CORPORATE & FINANCIAL INFORMATION

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BOARD OF DIRECTORS

Cyril Maybury   Chairman
Gilles Roy   Chief Executive
Matt Coffey   Independent Non-Executive
Tim Madigan   Independent Non-Executive
Ian Maidens   Non-Executive (British)
Henry O’Sullivan   Finance Director
Andy Milton   Independent Non-Executive (British)
Portfolios that transferred into Harcourt Life Ireland dac on 31 March 2018