Comité Exécutif: Hibernia REIT Plc

Dirigeant
Fonctions occupéesDepuis
Edwina Governey

Edwina Governey

41 ans

Chief Executive Officer 01/01/2026
Sean O’Dwyer

Sean O’Dwyer

67 ans

Compliance Officer 01/01/2013
Corporate Secretary 01/02/2017
Camilla Taaffe

Camilla Taaffe

Chief Operating Officer 01/01/2023
Edward Rice

Edward Rice

Director of Finance/CFO 01/01/2023

Composition du Conseil d'Administration: Hibernia REIT Plc

Administrateur
ComitésDepuis
Daniel Kitchen

Daniel Kitchen

74 ans

Compensation Committee 02/11/2018
Nominating Committee Chair 02/11/2018
Terence O'Rourke

Terence O'Rourke

70 ans

Compensation Committee 23/08/2013
Nominating Committee 11/12/2013
Audit Committee Chair
Compensation Committee Chair 01/11/2020
Stewart Harrington

Stewart Harrington

83 ans

Audit Committee 11/12/2013
Executive Committee 23/08/2013
Compensation Committee 23/08/2013
Nominating Committee 11/12/2013
Colm Barrington

Colm Barrington

80 ans

Audit Committee
Nominating Committee 11/12/2013
Compensation Committee Chair 23/08/2013
Compensation Committee
Grainne Hollywood

Grainne Hollywood

63 ans

Executive Committee 05/11/2019
Nominating Committee 05/11/2019
Sean O’Dwyer

Sean O’Dwyer

67 ans

Executive Committee
Kevin Nowlan

Kevin Nowlan

55 ans

Director/Board Member 05/11/2015

Anciens Dirigeants et Administrateurs: Hibernia REIT Plc

Insider
Fonctions occupées
DepuisJusqu'au
Thomas Edwards-Moss
Thomas Edwards-Moss
Director/Board Member 05/11/2015 01/01/2026
Chief Executive Officer 21/06/2022 01/01/2026
Director of Finance/CFO 01/06/2014 01/06/2022
Margaret Fleming
Margaret Fleming
Director/Board Member 20/01/2020 02/06/2022
Independent Dir/Board Member 20/01/2020 02/06/2022
Róisín Brennan
Róisín Brennan
Director/Board Member 16/01/2019 01/01/2022
Independent Dir/Board Member 16/01/2019 01/01/2022
Fergal O’Dwyer
Fergal O’Dwyer
Director/Board Member 25/11/2021 -
Independent Dir/Board Member 25/11/2021 -
Conall O'Halloran
Conall O'Halloran
Director/Board Member 25/11/2021 -
Independent Dir/Board Member 25/11/2021 -
Frank Kenny
Frank Kenny
Director/Board Member 08/11/2017 29/07/2020
Mark Pollard
Mark Pollard
Corporate Officer/Principal 01/05/2016 01/06/2020
Richard Ball
Richard Ball
Chief Investment Officer - 31/03/2019
William K. Nowlan
William K. Nowlan
Director/Board Member 13/08/2013 25/07/2017
Corporate Officer/Principal 13/08/2013 25/07/2017
Frank O'Neill
Frank O'Neill
Chief Operating Officer 13/08/2013 -
Founder 13/08/2013 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme6
Femme1
Logo Hibernia REIT Plc
Hibernia REIT plc est spécialisé dans la détention et la gestion d'actifs immobiliers d'entreprise. Les revenus par type d'actifs se répartissent comme suit : - bureaux (87,1%) ; - immeubles résidentiels (9,9%) ; - sites industriels (3,1%). A fin mars 2021 le portefeuille immobilier s'élève, en valeur de marché, à 1 427 MEUR.
Employés
35

Départs de Personnes Clées

Thomas Edwards-Moss
-
Thomas Edwards-Moss

Chief Executive Officer

21/06/2022 01/01/2026