ESB ESOP Board

The ESB ESOP is managed and administered by the Trustee, ESB ESOP Trustee Limited. The Trustee has a duty to act fairly and in the best interests of participants.

Decisions of the ESOP Trustee are made by its Board of seven directors. The directors comprise:

four people nominated by the Group of Unions on behalf of employees;
two people nominated by ESB;
one independent professional trustee director who also acts as Chairperson.

In addition, there is one alternate (substitute) director for the Employee Nominated Directors and one for the Company Nominated Directors.

David Beattie

Professional Trustee Director and Chairman of ESB ESOP. Solicitor. Appointed to the ESB ESOP Board in December 2001.

 

 

 

Adrian Fox

Adrian FoxEmployee Nominated Trustee Director. Technician, ESB Generation Wholesale Markets. Member of the Services, Industrial, Professional and Technical Union(SIPTU). Appointed to the ESB ESOP Board in December 2017.

 

 

 

Adrian Harney

Adrian HarneyEmployee Nominated Trustee Director. Manager ESB Group Internal Audit. Member of the UNITE Union. Appointed to the ESB ESOP Board in December 2013.

 

 

Adrian Kelly

Adrian KellyCompany Nominated Trustee Director. Financial Controller, ESB Generation & Wholesale Markets. Appointed to the ESB ESOP Board in October 2012.

 

 

 

Caitriona Kinsman

Catherine KinsmanCompany Nominated Trustee Director. Senior Manager, ESB Corporate Centre. Appointed to the ESB ESOP Board in January 2016.

 

 

 

Martin Lynch

Employee Nominated Trustee Director. Estates Manager, ESB Business Service Centre. Chartered Surveyor. Member of ESU Union. Appointed to the ESB ESOP Board in December 2013.

 

 

 

 

Tom McMahon

Alternate Company Nominated Trustee Director. Senior Manager, ESB Networks. Appointed to the ESB ESOP Board in July 2013.

 

 

 

Tony Merriman

Alternate Employee Nominated Trustee Director. Worker Director on the ESB Board. Member of the Services, Industrial, Professional and Technical Union (SIPTU). Appointed to the ESB ESOP Board in March 2006.

 

 

Noel Russell

Noel RussellEmployee Nominated Trustee Director. Fitter, ESB Generation & Wholesale Markets. Member of the Technical Engineering and Electrical Union(TEEU). Appointed to the ESB ESOP Board in December 2017.

 




   
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