S.I. No. 32/1997 - Ethics in Public Office (Prescribed Public Body, Designated Directorships and Designated Positions in Public Bodies) Regulations, 1997.


S.I. No. 32 of 1997.

ETHICS IN PUBLIC OFFICE (PRESCRIBED PUBLIC BODY, DESIGNATED DIRECTORSHIPS AND DESIGNATED POSITIONS IN PUBLIC BODIES) REGULATIONS, 1997.

WHEREAS, I, RUAIRÍ QUINN, Minister for Finance, am of the opinion that the body specified in the following Regulations ought, in the public interest and having regard to the provisions and spirit of the Ethics in Public Office Act, 1995 (No. 22 of 1995) (hereafter referred to as the Act), to be prescribed:

AND WHEREAS I consider that it is necessary in the public interest to prescribe the directorships of the public bodies specified in the following Regulations for the purposes of the definition of "designated directorship" in section 2 of the Act and the positions of employment in the public bodies specified in the following Regulations for the purposes of the definition of "designated position" in the said section 2 in order to ensure, in a case in which, in my opinion, a conflict could arise between an interest referred to in section 17 of the Act or, as the case may be, section 18 thereof and the public interest in the performance of a function of such a directorship or position, that the function will not be performed without the disclosure of the first-mentioned interest:

NOW, THEREFORE, I, RUAIRÍ QUINN, Minister for Finance, in exercise of the powers conferred on me by section 3 of, and paragraph 1 (13) of the First Schedule to, the Ethics in Public Office Act, 1995 (No. 22 of 1995), and after consultation with such other Ministers of the Government (being the Ministers of the Government specified in the First Schedule to these Regulations) as I consider appropriate, hereby make the following Regulations:

1. These Regulations may be cited as the Ethics in Public Office (Prescribed Public Body, Designated Directorships and Designated Positions in Public Bodies) Regulations, 1997.

2. In these Regulations—

"the Act" means the Ethics in Public Office Act, 1995 (No. 22 of 1995);

"position" means position of employment.

3. Area Development Management Limited is hereby prescribed for the purpose of paragraph 1 (13) of the First Schedule to the Act.

4. Each of the directorships specified in column (3) of the Second Schedule to these Regulations at any reference number specified in column (1) thereof in a public body specified in column (2) thereof at that reference number is hereby prescribed for the purposes of the definition of "designated directorship" in section 2 of the Act.

5. Each of the positions specified in column (4) of the Second Schedule to these Regulations at any reference number specified in column (1) thereof in a public body specified in column (2) thereof at that reference number is hereby prescribed for the purposes of the definition of "designated position" in section 2 of the Act.

6. The reference in section 35 (2) (b) (i) of the Act to section 29 (2) of the Act shall be construed as a reference to section 29 (1) of the Act.

FIRST SCHEDULE

MINISTERS OF THE GOVERNMENT

The Taoiseach

Minister for Agriculture, Food and Forestry

Minister for Arts, Culture and the Gaeltacht

Minister for Defence

Minister for Education

Minister for Enterprise and Employment

Minister for the Environment

Minister for Foreign Affairs

Minister for Health

Minister for Justice

Minister for the Marine

Minister for Tourism and Trade

Minister for Transport, Energy and Communications

Articles 4 and 5

SECOND SCHEDULE

Reference Number

(1)

Public Bodies

(2)

Designated Directorships

(3)

Designated Positions

(4)

1.

An Bord Bia

Member of An Bord Bia,

Chief Executive of the Board,

(The Irish Food Board)

Member of Meat and Livestock Subsidiary Board,

Member of the Consumer Food and

 Ingredients Subsidiary Board.

Chief Operations Officer,

Head Consumer Products,

Grade 1 position,

Grade 2 position.

2.

An Bord Glas — The Horticultural

Development Board

Member of An Bord Glas.

Chief Executive,

Chief Development Officer.

3.

Bord na gCon

Director of the Board.

Chief Executive,

Financial Controller,

Regulation Manager,

Commercial Manager,

Managing Director (Dublin Stadia).

4.

Coillte Teoranta — The Irish Forestry

Board Limited

Director of the Board.

Chief Executive,

Secretary,

General Manager — Finance,

General Manager — Human Resources and

Business Units,

General Manager — Forest Operations,

General Manager — Development,

General Manager — Marketing.

5.

Comhlacht Groighe Náisiúnta na

hÉireann Teoranta

(Irish National Stud Company

Limited)

Director of the Board.

Manager (Chief Executive),

Secretary.

6.

National Milk Agency

Chairman

Chief Executive.

7

Teagasc — The Agriculture and Food

Development Authority

Member of the Authority.

