State Bodies: paid and unpaid board members by Government Department. Department of Agriculture, Food and the Marine Source: PQ 49957/13 answered by Minister Coveney on 20 November 2014 The details of the fees paid to Board members of the twelve State Bodies operating under the aegis of my Department for 2012 are outlined in the following table: Body/Agency No of Board Members Chair: €8,978 3 years Board member: €5,985 Chair: €20,520 3 years Board member: €11,970 Chair €11,970 3 years Board Member €7,695 Chair: €21,600 9 5 years Board member: €12,600 Chair: €21,600 14 As long as he shall Board member: remain CEO of €12,600 Coillte or 5 years whichever is the shorter 4 years Chair: €21,600 7 An Bord Bia 15* Bord na gCon Coillte Horse Racing Ireland Irish National Stud Marine Institute National Milk Agency Board Fees per Annum 2 – 5 years Aquaculture Licensing Appeals Board Bord Iascaigh Mhara Term of Office 6 7 7 9 14 including Chair Not a fixed term appointment 5 years 3 years for elected members Board member: €12,600 Chair: €12,600 Ordinary member: €8,100 Chair: €11,970 Board Member: €7,695 Chair: €8,978 No remuneration is Sea Fisheries 3 Protection Authority 5 years Teagasc 5 years Veterinary Council 11* 19 4 years paid to Board members, only expenses. Authority is comprised of 3 staff. No additional remuneration paid to Authority members. Chair: €20,520 Board member: €11,970 No remuneration is paid to Board members * Board members of State Bodies who are officials of the Department of Agriculture, Food and the Marine do not receive board fees. Department of Arts, Heritage and the Gaeltacht Source: Helen Francis, Press and Information Office, Department of Arts, Heritage and the Gaeltacht Body/Agency National Gallery of Ireland National Concert Hall National Library of Ireland National Museum of Ireland Irish Museum of Modern Art Irish Film Board Arts Council Heritage Council Applicable Fees €8,978 (Chair) €5,985 (Ordinary member) All members including the Chair have waived fees. No fees applicable. €8,978 (Chair) €5,985 (Ordinary member) All members including the Chairs have waived fees. €8,978 (Chair) €5,985 (Ordinary member) All members including the Chairs have waived fees. €8,978 (Chair) – Fee has been waived. No fees applicable for ordinary members. No fees applicable. €8,978 (Chair) €5,985 (Ordinary Board Members) – one ordinary member has waived their fee. €8,978 (Chair) €5,985 (Ordinary member) One board member has waived their fee. 4 board members, including the Chair, do not National Archives Advisory Council Censorship of Publications Board Crawford Art Gallery Chester Beatty Library Irish Manuscripts Commission receive fees as they are in receipt of public sector salaries or pensions under the one salary rule. No fees applicable. No fees applicable. No fees applicable. No fees applicable. Chair (€10,500) – Fee has been waived. No fees applicable for ordinary board members. Údarás na Gaeltachta Chairman (€20,520) - No fee payable as Chairman is a public servant (one salary rule applies) €11,970 (ordinary members) Foras na Gaeilge Ulster-Scots Agency 4 board members do not receive a fee under the one person one salary rule. Chair - €11,970/£8,140 Vice Chair - €9,830/£6,690 Ordinary Board Members - €7,695/£5,235 1 member has waived their fee and 3 members do not receive fees under the one salary principle. Chair - €11,970/£8,140 Vice Chair - €9,830/£6,690 Ordinary Board Members - €7,695/£5,235 1 member does not receive fees under the one salary principle. Department of Children and Youth Affairs Adoption Authority of Ireland Board Member Dr. Geoffrey Shannon (Chair) Other Board members Dr. Imelda Ryan Annual Remuneration €63,120 €7,965 Does not receive fee Family Support Agency Board Member Chair Other Board members Annual remuneration €8,978 €5,985 Children Detention Schools: no fees paid National Educational Welfare Board (NEWB): no fees paid Ombudsman for Children’s Office (OCO): No board Department of Communications, Energy and Natural Resources Source: Claire Collins, Press