ESB Annual Report 2012 - (Page 46)

46 ESB Annual Report 2012 - Energy for connecting you THE BOARD 01 LOCHLANN QUINN APPOINTMENT TO THE BOARD January 2008 as Chairman and Board member and reappointed in January 2013. COMMITTEE MEMBERSHIP Ex-officio member of all Board Committees except Audit and Risk Committee. CAREER EXPERIENCE Chartered Accountant, Partner with Arthur Andersen & Co and Former Deputy Chairman of Glen Dimplex. EXTERNAL APPOINTMENTS Member of the Board of Smurfit Graduate School at University College Dublin and is a former chairman of Allied Irish Bank plc and of the National Gallery of Ireland. 02 PAT O’DOHERTY APPOINTMENT TO THE BOARD January 2013 as Board member and November 2011 as Chief Executive. COMMITTEE MEMBERSHIP Member of Investment Committee and member of Health, Safety and Environment Committee. CAREER EXPERIENCE Executive Director, ESB Energy International (2010 to 2011), Executive Director, ESB Networks (2009 to 2010) and Executive Director ESB Power Generation (2005 to 2008). He held the position of General Manager, Synergen and also held senior positions in ESB Networks. 03 ANNE BUTLER APPOINTMENT TO THE BOARD November 2012. CAREER EXPERIENCE Former President of the Institution of Engineers of Ireland and was a founding Director of the Environmental Protection Agency (EPA). Established an environmental consultancy / advisory service. EXTERNAL APPOINTMENTS Served on a number of boards including the National Roads Authority (NRA), Ordinance Survey Ireland (OSI). Member of the Governing Body of the Dublin Institute of Technology. 01 02 03 04 05 06 07 08 09 10 11

Table of Contents for the Digital Edition of ESB Annual Report 2012

ESB Annual Report 2012
Contents
Business Overview
Chairman’s Statement
Chief Executive Review
Our Strategy and Business Model
Operating and Financial Review
Operating Environment
Finance Review
Business Unit Sections: ESB Generation and Wholesale Markets
ESB Networks
NIE
Electric Ireland
Corporate Social Responsibility
Introduction from Executive Director, People and Sustainability
Sustainability Charter
Energy Usage 2012
ESB Innovation
Equality and Diversity
Our People
Our Community
Corporate Governance
Chairman’s Corporate Governance Statement
The Board
Executive Team
Board Members’ Report
Risk Management Report
Statement of Board Members’ Responsibilities
Independant auditor’s report to the stockholders of Electricity Supply Board (ESB)
Statement of Accounting Policies
Financial statements
Prompt Payments Act

ESB Annual Report 2012

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