Director,

Director of Operations,

Director of Administration,

Regional Director,

Senior Principal Research Officer,

Senior Principal Administrative Officer,

Principal Research Officer,

Administrative Grade VI position,

Advisory Grade IV position,

Senior Inspector,

Advisory Grade III position (Chief Agriculture

Officer — County),

Training Grade III position (Principal of

Teagasc College).

8.

The National Gallery of Ireland

Member of the Board of Governors and Guardians.

Director of the National Gallery of Ireland.

9.

The National Concert Hall

Member of the Board.

Director of the National Concert Hall.

10.

Irish Museum of Modem Art

Member of the Board.

Director of the Irish Museum of Modern Art.

11.

An Chomhairle Éalaíon

Member of the Board.

Director of the Arts Council.

12.

The Irish Film Board

Member of the Board.

Chief Executive of the Irish Film Board.

13.

R.T.É.

Member of the R.T.É Authority.

Director General,

Assistant (Deputy) Director General,

Director of Radio,

Director of News,

Director of Television Programmes,

Director of Production Facilities

and Engineering,

Director of Finance,

Director of Sales and Promotion,

Director of Personnel,

Director of Broadcasting Development,

Director of Corporate Affairs,

Managing Director,

R.T.É. Commercial Enterprises,

Secretary to the Authority, where

the position is held by a

person who does not hold

any of the aforesaid positions.

14.

Independent Radio and Television Commission

Member of the Commission.

Chief Executive.

15.

The Heritage Council

Member of the Council.

Chief Executive.

16.

Údarás na Gaeltachta

Member of Údarás

(Gach comhaltaí den Údarás).

Chief Executive Officer

 (Príomhfheidhmeannach),

Deputy Chief Executive Officer

(Leaspríomhfheidhmeannach),

General Manager (Ard-bhainisteoir),

Manager (Bainisteoir),

A Grade I position (Grád I).

17.

Bord na Gaeilge

Member of Bord na Gaeilge (Gach comhaltaí den Bord na Gaeilge).

Chief Executive Officer

(Príomhfheidhmeannach).

18.

Permanent Defence Force.

Colonel and any higher rank appointment in the Army and the Air Corps, and Captain and any higher rank appointment in the Naval Service,

Lieutenant-Colonel appointment, with a pay maximum of equal to or greater than the Principal (standard scale) maximum in the Civil Service,

Personnel (officer and non-commissioned officer) in the Army, the Naval Service and the Air Corps, whose duties involve the signing of contracts for goods and services and the placing of orders,

Member of the Engineer Services to whom authority to enter into contracts may be delegated in accordance with the terms of paragraph 3 of Defence Force Regulations Q.5, which came into operation on the 1st day of March, 1957, as amended.

19.

Department of Education

Building and Planning Unit:

Senior Architect,

Engineer Grade I,

Engineer Grade II.

20.

Higher Education Authority

A position with a pay maximum equal to or greater than the Principal (standard scale) maximum in the Civil Service.

21.

National Council for Education Awards

A position with a pay maximum equal to or greater than the Principle (standard scale) maximum in the Civil Service.

22

Competition Authority

Chairman of the Authority.

Member of the Authority.

23.

Crafts Council of Ireland Limited

Member of the Board.

Chief Executive Officer,

Business Development Manager,

Retail Manager,

Information Officer.

24.

An Foras Áiseanna Saothair

Member of An Foras.

A position at Grade 4 or higher grade,

Head of Building Services,

Manager, Co-operative Development Unit,

Manager, Internal Audit,

Manager, Materials Control.

25.

FÁS International Consulting Limited

Member of the Board of Directors.

Chief Executive Officer,

Company Secretary.

26.

Forbairt

Member of Forbairt.

A position at Grade 2 or higher grade,

Secretary to the Board.

27.

Forfás

Member of Forfás.

A position at Grade 2 or higher grade,

Manager of Facilities Department,

Secretary to the Board.

28.

National Authority for Occupational Safety and Health

Member of the Authority.

Director General,

Assistant Director General,

Chief Inspector, Director of Specialist Services,

Director of Development,

Director of Corporate and Legislative Services,

Director of Occupational Medical Services,

Secretary to the Board.

29.

Industrial Development Agency (Ireland)

Member of the Industrial Development Agency (Ireland).

A position at Grade 2 or higher,

Grade 3 Section Manager (Property

 Department),

Secretary to the Board.

30.

Labour Relations Commission

Member of the Commission.

Chief Executive,

Rights Commissioner.

31.

Nitrigin Éireann Teoranta

Member of the Board of Directors.

Chief Executive Officer,

Company Secretary.

32.

Shannon Free Airport Development Company Limited

Member of the Board of Directors.

Company Secretary,

Grade 1 position,

Grade E3B position,

Grade E3A position.

33.

An Bord Pleanála

Member of the Board.

Chief Officer,

Inspector,

Consultant,

An administrative position with a pay maximum equal to or greater than the Executive Officer (standard scale) in the Civil Service.