Officer, Department of Communications, Energy & Natural Resources Please find below a list of the Bodies under the aegis of the Department, along with details of their classification and position in relation to remuneration for membership of the Board.: Category and Rates of Fees for Board Members of Bodies Under the Aegis of DCENR where applicable Commercial Bodies Body Classification Category An Post Commercial Category 1 Ervia Commercial Category 1 Bord na Móna Commercial Category 2 EirGrid Commercial Category 2 Electricity Supply Board Commercial Category 1 Raidió Teilifís Éireann Commercial Category 1 Teilifís na Gaeilge Commercial Category 2 Rates of fees w.e.f 01.05.2009 Chair: €31,500 Director: €15,750 Chair: €31,500 Director: €15,750 Chair: €21,600 Director: €12,600 Chair: €21,600 Director: €12,600 Chair: €31,500 Director: €15,750 Chair: €31,500 Director: €15,750 Chair: €21,600 Director: €12,600 Non-Commercial Bodies/Regulators Body Classification Category Broadcasting Authority of Ireland Commission for Communications Regulation Regulatory Category 4 Regulatory n/a - 3 Commissioners appointed. Rates of fees w.e.f 01.01.2010 Chair: €8,978 Director: €5,985 n/a Commission for Energy Regulation Regulatory Digital Hub Development Agency Inland Fisheries Ireland Non-Commercial n/a - 3 Commissioners appointed. Category 3 Non-Commercial Category 3 *Loughs Agency North-South Body n/a Chair: €11,970 Director: €7,695 Chair: €11,970 Director: €7,695 Board fees being paid to members from July 2012 Chair:€11,970 Vice Chair Stg £6,690 5 Board members – Stg £5,235 The Mining Board Non-Commercial Fees per day/sitting National Oil Reserves Agency Ordnance Survey Ireland Sustainable Energy Authority of Ireland Irish National Petroleum Corporation Non-Commercial Category 4 Non-Commercial Category 3 Non-Commercial Category 3 Non-Commercial Technical Board 5 Board members – €7,695 €582.97 fee per day for public and private sittings. €200.93 fee per full day for any necessary attendance (other than sittings) in discharge of the Board’s business. Chair: €8,978 Director: €5,985 Chair: €11,970 Director: €7,695 Chair: €11,970 Director: €7,695 Chair: €1,200 Director: €900 The One Person One Salary policy introduced by the Department of Public Expenditure and Reform provides that serving public sector employees are not eligible to receive remuneration in relation to their membership of boards of State Bodies. Non-public sector board members may choose to voluntarily waive their fees as a matter of personal choice. Both of these policy initiatives of the Department of Public Expenditure and Reform have been brought to the attention of the bodies under the aegis of the Department. Consequently, the remuneration details in the table above refer to fees that may be payable and are not indicative of fees actually being received by board members. The payment of board members’ expenses is an operational matter for each State Body. *The Irish Exchequer pays half of the cost of Loughs Agency board fees. Department of Defence Source: PQ 49951/13 answered by Minister Shatter on 20 November 2013 “The only body remaining under the aegis of my Department is the Army Pensions Board, which is an independent statutory body, established under the Army Pensions Act, 1927. The Act specifies that the Board shall consist of a chairman and two ordinary members. The two ordinary members must be qualified medical practitioners of whom one must be an officer of the Army Medical Corps. The chairman and the non-military ordinary member are appointed by the Minister for Defence with the concurrence of the Minister for Public Expenditure and Reform. The Army Medical Corps ordinary member is appointed by the Minister for Defence on the recommendation of the Chief of Staff of the Defence Forces. Annual fees for the chairperson and the civilian doctor are €7,618 and €5,079 respectively” Department of Education and Skills Source: Department of Education and Skills website http://www.education.ie/en/TheDepartment/Agencies/Details-of-Membership-of-State-Boards/ Board Fees as at 14th November, 2013 Body Chairperson Rate An Chomhairle um Oideachas n/a Gaeltachta agus Gaelscolaíochta (COGG) An tSeirbhís Oideachais n/a Leanúnaigh agus Scileanna (SOLAS) See Note 2 Commission to Inquire into Child Abuse (CICA) Grangegorman Development €8,978 Agency Higher Education Authority €11,970 (HEA) Irish Research Council n/a Léargas n/a National Centre for Guidance n/a Education (NCGE) Management Committee National Council for Curriculum n/a and Assessment (NCCA) National Council for Special n/a Members Rate[Note 1] n/a n/a n/a €7,695 n/a n/a n/a n/a n/a Education Quality and Qualifications n/a n/a Ireland (QQI) Residential Institutions Redress Board (RIRB) Residential Institutions Review Committee (RIRC) Residential Institutions Statutory n/a n/a fund (RISF) Skillnets Ltd €8,978 €5,985 State Examinations Commission n/a n/a The Teaching Council n/a n/a n/a = Not Applicable Note 2: The Chairperson of the Commission to Inquire Into Child Abuse (CICA) is a member of the Judiciary and is not paid by the CICA. The ordinary members of the Commission, who were all salaried are not currently on the payroll. Note 3: The Chairman of the RIRB is paid an annual salary equivalent to a serving President of the Circuit Court subject to abatement to take account of his pension. In relation to the RIRC, the Chairman's salary is linked to his former Supreme Court judicial salary subject to pension abatement. Since October 2011, the Chairman has taken a 50% voluntary reduction in his salary. The other board members of both the RIRB and the RIRC are paid a per diem rate and pension abatement applies in the case of members receiving a pension from the State. The per diem rate from 1st January 2011 is €668. Department of Environment, Community and Local Government Source: PQ 49953/13 answered by Minister Hogan on 20 November 2013 Agency Dublin Docklands Development Authority Housing Finance Agency Irish Water Safety Housing & Sustainable Communities Agency Local Government Management Agency Private Residential Tenancies Board / Post Chairperson Number 1 Fees/ Remuneration €20,520 Member Chairperson 7 1 €11,970 €11,970 Member Chairperson Member Chairperson 10 1 12 1 €7,695 €8,978 Nil €11,970 Member Chairperson 5 1 €7,695 Nil Member Chairperson 10 1 Nil * Rent Tribunal Radiological Protection Institute of Ireland (RPII) Western Development Commission An Bord Pleanála ** - Member Chairperson 9 1 * €11,970 Member Chairperson 10 1 €7,695 € 8,978 Member Chairperson - 10 1 - - Deputy Chair - 1 - - Member - 8 - Environmental Protection Agency ** - Director General 1 € 5,985 PPC Rate: €175,877 Non PCC Rate: €167,300 PPC Rate: €124,716 Non PCC Rate: €118,581 PPC Rate: €109,580 Non PCC Rate: €104,317 PPC Rate: €153,162 1 Non PPC: €145,679 PPC Rate: €130,881 - Deputy Director General - - - Directors - 3 - Non-PPC Rate: €125,011 PPC Rate: €119,381 Non-PPC Rate: €113,511 * Those PRTB/Rent Tribunal members of the Board who are entitled to Board fees are paid such fees on an attendance basis only. Details regarding the scale of fees and the amounts paid are published in the annual reports of the PRTB. ** The Boards of An Bord Pleanála and the Environmental Protection Agency are executive in nature, and Board members are full-time, salaried positions. Department of Finance Source: PQ 49363/13 answered by Minister Noonan on 20 November 2013 Name of Board National Treasury Management Agency (NTMA) Advisory Committee No Of Board Members and Total Remuneration paid to members. 