BANK OF IRELAND GROUP — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Banking
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Akshaya BHARGAVA
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

13 members

Executive Committee

Myles O'GRADY
Chief Executive Officer
Since about 3 years
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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