34.

Customs House Docks Development Authority

Member of the Authority.

General Manager,

Financial Director,

Development Director,

Employment and Training Director.

35.

Environmental Protection Agency

Director General, Director.

A position with a pay maximum equal to or higher than the Level 5 maximum level in the Agency.

36.

National Building Agency Limited

Member of the Board.

Company Secretary,

Financial Controller,

Senior Architect,

Senior Planner/Urban Designer,

Senior Quantity Surveyor,

Senior Engineer.

37.

An tÚdarás um Bóithre Náisiúnta — The National Roads Authority

Member of the Authority.

Chief Executive,

Chief Engineer,

Programme Manager,

Secretary,

Accountant,

Assistant Chief Engineer,

Engineer.

38.

Temple Bar Properties Limited

Member of the Board.

Chief Executive Officer,

Cultural Director.

39.

Temple Bar Renewal Limited

Member of the Board.

40.

ACC Bank public limited company

Director of the Board.

Chief Executive,

General Manager,

A Manager, who reports to a General Manager and holds the position of Deputy General Manager, Assistant General Manager or Divisional Manager,

Branch Manager,

Corporate Loan Officer,

Financial Services Executive,

Treasury Dealer.

41.

Central Bank of Ireland

Governor,

Director of the Board.

Director General,

An executive position at or above the grade

of manager.

42.

ICC Bank public limited company

Director of the Board.

General Manager,

Internal Auditor,

Divisional Manager — Corporate Finance,

Divisional Manager — Banking East,

Law Agent,

Divisional Manager — Group Marketing,

Divisional Manager — Banking North,

Personnel Manager,

Company Secretary,

Divisional Manager — ICC Finance Limited,

Divisional Manager — Branch Offices,

Divisional Manager — International

Trade Services,

Divisional Manager — Corporate Banking,

Divisional Manager — Corporate Finance,

Divisional Manager — Information Systems,

Divisional Manager — Treasury,

Divisional Manager — Group Financial

Services,

Manager — Group Economics,

Manager — Venture Capital,

Risk Manager,

Branch Manager,

Corporate Loan Officer,

Financial Services Executives (with authority

to approve loans),

Financial Services Executives (with authority

to procure goods/services),

Treasury Dealer.

43.

Agency for Personal Services Overseas

Director of the Board of the agency.

Chief Executive Officer.

44.

Irish Aid Advisory Committee

Member of the Committee.

45.

Refugee Agency

Director of the Board of the Refugee Agency.

Chief Executive Officer.

46.

Blood Transfusion Service Board

Member of the Board.

Chief Executive Officer,

Medical Director,

Chief Technical Officer.

47.

General Medical Services (Payments) Board

Member of the Board.

Chief Officer.

48.

Irish Medicines Board

Member of the Board.

Chief Executive Officer,

Medical Director,

Veterinary Director,

Pharmaceutical Director,

Director of Inspections and Enforcement's,

Director of Finance and Administration.

49.

National Rehabilitation Board.

Member of the Board.

Chief Executive,

Manager, Planning,

Development and Independent Living Services,

Manager, Regional Services,

Manager, Personnel and Administration,

Head, European Union Affairs.

50.

Voluntary Health Insurance Board

Member of the Board.

Chief Executive,

Director — Finance,

Director — Operations,

Medical Director,

Director — Sales and Marketing,

Director — Business Development,

General Manager — Information Technology,

Services Manager.

51.

Garda Síochána

Commissioner,

Deputy Commissioner,

Assistant Commissioner,

Chief Superintendent,

Superintendent, Supplies and Equipment,

"A" Branch,

Superintendent, Finance, "A" Branch,

Superintendent, Transport, "A" Branch,

Superintendent, Housing, "A" Branch.

52.

Arramara Teoranta

Member of the Board appointed by the Minister for the Marine.

Chief Executive.

53.

An Bord Iascaigh Mhara — The Irish Sea Fisheries Board

Member of the Board.

Chief Executive Officer,

Deputy Chief Executive Officer,

Secretary,

Manager — Aquaculture and Planning

Division,

Manager — Fleet Development Division,

Manager — Marine Services Division,

Manager — Market Development Division.

54.

Central Fisheries Board

Member of the Central Fisheries Board.

Chief Officer,

Senior Principal Scientific Officer,

Finance Manager,

Personnel Manager,

Angling Manager,

Protection Co-ordinator.

55.

Regional Fisheries Boards

Member of Eastern Regional Fisheries

Board,

Member of Southern Regional

Fisheries Board,

Member of South-Western Regional

Fisheries Board,

Member of Shannon Regional Fisheries

Board,

Member of Western Regional Fisheries

Board,

Member of North-Western Regional

Fisheries Board,

Member of Northern Regional Fisheries

Board.

