Agency Committees
ISIF Investment Committee
The ISIF Investment Committee makes decisions about the acquisition and disposal of assets of the Ireland Strategic Investment Fund within such parameters as may be set by the Agency, advises the Agency on the investment strategy for the Fund and oversees the implementation of the investment strategy.
Committee members:
Fiona Ross - Chairperson (Agency member)
John McCormick (Agency member)
Leo Clancy (external member)
Chief Executive Officer, Enterprise Ireland
Linda Hickey (external member)
Company Director and former Head of Corporate Broking at Goodbody Stockbrokers
Mark Ryan (external member)
Company Director and former Managing Director of Accenture Ireland
ISIF Investment Committee Terms of Reference
Future Ireland Funds Investment Committee
The Future Ireland Funds Investment Committee advises the Agency on the investment strategies for the Future Ireland Funds and oversees the implementation of the investment strategies.
Committee members:
John S. Daly – Chairperson (Agency member)
Gerardine Jones (Agency member)
Anne Gram (external member)
Investment Committee and board member at ABP and ATP
Knut Kjaer (external member)
Former CEO of Norges Investment Bank Investment Management
Deborah Reidy (external member)
Former director of investment consulting at Aon Hewitt; former head of investment manager selection at the National Pensions Reserve Fund; and a former investment consulting partner at Mercer
Matt Whineray (external member)
Former Chief Executive and Chief Investment Officer at the New Zealand Super Fund
Future Ireland Funds Investment Committee Terms of Reference
Audit and Risk Committee
Committee members:
Gerardine Jones - Chairperson (Agency member)
Patricia Byron (Agency member)
Myra Garrett (Agency member)
Brian O’Kelly (Agency member)
Audit And Risk Committee Terms Of Reference
Remuneration Committee
Committee members:
John McCormick - Chairperson (Agency member)
Rachael Ingle (Agency Chairperson)
Gerardine Jones (Agency member)
Remuneration Committee Terms of Reference
State Claims Agency Advisory Committee
The Committee provides advice, guidance and challenge in respect of State Claims Agency strategic and policy issues.
Committee members:
Brian O’Kelly - Chairperson (Agency member)
Myra Garrett (Agency member)
Sabaratnam Arulkumaran (external member)
Professor emeritus in obstetrics and gynaecology at St George’s University, London
Caroline Crowley (external member)
Consultant and former Litigation Partner of Hayes Solicitors
Greg Dempsey (external member)
Deputy Secretary General, Department of Health
John Eves (external member)
Past president of the Chartered Institute of Loss Adjusters, former CEO of Thornton & Partners, past president of the Insurance Institute of Ireland.