Shaun Kelly

Non-management Director

Appointed to the Board: December 2019

Nationality: Dual-Irish & United States

Committee Membership:

• Acquisitions, Divestments & Finance Committee
• Audit Committee* (Chairman)
• Compensation Committee

Skills and Experience:

Shaun was until September 2019, the Global Chief Operating Officer of KPMG International, where he was responsible for the execution of the firm’s global strategy and for the delivery of various global initiatives. Over a thirty-year career with KPMG, the majority of which was spent in the US, he held a variety of senior leadership positions, including Partner in Charge, US Transaction Services (2001 to 2005), Vice Chair and Head of US Tax (2005 to 2010) and Vice Chair Operations and Chief Operating Officer Americas (2010 to 2015), before his appointment as Global Chief Operating Officer in 2015.

Education:

Fellow of Chartered Accountants Ireland and a U.S. Certified Public Accountant; Bachelor of Commerce and Diploma in Professional Accounting from University College Dublin; and an honorary doctorate from Queen’s University Belfast.

External Appointments:

• Current Public Directorships: Not applicable.
• Current Non-Public Directorships: Non-Executive Director of Park Indemnity Limited.
• Former Public Directorships in the Last 5 Years: Not applicable.

*Audit Committee Financial Expert as determined by the Board