Chief Officer.

56.

Foyle Fisheries Commission.

Foyle Fisheries Commissioner.

Chief Executive.

57.

Marine Institute

Member of the Board.

Chief Executive,

Financial Controller,

Personnel Manager,

Inspector and Scientific Advisor,

Inspector of Fisheries,

Senior Chemist,

Assistant Inspector of Fisheries,

Director of Marine Data Centre.

58.

Salmon Research Agency

Member of the Committee of Management.

Director.

59.

Area Development Management Limited

Director of the Board.

Chief Executive.

60.

National Economic and Social Council

Director.

61.

An Bord Tráchtála — The Irish Trade Board

Member of the Board.

Chief Executive Officer,

Director — Corporate Services Division,

Director — Markets Division,

Director — Industries and International

Services Division,

Director — Policy and Information Division,

Market Director — Great Britain,

Market Director — United States,

Market Director — Continental Europe,

Market Director — Asia Pacific, Middle East,

Department Manager — Policy and

Development,

Department Manager — International

Standards Organisation Manager,

Department Manager — Industrial Products,

Department Manager — Consumer Products,

Department Manager — International

Services,

Department Manager — Marketing

Investment Department,

Department Manager — Market

Information and Regions Department,

Department Manager — Finance,

Department Manager — Personnel,

Department Manager — Administration

and Services,

Department Manager — Promotions.

62.

Bord Faille Éireann

Member of the Board.

Director General,

International Marketing Director Secretary,

General Manager, United Kingdom,

Manager, Investment and Product

Development,

Manager, Market Funds Department,

Manager, Marketing Planning,

General Manager — Europe

Executive Vice-President, United States and

Canada,

Manager — France,

Manager — Germany,

Manager — Benelux/Scandinavia,

Manager — Market Promotions Support

and Advice,

Manager — Print and Distribution,

Manager — Organisational Services,

Budget/Purchasing Officer.

63.

C.E.R.T Limited

Member of the Council.

The Director,

Head of Administration/Finance Division,

Head of Industry Training Division,

Head of School Training and Research

Division.

64.

Aer Lingus Group PLC

Director of the Board.

65.

Aer Lingus Limited

Director of the Board.

Aer Lingus (Ireland):

Group Chief Executive,

Deputy Chief Executive,

Director of Group Finance,

Director Operations,

Director Corporate Affairs,

Group Financial Controller,

Director Sales and Marketing,

Director of Information

Technology, Procurement and Property,

Group Company Secretary,

General Manager — Organisational Redesign,

Corporate Executive — Customer Service,

General Manager — Cargo

General Manager — Technical Operations,

General Manager — International

Marketing Services,

General Manager — Ground Operations,

General Manager — Airline Personnel,

Chief Operating Officer — Express,

General Manager Aer Lingus Shannon,

General Manager Inflight Operations,

Group Treasurer,

Treasury Manager,

Sales and Marketing Manager — Ireland,

Flight Operations Manager,

Airline Financial Controller,

Technical Manager — Chief Engineer.

Aer Lingus — UK:

Director Airline Services,

Manager London Airports,

Manager Airside Services,

Finance and Administration Manager.

66.

Aer Lingus Shannon Limited

Director of the Board.

67.

Aer Lingus Investments Limited

Director of the Board.

68.

Aer Lingus Commuter Limited

Director of the Board,

Chief Executive,

Technical Director,

Materials Controller.

69.

Airmotive Ireland Holdings Limited

Director of the Board.

Managing Director,

Finance Director,

Commercial Director,

Materials Manager,

Production Manager,

Company Secretary,

Personnel Manager,

Development Manager,

Manager Information Systems,

Manager Materials Services.

70.

Compania Hispanio Irlandesa D'Aviacion S.A. (Chia) trading as Futura)

Director of the Board.

Managing Director,

Finance Director,

Flight Services Manager.

71.

Fernley Airport Services Limited

Director of the Board.

Chief Executive,

Finance Manager.

72.

SRS Aviation (Ireland) Limited

Director of the Board.

Managing Director.

73.

TEAM Aer Lingus Limited

Director of the Board,

Chief Executive,

General Manager — Operations,

General Manager — Sales and Marketing,

General Manager — Operations Support,

General Manager — Personnel,

Component Overhaul Manager,

Manager Special Projects,

Purchasing Manager,

Buyer.

74.

Timas Limited

Director of the Board.

Chief Executive.

75.

Aer Rianta, Cuideachta Phoiblí Theoranta

Director of the Board.

