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• Charter of Good Governance
• Standing Orders Of The Board Of Directors
• Current List of Board Members
• The Groups Governance and Organisational Structure

Charter of Good Governance

Current List of Board Members

Chairman

Professor Noel Whelan (Chairman)

• Mr. Nicholas C. Jermyn (Group Chief Executive)
• Sr. Mary Benton
• Ms. Louise English
• Ms. Gemma McCrohan
• Sr. Agnes Reynolds
• Mr. Stewart Harrington
• Professor Bill Powderly
• Mr. Michael Meagher
• Professor Michael Keane
• Mr. James Menton
• Dr. Michael Somers
• Professor Diarmuid O’Donoghue

In Attendance:

• Mr. Cormac Maloney, Director of Finance & Company Secretary
• Mr. Michael Redmond, Chief Executive, SVPH
• Mr. Seamus Murtagh, General Manager, SMH
• Professor Mary Duff, Director of Nursing, SVUH

• Unless otherwise determined by an ordinary resolution of the Company the number of directors shall not be less than two or more than thirteen. The first directors of the Company shall be deemed to have been appointed pursuant to section 3(5) of the Companies (Amendment) Act, 1982.