Mr Pat Dineen chairman of Bord na Mona Dr Eddie O'Connor managing director
NON-EXECUTIVE BOARD DIRECTORS
Mr Sean Burke: accountant
Mr Gerard Callanan: managing director, Atlantic Container Agencies
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Ms Anne Counihan: head of legal and corporate affairs at the National Treasury Management Agency.
Mr James Coyle: farmer.
Mr Bruno Coughlan: former employee.
Ms Carmel Foley: chief executive of the Employment Equality Agency.
Mr PJ Minogue: employee director.
Mr Pat McEvoy: employee director.
Mr Mark Nugent: employee director.
Mr Patrick Walsh: employee director.