HBFI Board

On 01 June 2019, the Minister for Finance appointed four new Board members to HBFI. The new Board members, Marie Collins (Chairperson), Grainne Hennessy, Ken Slattery and Claire Solon will join the three existing Board members, Michael Broderick (Interim CEO), Des Carville and Andrew O’Flanagan who were appointed by the Minister on the formation and registration of HBFI in December 2018.

The Board has established three sub-committees:

  • Audit and Risk Committee
  • Credit Committee
  • Remuneration Committee

The composition of the HBFI(L) Board, the lending entity of HBFI, consists of the same members and Chairperson as the HBFI Board.

The HBFI Board will take all significant strategic decisions and retain full and effective control of HBFI while delegating day to day responsibilities for leadership and control, within defined authority limits, to senior management as appropriate.