Company Secretary,

Assistant Chief Executive — Finance,

Assistant Chief Executive — Personnel

and Organisation Development,

Assistant Chief Executive — Commercial,

Assistant Chief Executive — Operations,

Director General — Aer Rianta International,

Director General — Retail and Supply

Services,

Group Manager — Industry Affairs,

Group Commercial Manager,

Group Strategy Manager,

Press and Public Relations Manager,

General Manager — Group Capital

Programme,

General Manager — Purchasing and Contracts,

General Manager — Dublin,

Deputy General Manager — Dublin,

General Manager — Cork, General Manager — Operations,

General Manager — Shannon,

Shannon Airport General Manager —

Traffic Marketing,

Administration Manager — Cork,

Commercial Manager — Cork,

Purchasing Manager — Dublin,

Purchasing Officer — Shannon,

Terminal Manager — Shannon,

Landside Manager — Shannon,

Airside Manager — Shannon,

Manager Duty Free Shop — Dublin,

Manager — Perfume and Retail Shop

— Dublin,

Buyer — Dublin,

Manager Shops — Shannon,

Buyer — Shannon.

76.

Aer Rianta International, Cuideachta Phoiblí Theoranta

Director of the Board.

Corporate Affairs Manager,

Personnel Manager,

Finance Manager,

Retail Services Manager,

Purchasing Manager,

Business Development Executive,

Senior Buyer,

Purchasing Assistant.

77.

Great Southern Hotels Limited

Director of the Board.

Financial Controller,

General Manager — Operations,

Company Secretary,

Sales Manager,

Manager Great Southern Hotel,

Killarney,

Manager Torc Great Southern Hotel, Killarney,

Manager Great Southern Hotel, Parknasilla,

Manager Great Southern Hotel, Rosslare,

Manager Great Southern Hotel,

Galway,

Manager Corrib Great Southern Hotel, Galway,

Manager Great Southern Hotel, Shannon.

78.

An Post

Director of the Board.

Chief Executive,

Director Personnel,

Director Post Offices,

Director Finance,

Information Technology and Administration,

Director Letter Post,

General Manager Letter Post,

General Manager Special Distribution Services,

Group Marketing Manager,

Group Financial Controller,

Company Secretary,

Chief of Security Services,

Chief Legal Officer,

Head of Information Technology,

Head of Buildings,

Head of Purchasing and Transport,

Deputy Solicitor,

Assistant Manager (Purchasing),

Manager Transport,

Fleet Technical Manager,

Fleet Inspector,

Head of Management Accounting,

Head of Financial Accounting,

Controller of Finance Letters,

Chief Internal Auditor,

Financial Accountant Letters,

Manager Operations (Delivery),

Head of Field Operations,

Management Accountant — Letters,

Project Co-ordinator — Letter Post,

Plant Manager SDS,

Network Operations Manager,

Head of Marketing Services,

Head of Administration — Business

Development,

Head of Communications,

Manager Philatelic Services,

Controller — Corporate Personnel,

Head of Personnel Administration,

Head of Personnel,

Head of Personnel, Training,

Head of Personnel, Projects,

Head of Operations — SDS,

Head of Sales and Marketing — SDS,

Accountant — SDS,

Head of Operations Financial Services,

Head of Post Offices,

Head of Development and Consultancy,

Management Accountant Post Office Division,

Project Manager Counter Action Project,

Manager Marketing Development,

Manager Consultancy Unit,

Manager Implementation Counter Action

Project,

Manager Retail Product Development,

Manager Television Licences,

Manager Retail Network,

Manager Customer Services,

Manager Investment Services,

Manager Post Office Savings Bank,

Manager Operations Financial Services,

Manager Software Developments.

79.

An Post National Lottery Company

Director of the Board.

National Lottery Director,

Chief Accountant,

Data Processing Manager,

Operations Manager,

Sales and Marketing Manager.

80.

PostGEM Limited

Director of the Board.

Managing Director,

Technical Policy Manager,

Financial Controller,

Operations Manager,

Sales and Marketing Manager,

Head of Messaging Services.

81.

Precision Marketing Information Limited

General Manager.

82.

Printpost Limited

Managing Director.

83.

Bord Gáis Éireann

Member of the Board of Bord Gáis Éireann.

Chief Executive,

Head of Gas Trading and Marketing,

Head of Finance,

Head of Distribution Operations,

Head of Engineering and Transmission,

Head of Strategic Development,

Company Secretary,

Manager — Engineering and Planning

(Transmission),

Administrative/Finance Manager —East,

Group Chief Accountant

Chief Accountant — South

Design Manager — East,

National Operations Manager,

Corporate Planning Manager,

Manager — Transmission,

Treasury Manager,

Information Technology Manager,

Manager — Safety and Quality,

Manager — Installer Development,

Sales Manager — South,

National Customer Service Manager,

Purchasing Manager,

Senior Purchasing Officer,

Gas Purchasing Manager,

National Human Resources Manager,

Insurance and Claims Manager.

84.

BGE (United Kingdom) Limited

Director of the Board.

