Executive Board

The Executive Board is comprised of 12 senior leaders, all of whom are experts in their professional field. Collectively they are responsible for the management of the Group under the leadership of the Chief Executive Officer. This includes formulating strategy proposals for Main Board approval and ensuring that the agreed business plans are implemented in a timely, safe and effective manner.

1

TIM BOWEN MANAGING DIRECTOR, STRATEGIC DEVELOPMENT AND ENVIRONMENTAL SERVICES Committee membership 2, 6, 8, 9

2

MARTIN BROWN MANAGING DIRECTOR, RAIL Committee membership 2, 6, 8, 9

3

PETER BURNSIDE CHIEF FINANCIAL OFFICER FCAI Committee membership 1, 2, 3, 4, 5, 8

4

VINCE CORRIGAN CHIEF OPERATING OFFICER Committee membership 1, 2, 3, 4, 6, 8, 9

5

PAUL DEACY MANAGING DIRECTOR, DEMOLITION AND CIVILS Committee membership 2, 6, 8, 9

6

KYLA FARMER GROUP PEOPLE DIRECTOR Committee membership 2, 5, 7, 8

GOVERNANCE COMMITTEE

1. THE MAIN BOARD 2. THE EXECUTIVE BOARD 3. THE RISK COMMITTEE 4. THE AUDIT COMMITTEE 5. THE REMUNERATION AND

NOMINATIONS COMMITTEE 6. SAFETY, HEALTH, ENVIRONMENT

LEADERSHIP TEAM (SHELT) 7. THE INCLUSION COUNCIL 8. EXECUTIVE INVESTMENT PANEL 9. DIVISIONAL MANAGEMENT

COMMITTEE

7

DARREN JAMES CHIEF EXECUTIVE OFFICER Committee membership 1, 2, 3, 4, 5, 6, 7, 8

8

MICHAEL O’HAGAN MANAGING DIRECTOR, BUILT ENVIRONMENT SERVICES Committee membership 2, 6, 8, 9

9

JOHN PRICE MANAGING DIRECTOR, HIGH SPEED RAIL Committee membership 2, 6, 8, 9

10

PHILL PRICE MANAGING DIRECTOR, INFRASTRUCTURE Committee membership 2, 3, 4, 6, 8, 9

11

MIKE SNEE MANAGING DIRECTOR, ENERGY AND RENEWABLES Committee membership 2, 6, 8, 9

12

PETER SUCHY GROUP COMMERCIAL DIRECTOR Committee membership 2, 3, 4, 8