Richie Boucher

Independent Chairman and Non-management Director

Appointed to the Board: March 2018

Nationality: Irish

Committee Membership:

• Acquisitions, Divestments & Finance Committee (Chair)
• Compensation Committee
• Nomination & Corporate Governance Committee (Chair)

Skills and Experience:

Richie has extensive experience in all aspects of financial services and was Chief Executive of Bank of Ireland Group plc between February 2009 and October 2017. He also held a number of key senior management roles within Bank of Ireland, Royal Bank of Scotland and Ulster Bank. He is a past President of the Institute of Banking in Ireland and of the Irish Banking Federation.

Education:

Bachelor of Arts (Economics) from Trinity College, Dublin; Fellow of the Institute of Banking in Ireland.

External Appointments:

Current Public Directorships: Non-management Director of Kennedy-Wilson Holdings, Inc., a global real estate investment company.

Current Non-Public Directorships: Non-Executive Director of Clonbio Group Limited, which manufactures sustainable bio products and produces renewable energy.

Former Public Directorships in the Last 5 years: Atlas Mara plc; Eurobank Ergasias S.A.