Board Members

Marie Collins

Director and Board Chairperson

Marie Collins is an experienced non-executive director in both the private and public sectors. The former General Manager of the ESB Pension Fund, she currently serves on the boards of Irish Property Unit Trust Plc. (IPUT), Bank of Ireland: General Investment Trust DAC, the Trinity College Dublin Foundation and Eco-UNESCO. She previously chaired the Irish Association of Pensions Funds (IAPF), as well as currently chairing the Audit & Risk Committees of several organisations. Marie is a Chartered Director, holds an MBA from TCD and Post Graduate Dip in Corporate Governance from UCD.

Marie Collins

Marie Collins


Michael Broderick

Director (ex officio) and Interim CEO

Michael Broderick, a former Army Officer, joined the NTMA in 2006 as a Financial Analyst with the NDFA, where he worked on a number of PPP infrastructure projects. In early 2011, Michael joined NAMA where he held a number of different roles to include Deputy Head of Residential Delivery. In July 2018, Michael was appointed by the Minister for Finance as Project Lead for HBFI. Michael holds an MBA from the UCD Smurfit Business School and is a member and holder of a Diploma in Company Direction from the IOD (Institute of Directors).

Michael Broderick

Michael Broderick


Des Carville

Director

Des Carville is head of the Shareholding & Financial Advisory Division (SFAD) of the Department of Finance, which is responsible for the completion of the restructuring of the banking system and managing the State's shareholdings and investments in the banking sector.

The SFAD is also responsible for the management of the Minister's shareholding in the National Asset Management Agency (NAMA) and the Division represents the Minister's interests in relation to the oversight of NAMA. This Division is also responsible for representing the Minister's interests in relation to the liquidation of IBRC and has policy oversight for the Credit Union sector. The Division also provides financial advisory services to the Department. He previously worked with Davy Corporate Finance for 15 years. He is a member of Chartered Accountants Ireland (FCA), having trained with KPMG from 1994 to 1998, and is a Certified Bank Director with the Institute of Banking. He is a director of the European Investment Bank.

Des Carville

Des Carville


Grainne Hennessy

Director

Grainne Hennessy is a senior partner at Arthur Cox with over 27 years’ experience in advising lenders and borrowers on the funding of real estate investments, including some of the largest construction finance projects in the country. She was Head of the Finance Department and a member of the management committee of Arthur Cox for 6 years.

Grainne Hennessy

Grainne Hennessy


Andrew O’Flanagan

Director

Andrew O’Flanagan is Director of the National Development Finance Agency and NewERA at the National Treasury Management Agency (NTMA). He joined the NTMA in 2011 and as Chief Legal Officer worked across all of the NTMA’s mandates. Prior to joining the NTMA, he was Group Head of Legal at ESB and Chief Legal Officer of Ervia and worked in New York and London for seven years as a corporate lawyer with the Wall Street law firm Davis Polk & Wardwell, which included a secondment to the international investment bank Morgan Stanley. Andrew is a graduate of NUI Galway and Yale Law School (where he was a John F. Kennedy Scholar).

Andrew O’Flanagan

Andrew O’Flanagan


Ken Slattery

Director

Ken Slattery has extensive board room experience in the financial services sector, currently on the board of Permanent TSB where he sits on the Audit and Remuneration Committees. He is also on the board of the National Shared Services Office where he chairs the Audit & Risk Committee. Previously he held a number of senior leadership positions with Bank of Ireland including Corporate Banking Director (15 years) and Credit & Operations Director with Social Finance Foundation (9 years). He is a Fellow of the Institute of Bankers and a Certified Bank Director.

Ken Slattery

Ken Slattery


Claire Solon

Director

Claire Solon is Head of Property at Aviva and is responsible for managing in excess of €600m of property funds in Ireland and UK. Claire was previously responsible for the management of the ESB property portfolio in Ireland as Head of Estates Management. She served as President of the Society of Chartered Surveyors in 2016 and also served on the Board of the Irish Green Building Council.

Claire Solon

Claire Solon