Payments to former directors

Deirdre Mahlan
Deirdre Mahlan stepped down from her role as Audit Committee Chair on 1 July 2022 and from the Board as a non-executive director following the conclusion of the AGM on 21 July 2022. She will receive his accrued fee to the date of the AGM (of €9,974) in arrears in the usual way. Any tax due on travel expenses may also be settled by the Company, in accordance with its remuneration policy. Otherwise, Ms Mahlan will not receive any remuneration payment after her departure in connection with these duties, nor will she receive any payment for loss of office.

George Rose
George Rose stepped down from the Board as a non-executive director, Deputy Chair, Senior Independent Director and Remuneration Committee Chair following the conclusion of the AGM on 21 July 2022. He will receive his accrued fee to the date of the AGM (of €15,999) in arrears in the usual way. Any tax due on travel expenses may also be settled by the Company, in accordance with its remuneration policy. Otherwise, Mr Rose will not receive any remuneration payment after his departure in connection with these duties, nor will he receive any payment for loss of office.

Kerry Williams
Kerry Williams stepped down from the Board as an executive director following the conclusion of the AGM on 21 July 2022. He will receive his accrued fee to the date of the AGM (of €9,974) in arrears in the usual way. Any tax due on travel expenses may also be settled by the Company, in accordance with its remuneration policy. Otherwise, Mr Williams will not receive any remuneration payment after his departure in connection with these duties, nor will he receive any payment for loss of office.