DALATA HOTEL GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- ISEQ 20®
- E&B Hotels, Restaurants & Hospitality
- The Valuable 500

Governance leadership structure

Board of Directors

John HENNESSY
Chair
Since about 9 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 57.4 years
57.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Management

Dermot CROWLEY
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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