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Ronan Reid, Non-Executive Chairman (aged 45) is executive Chairman of Dolmen Securities Ltd. He has 25 years of bond and equity asset management experience, commencing in 1986. In 1995 Mr. Reid co-founded Dolmen Securities. From 1992-1994 Mr. Reid was a director of NCB Futures. Prior to NCB, he was managing director of Wuerttembergiche Portfolio Management Company (WPMC), as asset management IFSC subsidiary of a large German insurance company. From 1988-1989 he worked for ABN Amro as Institutional Equity broker responsible for building a UK/International client base.

Brendan Murphy, Non-Executive Director (aged 50) is a senior executive of International Investment & Underwriting with responsibility for a wide variety of private equity and listed investments. He is Deputy Chairman of Rietumu Banka, a corporate bank based in Latvia and is Deputy Chairman of Execujet Aviation Group, a global leader in business aviation services.

Tim Crowley, Non-Executive Director (aged 43has very extensive experience in both the Irish residential and commercial property industries gained over many years. He has been involved in a large number of major, property transactions, both in a personal capacity and also acting for clients, successfully leading projects of varying scale through from purchase, planning and development to sale. During his career Mr. Crowley has acted for a number of property investors including, among others, The Park Developments Group and AIB Private Banking.

All the directors are members of the audit committee.


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