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
Former 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 Group Treasury,
DZ BANK AG, Frankfurt am Main


John McCloskey
Former Chief Executive of ACCBank plc

Audit Committee

Walter Brazil, Chairman
John McCloskey
Thomas Kaltwasser

Managing Directors

Dr Tilmann Gerhards
Mark Jacob

Company Secretary

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

Registered Office

International House
3 Harbourmaster Place
IFSC
Dublin 1

Solicitors

Arthur Cox
Earlsfort Centre
Earlsfort Terrace
Dublin 2

Auditors

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