ESB Annual Report 2012 - (Page 48)

48 ESB Annual Report 2012 - Energy for connecting you EXECUTIVE TEAM JOHN SHINE, DEPUTY CHIEF EXECUTIVE AND NIE DONAL FLYNN, GROUP FINANCE BRID HORAN, ESB BSC AND ELECTRIC IRELAND John Shine was appointed Deputy Chief Executive in November 2009. He joined ESB in 1978 and has held a number of senior positions in Networks, Marketing, and Business Development. He left ESB in 1998 to develop a successful international services business. He rejoined ESB in November 2002 when he was appointed Executive Director of ESB Networks. In November 2008 he was appointed Chairman and Managing Director of ESB Networks Ltd. He holds a degree in electrical engineering and an MBA from University College Dublin. JERRY O’SULLIVAN, ESB NETWORKS Donal Flynn was appointed Finance and Commercial Director in August 2010. Prior to joining ESB Donal worked in Airtricity for seven years and was its Chief Financial Officer from February 2008 when SSE acquired Airtricity. Donal worked in a number of finance roles with General Electric from 1998 to 2003. He qualified as a chartered accountant with Arthur Andersen having worked in both the London and Dublin practices of the firm between 1995 and 1998. Donal holds Bachelor of Commerce and Masters in Accounting degrees from University College Galway and University College Dublin respectively. JOHN REDMOND, COMPANY SECRETARY Brid Horan was appointed Executive Director ESB BSC and Electric Ireland in 2010. Previously, she held the position of Executive Director ESB Energy Solutions from November 2009 and ESB Customer Supply and Group Services from December 2006. Brid was appointed a Non – Executive Director of FBD Holdings plc in December 2011. Brid joined ESB in 1997 as Group Pensions Manager. She was a Commissioner of the National Pensions Reserve Fund from its establishment in 2001 to 2009 and was a Board member of IDA Ireland from 1996 to 2006. Before joining ESB she headed KPMG Pension & Actuarial Consulting. JOHN MCSWEENEY, INNOVATION Jerry O’Sullivan was appointed Managing Director, ESB Networks in 2010. He joined ESB in 1981 and held a number of positions in Power Station Construction, Distribution and Transmission, Retail, Contracting, Marketing, and Customer Service. He was appointed Head of Network Services in 2002 and Head of Sustainability and Network systems in 2008. He holds a degree in civil engineering from University College Cork. John Redmond was appointed Company Secretary in 2002. He was previously group secretary and senior vice president corporate affairs of GPA Group plc and subsequently company secretary of debis AirFinance BV (an associate of Daimler Chrysler) and of the SEC registered Airplanes Limited. From 1980 to 1988 he worked in the Department of Foreign Affairs and the Department of Finance. He is a graduate of NUI Maynooth and holds post graduate qualifications from Napier University Edinburgh and from University College Dublin. He became a Fellow of the Institute of Chartered Secretaries in 1997. John McSweeney was appointed Head of Innovation in 2012. He previously held senior positions as acting Executive Director of ESB Energy International in 2011, Manager of ESB Asset Development, Manager of Engineering and Facility Management at ESB International and Manager of ESB IT Solutions and Telecoms. A Physics graduate and mechanical engineer, John joined ESB in 1992. Prior to his career in the energy sector, he held senior positions in the Irish Industrial Development Authority including Director, Germany and is a former Irish Army Officer.

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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