DZ BANK Ireland plc Company Information

Directors

Frank Westhoff, Chairman
Member of the Board of Managing Directors
DZ BANK AG, Frankfurt am Main


Walter Brazil
Finance Director of AIB Capital Markets


Dr Tilmann Gerhards
Managing Director,
DZ BANK Ireland plc


Mark Jacob
Managing Director,
DZ BANK Ireland plc


Thomas Kaltwasser
Head of Treasury,
DZ BANK AG, Frankfurt am Main


John McCloskey
Former Chief Executive of ACCBank plc


Carl O'Sullivan
Partner
Arthur Cox

Audit Committee

Walter Brazil, Chairman
John McCloskey
Carl O’Sullivan

Managing Directors

Dr Tilmann Gerhards
Mark Jacob

Company Secretary

AIB International Financial Services Ltd
International Centre
I.F.S.C.
Dublin 1

Registered Office

Guild House
Guild Street
I.F.S.C.
Dublin 1

Solicitors

Arthur Cox
Earlsfort Centre
Earlsfort Terrace
Dublin 2

Auditors

Ernst & Young
Chartered Accountants & Registered Auditors
Harcourt Street
Dublin 2