Key Personnel: Main Board Directors Brendan Barrett - Managing Theo Cullinane Leo Harmon Bernard Murphy Directors BAM Civil (in addition to Main Board Directors) Brian Cunningham Brian Fitzpatrick Tadhg Lucey Paudie Murphy John O’Sullivan BAM Building (in addition to Main Board Directors) Brian Fitzpatrick Ger Harrington Perry Haughton Denis McCarthy Paul Roche Regional Directors BAM Civil Pat Nestor BAM Building Michael Gillen Ger Moloney Finance Director - Brian Fitzpatrick Business Development Director - Mike Jones Commercial Directors - Jim Martin                                - Terry Rowlands Chief Estimator, BAM Civil - John Murphy Bid Manager, BAM Building - Jim Cronin Chief Estimator, BAM Building - Terry McCabe HR/ IR Manager – Pat Troy ICT Manager – Tom Bambrick Plant Manager – Tommy Flaherty BAM Property Directors (in addition to Main Board Directors) Brian Fitzpatrick Tom Galvin Pat Nash