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Committee membership:  Audit Committee ( Financial expert) 

Skills and experience:  Jan Maarten is a member of the Supervisory Board of Heineken N.V. He is a former member of the Managing Board of ABN Amro Bank N.V. and following his retirement he continued to be a Special Advisor to the board of that company until April 2006. 

External appointments: Director of a number of European banking, insurance and industrial holding companies, including AON Groep Nederland B.V. and Nutreco N.V. 

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Committee membership:  Nomination and Corporate Governance Committee; Remuneration Committee 

Skills and experience:  John is past Chairman of Wellstream Holdings plc. In a 40 year career, he has served as Executive Vice President of Halliburton Company, President of Dresser Enterprises and Chief Operations Officer of Brown and Root Services. He is a past director of the UK Atomic Energy Authority and Integra Group. Qualifications: M.Sc, BE, C.Eng, FIEE. 

External appointments:  Non-executive Chairman of Lamprell plc, Maxwell Drummond International Limited, Hydrasun Holdings Limited, Welltec A/S and BiFold Group Limited. 

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Committee membership:  Audit Committee 

Skills and experience:  Heather Ann is a former Managing Director Ireland of Reckitt Benckiser and Boots Healthcare and was previously a non-executive director of Bank of Ireland plc. Qualifications: BComm, MBS. 

External appointments:  Non-executive director of Greencore Group plc; Chairman of the Bank of Ireland Pension Fund Trustees Board; director of Ergonomics Solutions International, IDA Ireland and the Institute of Directors. 

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Committee membership:  Acquisitions Committee; Finance Committee; Nomination and Corporate Governance Committee; Remuneration Committee 

Skills and experience:  Dan is a former President and Chief Executive Officer of GE Consumer Finance - Europe and a former Senior Vice-President of GE. He was Executive Chairman of Allied Irish Banks, plc until October 2010. Qualifications: BComm, FCA. 

* Dan O’Connor is Senior Independent Director 

Taken during a visit to the APG Research and Development facility in Montreal, Canada. 

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