Member of the Board of Directors
Appointed to the Board: February 2012 Nationality: Irish Age: 55 Committee membership: Audit Committee; Remuneration Committee Skills and experience: Heather Ann is a former Managing Director Ireland of Reckitt Benckiser and Boots Healthcare and was previously Chairman of the Bank of Ireland Pension Fund Trustees Board and a non-executive Director of Bank of Ireland plc and IDA Ireland. Qualifications: BComm, MBS. External appointments: Non-listed: Director of Ergonomics Solutions International and the Institute of Directors. Listed: Non-executive Director of Greencore Group plc and Jazz Pharmaceuticals plc.