Directors

	Dan O'Connor* B Comm, FCA Executive Chairman Director of CRH plc, former President and Chief Executive Officer, GE Consumer Finance Europe, and former Senior Vice-President of General Electric Company. Joined the Board in 2007 and was appointed Non-Executive Chairman in July 2009.  Assumed certain executive responsibilities in November 2009 and will revert to Non-Executive Chairman during 2010. (Age 50)
	Colm Doherty* B Comm Group Managing Director Director of M&T Bank Corporation. Joined AIB International Financial Services in 1988, and became its Managing Director in 1991. Appointed Head of Investment Banking in 1994.  Appointed Managing Director of AIB Capital Markets in 1999.  Joined the Board in 2003 and assumed responsibility as Group Managing Director in November 2009. (Age 51)
	David Pritchard BSc (Eng) Chairman, AIB Group (UK) p.l.c.; Senior Independent Non-Executive Director Former Group Treasurer, Executive Director, and Non-Executive Deputy Chairman of Lloyds TSB Group plc; spent two years as secondee at the Financial Services Authority while employed at Lloyds TSB.  Former Managing Director Citicorp Investment Bank, London, and former General Manager Royal Bank of Canada Group.  Non-Executive Chairman of Songbird Estates plc, Non-Executive Director of Euromoney Institutional Investor PLC., The Motability Tenth Anniversary Trust, and former Non-Executive Director of LCH Clearnet Group. Joined the Board in 2007 and was appointed Deputy Chairman for the period May to December 2009. (Age 65)
	Declan Collier Chief Executive of the Dublin Airport Authority. Director of Dublin Airport Authority plc. Chairman of Aer Rianta International cpt and DAA Finance plc. Joined the Board in January 2009 as a nominee of the Minister for Finance under the Irish Government’s Guarantee Scheme. (Age 54)
	Kieran Crowley BA, FCA Corporate Social Responsibility Committee Chairman Consultant. Founder of Crowley Services Dublin Ltd., which operates the Dyno-Rod franchise in Ireland. Director of AIB Group (UK) p.l.c., AIB Mortgage Bank and former Director of Bank Zachodni WBK S.A., AIB’s Polish subsidiary. Former Chairman of the Small Firms Association and member of the Irish Business and Employers’ Confederation (IBEC) National Executive Council. Joined the Board in 2004. (Age 58)
	Stephen Kingon CBE BA, DBA, FCA, FCIM Audit Committee Chairman Chairman of Invest Northern Ireland, the Northern Ireland Centre for Competitiveness and Balcas Limited.  Member of the Economic Development Forum and co-chair of the North/South Roundtable Group.  Director of AIB Group (UK) plc, Anderson Spratt Group (Holdings) Limited, The Baird Group Limited, Forward Emphasis International Limited, Mivan Limited, Mivan (UK) Limited, Opera Northern Limited and SOS Bus Limited.  He has held the following positions and offices in the recent past: Managing Partner of PricewaterhouseCoopers in Northern Ireland; member of the BT Ireland Advisory Board; President of the Northern Ireland Chamber of Commerce and Industry; Chairman of Business in the Community in Northern Ireland, the Ulster Society of Chartered Accountants, and the Institute of Management Consultants in Northern Ireland; and Joint Secretary for the Institute of Chartered Accountants in Ireland.  Joined the Board in 2007 (Age 62).
	Anne Maher FIIPM, BCL Non-Executive Director of Irish Airlines Pensions Limited, Retirement Planning Council of Ireland, Allied Irish Banks Pensions Limited and AIB DC Pensions (Ireland) Limited. Chairman of Medical Professional Competence Steering Committee and Governor of Pensions Policy Institute (UK). Member of Chartered Accountants Regulatory Board and of FTSE Policy Group (UK). Former Chief Executive of The Pensions Board, Chairman of the Irish Association of Pension Funds and member of the Committee for European Insurance and Occupational Pensions Supervisors. (Age 64)
	Dr. Michael Somers B Comm M.Econ.Sc Ph.D Former Chief Executive of the National Treasury Management Agency.  Member of the Board of the Irish Stock Exchange, the European Investment Bank, St. Vincent’s Healthcare Group Ltd, and of the Council of the Dublin Chamber of Commerce. He has previously held the posts of Secretary, National Debt Management, in the Department of Finance, and Secretary, Department of Defence.  Former Chairman of the Audit Committee of the European Investment Bank and former Chief Executive of the EC Monetary Committee. Chairman of the group that drafted the National Development Plan 1989-1993 and of the European Community group that established the European Bank for Reconstruction and Development (EBRD).  Appointed to the Board in January 2010 by the National Pensions Reserve Fund Commission on foot of a direction from the Minister for Finance under the Irish Government’s National Pensions Reserve Fund Act 2000 (as amended). (Age 68)
	Dick Spring Former Tanaiste (Deputy Prime Minister) of the Republic of Ireland, Minister for Foreign Affairs and leader of the Labour Party.Non-Executive Director, Fexco Holdings Ltd., Chairman of International Development Ireland Ltd., Altobridge Ltd., and Alder Capital Ltd. Director of Repak Ltd. and the Realta Global Aids Foundation Ltd.  Joined the Board in January 2009 as a nominee of the Minister for Finance under the Irish Government’s Guarantee Scheme. (Age 59)
	Robert G Wilmers Chairman and Chief Executive Officer of M&T Bank Corporation (“M&T”), Buffalo, New York State. Served as Chairman of the New York State Bankers’ Association in 2002, and as a Director of the Federal Reserve Bank of New York from 1993 to 1998. Joined the Board in 2003, as the designee of M&T, on the acquisition by AIB of a strategic stake in M&T. (Age 75)
* Executive Directors

AIB is a registered business name of Allied Irish Banks, p.l.c. Registered Office: Bankcentre, Ballsbridge, Dublin 4. Registered in Ireland: Registered No. 24173. Allied Irish Banks, p.l.c. is regulated by the Financial Regulator.

IMPORTANT: Before entering this site please take time to read our Terms and Conditions and Privacy Statement. By proceeding further you are deemed to have read and accepted our Terms and Conditions and Privacy Statement.

We recommend that you use Microsoft Internet Explorer 6+ or Netscape 7+ to view this site.