Company Secretary/Manager.

85.

Clonmel Gas Company Limited

Director of the Board.

86.

Cork Gas Company

Director of the Board.

87.

Limerick Gas Company Limited

Director of the Board.

88.

Natural Gas Finance Company Limited

Director of the Board.

89.

Sudanor Limited

Director of the Board.

90.

Bord na Móna

Member of Bord na Móna.

Chief Operations Officer,

Chief Financial Officer,

Secretary and Head of Corporate Affairs,

Group Head of Human Resources,

Group Head of Planning,

Director of Technology,

Head of Management Information Systems,

Chief Executive, Peat Energy Division,

Chief Executive, Horticulture Division,

Chief Executive, Fuels Division,

General Manager,

Environmental Division,

Purchasing Manager.

91.

Córas Iompair Éireann

Member of the Board.

Group Chief Executive,

Group Chief Financial Officer,

Head of Human Resources,

Head of Sales and Marketing,

Head of Programmes and Projects,

Group Secretary,

Solicitor,

Group Property Manager,

Group Liability Manager,

Manager CIE Tours,

Manager, CIE Consult.,

Head of Group Finance.

92.

Bus Átha Cliath

Director of the Board.

Chief Executive,

Director of Operations,

Manager, Business Development,

Manager, Human Resources,

Manager, Finance and Accounting/Company Secretary,

Chief Engineer,

Area Manager, North Dublin,

Area Manager, South Dublin,

Area Manager, West Dublin,

Materials Manager,

Commercial Manager.

93.

Bus Éireann

Director of the Board.

Chief Executive,

Chief Mechanical Engineer,

Manager, Finance and

 Accounting/Company Secretary,

Manager, Human Resources,

Manager, Business Development,

Manager, Operations,

Manager, Materials.

94.

CIE Tours International Incorporated

Director of the Board.

Manager CIE Tours,

Chief Executive Officer — North America.

95.

Iarnód Éireann

Director of the Board.

Chief Executive,

General Manager, Transportation,

General Manager, Engineering,

General Manager. Freight,

Chief Mechanical Engineer,

Manager, Safety,

Manager, Procurement,

Manager, Network Catering,

Manager, Inter City,

Manager, Finance and Accounting/Company

Secretary,

Manager, Engineering Services,

Chief Medical Officer,

Senior Procurement Specialist —

Mechanical Engineering,

Senior Procurement Specialist — Civil

Engineering,

Senior Procurement Specialist —

Operations.

96.

Dubel Limited

Director of the Board.

Manager, Network Catering.

97.

Electricity Supply Board

Member of the Board.

Corporate Centre:

Group Finance Director,

Group Financial Controller,

Group Finance, Group Financial Control,

Accountant, Group Finance, Group

Financial Control,

Group Treasurer, Group Treasury,

Corporate Finance,

Group Internal Auditor, Corporate Finance,

Manager, Information Technology Audit,

Group Internal Audit,

Director, Corporate Personnel,

Management Specialist, Corporate Personnel,

Manager, Employment Reward Policies and

Strategies, Corporate Personnel,

Director, Corporate Strategy and Technology,

Manager, Corporate Strategy Development,

Senior Consultant, Corporate Safety and

Environment,

Manager, Corporate Safety and Environment,

Manager, Corporate Affairs,

Public Relations Manager, Corporate Affairs, Company Secretary,

Company Lawyer, Legal Services, Corporate

Secretariat,

Insurance Manager, Corporate Secretariat,

Manager, Corporate Change Team.

Power Procurement:

Power Procurer,

Senior Energy Economist, Power Procurement,

Manager, Power Contracting, Power

Procurement,

Manager, Integrated Resource Planning,

Power Procurement.

Business Unit — Power Generation:

Managing Director, Power Generation,

Financial Controller, Power Generation,

Senior Financial Analyst, Advisory and

Control Unit, Power Generation,

Manager, Human Resources, Power

Generation,

Manager, Commercial/Strategy Planning,

Power Generation,

Manager, Technical Integrity, Power

Generation,

Manager, Coal/Oil/Gas Group, Power

Generation,

Station Manager, Moneypoint Station,

Station Manager, Cork Stations

Station Manager, Dublin Stations,

Station Manager, Great Island Station,

Station Manager, Tarbert Station,

Manager, Peat/Hydro Group, Power

Generation,

Chief Civil Engineer, Civil Engineering,

Power Generation,

Station Manager, Shannonbridge/Ferbane

Stations,

Station Manager, Conesborough/Rhode

Stations,

Station Manager, Turlough Hill Station,

Station Manager, Hydro Stations,

Station Manager, North West Stations,

Manager, Generation Services, Power

Generation,

Generation Manager, Consultancy,

Generation Services,

Business Manager, Plant Engineering,

Generation Services,

Business Manager, Process Engineering,

Generation Services, Power Generation,

Business Manager, Business Systems,

Generation Services, Power Generation,

Purchasing Manager, Generation Services,

Manager, Fuel Supply, Power Generation,

Manager Oil/Gas Fuels, Fuel Supply, Power

Generation,

Manager Solid Fuels, Fuel Supply, Power

Generation,

Manager, Business Development, Power

Generation.

