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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