Corporate Governance

Corporate governance is concerned with how companies are managed and controlled. The Board is committed to the highest standards in that regard.
AIB is listed on the Irish and London Stock Exchanges and has an ADR listing on the New York Stock Exchange (“NYSE”). AIB’s corporate governance practices reflect Irish company law, the Listing Rules of the aforementioned Stock Exchanges and the UK Listing Authority, the principles and provisions of the Combined Code on Corporate Governance (“the Code”), and certain provisions of the US Sarbanes Oxley Act of 2002.

Contents

1. Directors

• Meet the Directors
• The Board
• Board Committees
  • Audit Committee
  • Corporate Social Responsibility Committee
  • Nomination and Corporate Governance Committee
  • Remuneration Committee

2. Directors' Remuneration

3. Relations with Shareholders

4. Accountability and Audit

• Accounts and Directors' Responsibilities
• Going Concern
• Internal Control

5. Compliance Statement

6. Differences between AIB's corporate governance practices and those followed by U.S. companies under the New York Stock Exchange's listing standards

AIB is a registered business name of Allied Irish Banks, p.l.c. Registered Office: Bankcentre, Ballsbridge, Dublin 4. Registered in Ireland: Registered No. 24173. Allied Irish Banks, p.l.c. is regulated by the Financial Regulator.

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