Business Unit — National Grid:

Managing Director, National Grid,

Financial Controller, National Grid,

Manager Power System Planning, National

Grid,

Manager, Transmission Asset Management,

National Grid,

Manager, Transmission Maintenance,

Transmission Asset Management,

National Grid,

Manager, Power System Operation, National

Grid,

Manager, Power System Control, National

Grid.

Business Unit — Customer Services:

Managing Director, Customer Services,

Financial Controller, Customer Services,

Accountant, Financial Control, Customer

Services,

Manager, Human Resources, Customer

Services,

Staff Relations Manager, Personnel,

Customer Services,

Manager, Customer Supply and Marketing,

Customer Services,

Manager, Customer Billing and Income,

Customer Supply and Marketing,

Manager, Energy Marketing, Customer

Supply and Marketing,

Customer Services Co-ordinator, Customer

Supply and Marketing,

Manager, Distribution, Customer Services,

Manager, Engineering, Distribution,

Manager, Network Renewal Project,

Distribution,

Manager, Resources, Distribution,

Manager, Business Development, Customer

 Services,

Financial Controller, Business Development,

Customer Services,

Project Manager, Information Technology

Telecom Strategy, Business

Development,

General Manager, ESB Retail, Business

Development,

Regional Manager, Dublin Region,

Networks Manager, (South), Dublin Region,

Networks Manager, (Central), Dublin Region,

Networks Manager, (North), Dublin Region,

Commercial Manager, Dublin Region,

Manager, Southern Region,

Networks Manager, (Cork), Southern Region,

Networks Manager (Tralee), Southern Region,

Networks Manager (Waterford), Southern

Region,

Commercial Manager, Southern Region,

Regional Manager, Mid Western Region,

Networks Manager (Limerick), Mid Western

Region,

Networks Manager (Galway), Mid Western

Region,

Networks Manager (Portlaoise), Mid

Western Region,

Commercial Manager, Mid Western Region,

Regional Manager, Northern Region,

Networks Manager (Sligo), Northern Region,

Networks Manager (Dudalk), Northern

Region,

Networks Manager (Athlone), Northern

Region,

Commercial Manager, Northern Region.

Business Unit — Business Services:

Managing Director, Business Services,

FinancialController, Business Services,

General Manager, Human Resource and

Training Services, Business Services,

Medical Consultant, Medical Section,

Human Resource and Training Services,

Manager, Generation Training Services, Human

Resource and Training Services,

Manager, Distribution Training Services, Human

Resource and Training Services,

General Manager, Financial Services,

Business Manager, Accounting Services,

Financial Services,

Manager, Pensions, Financial Services,

Business Services,

Senior Contracts Manager, Contracts (1),

Financial Services,

General Manager, Information Technoloy Services,

Business Services,

Manager, Information Technology Planning,

Information Technology Services,

Manager, Software Business, Information

Technology Services, Business Services,

Facilities Manager, Information Technology

Services, Business Services,

Telecommunications Manager, Information

Technology Services,

General Manager, Materials/Property, Business

Services,

Purchasing Manager, Materials/Property, Business

Services,

Senior Project Manager, Materials/Property,

Business Services,

Manager, Dublin Supply Stores,

Materials/Property,

Property/Security Manager, Business Services,

Facilities Manager, Property Management Staff, Materials/Property, Business Services.

98.

E.S.B. International

Director of the Board.

Managing Director, ESBI Business Unit,

Human Resources Manager, ESBI,

Group Managing Director, ESBI Engineering,

General Manager, ESBI Electrical Power Systems,

General Manager, ESBI Mechanical, Civil and

Environmental Engineering,

Group Managing Director, ESBI Contracting,

Group Managing Director, ESB International

Services,

Managing Director, ESBI Computing,

Chief Financial/Commercial Officer, ESBI.

99.

Irish Aviation Authority

Director of the Board.

