BKIR.L Regulatory News (BKIR)

20 Jun 2007 07:00

Bank of Ireland(Governor&Co)20 June 2007 20 June 2007 Bank of Ireland Bank of Ireland today announced the proposal to elect three new non-executivedirectors to the Court of Directors at the Annual General Court on 17th July. Rose Hynes is a director of Bank of Ireland Mortgage Bank, Bord Gais Eireann,Shannon Airport Authority, Northern Ireland Water Ltd and a number of othercompanies. She is also a director of Total Produce plc, where she chairs itsCompensation Committee and is a member of the Audit Committee. She was a memberof Guinness Peat Aviation senior management for many years and is also a formerdirector of Fyffes plc and Aer Lingus. Rose is a law graduate of UniversityCollege Dublin and a solicitor. She is also an associate of the Irish Instituteof Taxation and of the Chartered Institute of Arbitrators. Jerome Kennedy is a director of Bank of Ireland Life Holdings plc, New IrelandAssurance Company plc and Total Produce plc, where he chairs the AuditCommittees. He is Chairman of Caulfield McCarthy Group Retail and a member ofthe Irish Board of the UCD Michael Smurfit Business School. A CharteredAccountant by profession, he was Managing Partner with KPMG Ireland for threeterms between 1995 and 2004. He currently acts as a strategic business adviserto a number of Irish businesses and is a member of the Audit CommitteeInstitute. Heather Ann McSharry is General Manager of Reckitt Benckiser in Ireland, aleading global household, health and personal care company, having previouslybeen Managing Director of Boots Healthcare Limited in Ireland. A businessgraduate of University College Dublin (UCD), she is also a director ofEnterprise Ireland, of the Irish Pharmaceutical Healthcare Association and is amember of the Governing Authority of UCD. /ends Enquiries:- Dan Loughrey, Head of Group Corporate Communications 00-353-1-604-3833 This information is provided by RNS The company news service from the London Stock Exchange