5 to 7 Members In 2012 a total of €135,000 was paid to board members. State Claims Policy Committee 7 Members In 2012 a total of €42,915 was paid to board members. National Pensions 7 Members Reserve Fund (NPRF) Commission In 2012 a total of €222,839 was paid to board members. The National Pensions Reserve Fund Commission remuneration is met from the National Pensions Reserve Fund. National Development Finance Agency (NDFA) Board 8 Members National Asset Management Agency Board 9 Board Members In 2012 a total of €222,839 was paid to board members. In 2012 a total of €475,000 was paid to board members. The National Asset Management Agency costs, including remuneration paid to the NAMA board, are met from its operating income. Credit Union 13 (including Chairperson) Restructuring Board (ReBo) €11,970 p.a for Chairperson €7,695 p.a for other board members, with the exception of the Dept. Of Finance and Central Bank representatives who don’t receive a fee. Credit Union 7 (1 Chairman and 6 ordinary members). Advisory Committee Annual allowance of €3,705 for Chairman and €2,470 for ordinary member. Irish Fiscal Advisory 5 Council Members Council With effect from 1 July 2012, the fees payable to Council Members are based on those payable to Directors of Category 2 Non-Commercial State-Sponsored Bodies, which are set from time to time by the Dept. of Public Expenditure and Reform. The relevant fees are €20,520 for the Chair and €11,970 for Members. The fees are not payable to members of the Irish public service. Department of Foreign Affairs and Trade Source: PQ No. 49954/13 answered by Minister Gilmore on 20 November 2015 No state boards under the aegis of the Department of Foreign Affairs and Trade Department of Health Source: Derek Noonan, Department of Health, Room 9.32, Hawkins House, Dublin 2 With regard to board fees, there are four categories payable to chairpersons and directors of Non-Commercial State Agencies. The “one person one salary” principle provides that public servants acting as chairpersons or directors of state-sponsored bodies do not receive additional remuneration for undertaking such duties. Members of Boards are entitled to claim travel and subsistence as governed by the Travel and Subsistence Circulars issued by the Department of Public Expenditure and Reform. Instead of the fees mentioned above, members of the Hepatitis C and HIV Compensation Tribunal are paid a briefing fee of €10,000 when they take up their appointment and a daily rate of €845.00. The approved annual rates in respect of those Boards to which I have made appointments and where board fees are payable are: Category 1 2 3 4 Chair €29,888 €20,520 €11,970 €8,978 Director €14,963 €11,970 €7,695 €5,985 The applicable categories for the bodies under the aegis of the Department of Health are as follows. Category 1 Boards Category 2 Boards HIQA, VHI, Irish Medicines Board (Chair Only) Category 3 Boards Food Safety Authority of Ireland, Irish Blood Transfusion Service Board, Pharmaceutical Society of Ireland, National Treatment Purchase Fund, The Nursing and Midwifery Board of Ireland, National Paediatric Hospital Development Board, Health Research Board, Medical Council, Mental Health Commission. Category 4 Boards Health & Social Care Professionals Council (Chair only), Health Insurance Authority. The following Boards do not pay fees Beaumont Hospital Board. Consultative Council on Hepatitis C. Dental Council. Dublin Dental Hospital Board. Leopardstown Park Hospital Board. National Haemophilia Council. Opticians Board. Pre-Hospital Emergency Care Council. St James’s Hospital Board. Social Workers Registration Board. Tallaght Hospital Board. National Cancer Registry Board Department of Jobs, Enterprise and Innovation n/a Department of Justice and Equality n/a Department of Public Expenditure and Reform Source: Neil McDonough, Press Office, Department of Public Expenditure and Reform, Details extracted from PQ 45809/12 answered by Minister Howlin on 23 October 2012 State Board Name of Member Fees Paid Civil Service Arbitration Board John Doherty, Chairperson 590 per sitting Gerard Barry 416 per sitting Tom Wall 416 per sitting George Maybury 416 per sitting Hugh O’Flaherty 416 per sitting Donal Connell, Chairperson No, on the basis that he is also a member of the board of An Post Peter Quinn No, on the basis that he is also a member of the board of An Post Eddie Sullivan, Chairman €11,970 p.a. National Lottery Board Public Appointments Services Expenses Paid Des Dowling, Assistant Secretary – Dept of Environment, Community & Local Government Dr. Deirdre O’Keeffe, Assistant Secretary – Dept of Justice & Equality Patricia Coleman, Director – Dept of Public Expenditure & Reform Seán McGrath – National Director of HR in the HSE (has since resigned) Judith Eve – former Chairperson of the Civil Service Commissioners, Northern Ireland €7,695 p.a. Dr. Eddie Molloy – Management Consultant €7,695 p.a. Dan Murphy – former General Secretary of the PSEU €7,695 p.a. Bryan Andrews as CEO of the PAS holding office on an ex officio basis (replaced by) Fiona Tierney, CEO, PAS in March 2012 Details extracted from PQ 34465/13 & 34518/13 answered by Minister Howlin on 16 July 2013 State Board Name of Member Fees Paid Expenses Paid Civil Service Arbitration Board - Civil Service, Defence Forces, Gardaí & Teachers Arbitration Boards John Doherty, Chairperson €552 per day wef 1 July 2013 Nil National Lottery Board Public Appointments Service Gerard Barry €392 per day wef 1July 2013 Nil Tom Wall €4,346 per annum wef 1 July 2013, for 11 sitting days Nil George Maybury €392 per annum wef 1 July 2013 Nil Hugh Flaherty €392 per annum wef 1 July 2013 Nil Brendan Duffy, Adjudicator €295 wef 1 July 2013 Nil Donal Connell Nil Nil Dermot Griffin €11,000 €6,911 Micheál Ó’ Muircheartaigh €12,600 Nil Oliver Wilkinson €12,600 Nil Caroline Murphy €12,600 Nil Peter Quinn Nil Nil James Hyland Nil €3,165 Eddie Sullivan, Chairman €11,970 Nil Des Dowling, Assistant Secretary – Dept of Environment, Community & Local Government Nil Nil Dr. Deirdre O’Keeffe, Assistant Secretary – Dept of Justice & Equality Nil Nil Patricia Coleman, Director – Dept of Public Expenditure & Reform (resigning from Board) Nil Nil Seán McGrath – National Director of HR in the HSE (resigned and replaced by) Nil Nil Barry O’Brien – National Director of HR in the HSE in September 2012 Nil Nil Judith Eve – former Chairperson of the Civil Service Commissioners, Northern Ireland €7,695 €286.99 Dr. Eddie Molloy – Management Consultant €7,695 Nil Dan Murphy – former General Secretary of the PSEU €7,695 Nil Bryan Andrews as CEO of the PAS held office on an ex officio basis Not paid as Board members – part of CEO role Nil (in respect of travel from Belfast for Board meetings) (replaced by) Fiona Tierney, CEO, PAS in March 2012 Nil Outside Appointments Board Robert Watt – Secretary General Dept of Public Expenditure & Reform Nil Nil Martin Frazer – Secretary General Dept of An Taoiseach Nil Nil Breege O’Donoghue Nil Nil Peter Malone Nil Nil Department of Social Protection Source: PQ 49958/13 answered by Minister Burton on 20 November 2013 Minister for Social Protection (Deputy Joan Burton): The statutory bodies operating under the aegis of the Department of Social Protection are the Citizens Information Board, the Pensions Board, the Pensions Ombudsman (which does not have a board) and the Social Welfare Tribunal. No new State Agency or Quango has been created or abolished since the formation of the Government. Details of the numbers of directors sitting on each board (including chairpersons) and the aggregate fees paid are set out in the table below. Agency/ Board Year Number of Directors per year (to include the Chairperson) Citizens Information 2011 ( from March) 15 Board 2012 Pensions Board* Social Welfare Tribunal ** Total cost € 85,049 13 66,550 2013 (to 31 13 October) 2011 ( from March) 15 34,527 2012 15 90,203 2013 (to 31 October) 2011(from March) 15 74,100 1 Nil 2012 1 Nil 2013 (to 31 October) 1 Nil 86,284 * The operations of the Pensions Board, including payment of fees to the board members, are largely financed by annual fees payable to it by occupational pension schemes and by providers of Personal Retirement Savings Accounts and trust Retirement Annuity Contracts. Department of the Taoiseach The National Economic and Social Development Office (NESDO): No board of Directors Department of Transport, Tourism and Sport Source: Department of Transport, Tourism and Sport website http://www.dttas.ie/sites/default/files/publications/corporate/english/board-fees/boardfees.pdf