IE Domain Registry t/a .IE

Board of Directors Louise English  Louise English is Chair of the Board of Directors. She is a non-executive director of Repak and Chair of their Audit and Investment Committee. She previously served as a non-executive director on the boards of St Vincent’s Healthcare Group, An Post, Sherry Fitzgerald and Bord na Móna. She was also Chair of, or a member of their Audit Committees. Louise was an executive director of IBI Corporate Finance, one of Ireland’s leading providers of independent corporate financial advice. A Chartered Accountant, she trained and qualified with PwC. Louise holds a BComm from University College Dublin. She is a Fellow of Institute of Chartered Accountants and holds a Higher Diploma in Relationship Mentoring from UCC.  until 24 April 2020 Dan Flinter  Dan Flinter is Chairman of the Board of The Irish Times, the PM Group and of VCIM, a venture capital company. He is a member of the Board of Dairygold Co-Op. He is also a member of the Council of the Institute of Directors in Ireland and he is a Board member of the National Gallery of Ireland. Dan is a former CEO of Enterprise Ireland and Executive Director of IDA Ireland. He holds an MA in Economics from UCD and is an Eisenhower Fellow. Jennifer Chamberlaine  Jennifer is currently Head of Marketing and Business Development at DLA Piper, Ireland’s leading global law firm. Previously she held senior marketing and communications roles driving substantial annual growth in brand value, human capital and revenue at BearingPoint, a global management and technology consultancy and before that at Ireland’s national debit card (Laser Card), developing the brand from scratch to a household name. She is passionate about entrepreneurialism and growing businesses and has enjoyed mentoring high potential start-ups with Enterprise Ireland since 2018. She has volunteered as a Non-Executive Director on the Board of Aware since 2011 and of Paralympics Ireland from 2012 to 2020. Jennifer holds a BA (Hons) Degree in Marketing from Liverpool John Moores University and qualifications from Yale School of Business, the Marketing Institute of Ireland and the Digital Marketing Institute. Gareth Dunlop Following 15 years helping businesses integrate strategic digital communications, Gareth established dedicated UX agency Fathom in 2011. Previously, he was the MD of Ionology, a leading digital strategy consultancy, headquartered in Belfast and with major clients in 15 countries. Prior to that, he was the MD of Tibus, one of the largest and most successful web development agencies in Ireland, from 2002 to 2009 when it was sold to UTV plc. Gareth is a Board Member of Christian Aid Ireland, former Board Member of IIA, and Chairman of WeddingsOnline.ie. He writes and lectures extensively on Internet related matters, with regular columns in Silicon Republic, SyncNI and Business Eye. Gareth is a former judge of the Eir Spider Awards, the DANI Awards and the Dot IE Net Visionary Awards. Jonathan Bate  Jonathan Bate was previously owner and Managing Director of Hosting Ireland, where over 10 years he successfully grew the company to become one of Ireland’s leading ICANN accredited domain registrars and hosting providers. The business was subsequently acquired by the Register Group. Having over 30 years’ experience in high-tech industries, including wireless telecoms and the internet, Jonathan has built a wealth of sales and marketing know-how. He has held senior management positions with Siemens, where he was latterly Vice President for Northern Europe, Samsung Electronics, Philips Consumer Communications and Motorola Inc. Jonathan has an active interest in the development of the Irish online space and has previously been a committee member for both the Policy Advisory Committee of .IE and the Internet Service Providers Association of Ireland.  from 25 April 2020 Owen O’Connor  Owen O’Connor is an experienced technology and security leader, with over 20 years’ experience spanning technology, biotech, financial services, and consulting. He currently serves as director of information security for a leading cloud service provider. Owen’s career has focussed on digital evidence, including investigating technology misuse and responding to security incidents. He was the founder of Cernam, a cloud-focused digital evidence firm which was acquired in 2014. He has been a regular speaker at many of the largest digital evidence conferences and has provided specialist training for police and government agencies. Owen holds an MSc in Forensic Computing from Cranfield University (Royal Military College of Science).  Audit Committee member     Investment Committeemember     Governance, RemunerationandNominationCommitteemember Corporate Governance IE Domain Registry CLG t/a .IE / Annual Report & Review 2020 10