Ervia/Formerly Bord Gáis Éireann
Legal basis: Gas Act 1976, as amended.
Maximum Number of Positions: 11
Gender Balance Numbers: Female (4), Male (5)
Gender Balance Percentage: Female (44%), Male (56%)
Notes: Term of office: not exceed 5 years. Each member of the Board of Ervia shall be appointed by the majority-shareholding Minister with the approval of Government in accordance with Section 7 of the Gas Act 1976, as amended, and Article 5 of the First Schedule of the Gas Act 1976, as amended. The Minister for Housing, Local Government and Heritage acts as the "majority shareholding Minister" of Ervia pursuant to the Gas Act 1976, as amended.
| Name | First Appointed | Reappointed | Expiry Date | Position type | Basis of appointment |
|---|---|---|---|---|---|
| Cathal Marley | 29/09/2020 | 09/08/2025 | Board Member | CEO of Ervia (ex officio). Term expires the earlier of (i) Mr Marley ceasing to hold the role of CEO of Ervia and (ii) 5 years from the date of signing of Mr Marley's contract of employment as CEO of Ervia (being 10 August 2020). | |
| Fiona Egan | 12/07/2022 | 11/07/2027 | Board Member | PAS Process | |
| Geraldine Kelly | 12/10/2021 | 11/10/2024 | Board Member | PAS Process | |
| Joe O'Flynn | 28/11/2008 | 22/06/2021 | 21/06/2024 | Board Member | |
| Keara Robins | 01/01/2023 | 31/12/2026 | Board Member | PAS process | |
| Keith Harris | 05/07/2016 | 05/07/2023 | 04/07/2024 | Board Member | PAS Process (First Appointment) |
| Kevin Toland | 01/01/2023 | 31/12/2027 | Chairperson | PAS process | |
| Saoirse Fahey | 01/01/2023 | 31/12/2027 | Board Member | PAS process | |
| Sean Hogan | 20/01/2015 | 10/01/2020 | 19/01/2024 | Board Member | PAS Process (First Appointment) |
