DALATA HOTEL GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- ISEQ 20®
- E&B Hotels, Restaurants & Hospitality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John HENNESSY
Chair
Since over 10 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.2 years for elected by shareholders

Directors
average age 57.8 years
58.1 years for elected by shareholders

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

4 members

Management

Dermot CROWLEY
Chief Executive Officer
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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