Chief Executive,

Director — Human Resources,

Director — Finance and Treasury,

Director — Air Navigation Services,

Director — Management Services,

Director — Safety Regulation,

Company Secretary,

Business Development Manager,

Head of Air Traffic Services,

Head of Engineering,

Head of Personnel Licensing Standards,

Head of Operating Standards,

Internal Auditor,

Senior Manager — Operations,

Finance Manager,

Aeronautical Officer,

Chief Aeronautical Inspector,

Chief Air Traffic Control Officer, Aviation

House,

Chief Air Traffic Control Officer, Shannon

Airport,

Chief Air Traffic Control Officer, Dublin

Airport,

Chief Engineering Manager, Aviation House,

Chief Engineering Manager, Shannon Airport,

Head of Aeronautical Communications

Division,

Senior Aeronautical Communications

Manager,

Aeronautical Communications Manager,

Senior Air Traffic Manager,

Purchasing Manager,

Aviation Executive Grade I,

Aviation Executive Grade II,

Information Technology Manager,

Air Traffic Control Grade I,

Stores Manager,

Operations Manager, Ballygirreen,

Systems Manager, Ballygirreen,

Training/Safely/Accommodations Officer —

Ballygirreen,

Office Manager, Ballygirreen,

Senior Engineering Manager — Cork Airport.

100.

Irish National Petroleum Corporation Limited

Director of the Board.

Chief Executive Officer,

Chief Financial Officer,

Commercial Manager,

Financial Planning Manager,

Trading Manager,

Manager, Supply Operations,

Financial Accountant.

101.

National Oil Reserves Agency Limited

Director of the Board.

Manager.

102.

Bantry Terminals Limited

Director of the Board.

General Manager,

Purchasing Officer.

103.

Irish Refining plc

Director of the Board.

Refinery Manager,

Operations Manager,

Technical Manager,

Construction and Engineering Manager,

Company Secretary,

Purchasing Officer,

Contracts Supervisor.

104.

Mining Board

Chairman.

Ordinary Member.

105.

Radiological Protection Institute of Ireland

Member of the Board.

Chief Executive Officer,

Assistant Chief Executive,

Principal Scientific Officer.

106.

Bord Telecom Éireann

Director of the Board, Alternate Director of the Board.

Chief Executive,

Deputy Chief Executive,

Commercial Director,

Enterprise Director,

Finance Director,

Information Technology Director,

Operations Director,

Personnel Director,

Technical Director,

Head of Corporate Planning,

Head of Corporate Relations,

Company Secretary,

Head of Corporate Accounts,

Head of Products and Services,

Head of Residential Sales,

Head of Consumer Markets,

Head of Corporate Sales,

Head of Channel Sales,

Head of International,

Head of Customer Consultancy,

Head of Consumer Premises,

Company Solicitor,

Head of Regulatory Affairs,

Internal Auditor,

Head of Strategic Alliance Unit,

Head of Enterprise Development,

Chief Controller,

Group Treasurer,

Head of Interactive Services,

Chief Accountant,

Head of Billing,

Financial Controller,

Head of Financial Planning, District Manager, Drogheda,

District Manager, Dublin,

District Manager, Galway/Sligo,

Deputy District Manager, Limerick,

Deputy District Manager, Portlaoise,

Deputy District Manager, Waterford,

Head of Network Engineering Services Dublin,

Head of Logistics,

Head of Property,

Head of Collective Bargaining,

Head of Remuneration and Benefits,

Head of Resourcing,

Head of Staff Relations and Training,

Head of Network Strategy and Planning,

Head of Network Design,

Head of Projects Implementation,

Head of National Switching and Services,

Head of Research and Development.

107.

Cablelink Limited

Director of the Board.

Managing Director.

108.

Irish Telecommunications Investments plc.

Director of the Board.

Chief Executive.

109.

Eircell

Director of the Board.

Chief Executive.

110.

Eirtrade Services Limited

Director of the Board.

Chief Executive.

111.

Telecom Phone-Watch Limited

Director of the Board.

Chief Executive.

112.

Eirpage Limited

Director of the Board.

Chief Executive.

113.

Telecom Ireland International Limited

Director of the Board.

Chief Executive.

GIVEN under my Official Seal, this 15th day of January, 1997.

RUAIRÍ QUINN,

Minister for Finance.

EXPLANATORY NOTE.

These regulations are made under the Ethics in Public Office Act, 1995 (No. 22 of 1995) to apply the provisions of the Act to individuals occupying specified positions of employment in the wider Public Service. The Regulations designate certain positions in the Public Service as either "designated directorships" or "designated positions" as defined in sections 17 and 18 of the the Act, respectively. Persons occupying positions designated in these regulations are required to furnish a statement of registrable interests (as defined in the Second Schedule to the Act) to a specified officer or relevant authority (as defined in sections 17 and 18 of the the Act) within their organisation. Persons occupying positions designated as "designated directorships", will also be required to furnish a statement of registrable interests to the Public Offices Commission.

The relevant authority in each of the public bodies will be specified by the Minister for Finance and details will be available in an Appendix to the Public Offices Commission's "Guidelines For Public Servants Concerning The Steps To Be Taken By Them To Assist Compliance With The Provisions Of The Ethics In Public Office Act, 1995 " (originally published in February, 1996).