial services sector. |
| JuliuszKomorek | Director - Legal & Regulatory Affairs, Company Secretary | -- | 34 | 2009 |
Mr. Juliusz Komorek is Director - Legal & Regulatory Affairs, Company Secretary of Ryanair Holdings PLC., since May 2009. He having served as Deputy Director of Legal and Regulatory Affairs since 2007. Prior to joining the Company in 2004, Juliusz had gained relevant experience in the European Commission’s Directorate General for Competition and in the Polish Embassy to the EU in Brussels, as well as in the private sector in Poland and the Netherlands. Juliusz is a lawyer, holding degrees from the universities of Warsaw and Amsterdam. |
| JulieO'Neill | Director | -- | -- | 2012 |
Ms. Julie O'Neill has been appointed as Director of Ryanair Holdings PLC., effective December 13, 2012. She is currently an independent strategic management consultant and former Secretary General of the Irish Department of Transport. She is a strategic management consultant and serves as a Director of the Sustainable Energy Authority of Ireland and the Irish Museum of Modern Art. She also Chairs the Audit Committee, Trinity College Dublin. She served as Secretary General of the Department of Transport, Ireland from 2002 to 2009. In a career that spanned 37 years in the Irish public service, she worked in strategic policy development and implementation in 8 Government Departments, including as Secretary General of the Department of Marine and Natural Resources, Assistant Secretary at the Department of Tourism, Sport & Recreation and Head of the Office of the Tánaiste (Deputy Prime Minister). Julie holds an MSc from Trinity College, Dublin, a B Comm from University College Dublin and was educated at Loreto College Wexford. |
| LouisePhelan | Director | -- | -- | 2012 |
Ms. Louise Phelan has been appointed as Director of Ryanair Holdings PLC., effective December 13, 2012. She is currently Vice President of Global Operations EMEA for Paypal. She is Vice President of Global Operations EMEA for PayPal. PayPal's European Centre of Excellence is based in Blanchardstown in Dublin and employs 1,450 people. The company is currently hiring an additional 1,000 people for its new facility in Dundalk. Louise joined PayPal in 2006 as Customer Solutions and Risk Director for the EU. Prior to joining PayPal in June 2006, Louise was a member of the Senior Management Team for GE Money, a division of General Electric (GE), which specialises in small ticket lending for a client base comprising both consumers and commercial customers. During her 16 years with GE (formerly Woodchester Investments), Louise held a wide variety of Management & Leadership roles. From 2000- 2006 she held the position of Compliance Leader with responsibility for leading change and integrating a compliance culture across the organisation. While in this role, Louise was a member of the Business Quality Council and was Ombudsperson for the business. Louise is on the Board of the American Chamber of Commerce Ireland and is a member of the Dublin Chamber of Commerce, CCMA Ireland and the Women's Executive Network (WXN) |
| MichaelHorgan | Non-Executive Independent Director | -- | 75 | 2001 |
Mr. Michael Horgan is Non-Executive Independent Director of Ryanair Holdings PLC., since January 12, 2001. A former Chief Pilot of Aer Lingus, he has acted as a consultant to a number of international airlines, civil aviation authorities, the European Commission and the European Bank for Reconstruction and Development. Mr. Horgan is the Chairman of the Company’s Air Safety Committee. Mr. Horgan is an Irish citizen. |
| CharlesMcCreevy | Non-Executive Independent Director | -- | 62 | 2010 |
Mr. Charles McCreevy is Non-Executive Independent Director of Ryanair Holdings PLC., since May 28, 2010. Mr. McCreevy has previously served as EU Commissioner for Internal Markets and Services (2004-2010) and has held positions in several Irish Government Ministerial Offices, including Minister for Finance (1997-2004), Minister for Tourism & Trade (1993-1994) and Minister for Social Welfare (1992-1993). |
| DeclanMcKeon | Non-Executive Independent Director | -- | 61 | 2010 |
Mr. Declan McKeon is Non-Executive Independent Director of Ryanair Holdings PLC., since May 28, 2010. Mr. McKeon is a former audit partner of PricewaterhouseCoopers and continues to act as a consultant to PricewaterhouseCoopers. He is currently a director, chairman of the audit committee, and a member of the compensation committee of Icon plc. |
| KyranMcLaughlin | Non-Executive Independent Director | -- | 68 | 2001 |
Mr. Kyran McLaughlin is Non-Executive Independent Director of Ryanair Holdings PLC. Kyran McLaughlin has served as a director since January 2001, and is also Deputy Chairman and Head of Capital Markets at Davy Stockbrokers. Mr. McLaughlin also advised Ryanair during its initial flotation on the Dublin and NASDAQ stock markets in 1997. Mr. McLaughlin serves on the Board of Directors of Elan Corporation plc, and he also serves as a director of a number of other Irish private companies. |
| JamesOsborne | Senior Non-Executive Independent Director | -- | 63 | 1996 |
Mr. James Reginald Osborne is Senior Non-Executive Independent Director of Ryanair Holdings PLC. He has been a director of Ryanair since April 1995. Mr. Osborne is a former managing partner of A & L Goodbody Solicitors. He is also a former Chairman of Independent News and Media plc and a director of James Hardie Industries NV. He also serves as a director of a number of Irish private companies. |
