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Board of Directors

Joint Boards of Aer Lingus Group DAC and Aer Lingus Ltd

1. Willie Walsh, Chairman
   Appointed September 2015
2. Robert Boyle (UK), Non-executive Director
   Appointed October 2015
3. Stephen Kavanagh, Chief Executive Officer
   Appointed February 2015
4. Rachel Izzard (UK), Chief Financial Officer
   Appointed October 2015
5. Mike Rutter (UK), Chief Operating Officer
   Appointed October 2015