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Treasury Main Board

	Kevin Kelly - Chairman / Non-Executive Director
	Kevin Kelly joined Treasury Holdings in 2000. Kevin was previously Managing Director of John Sisk & Son Ltd, Ireland’s leading building contractors, where he worked on a number of substantial construction projects both in the UK and Africa.

	John Ronan - Founding Shareholder
	John Ronan has been involved in the Irish property market for over 30 years. He trained as a Chartered Accountant with PricewaterhouseCoopers before he founded Treasury Holdings together with Richard Barrett in 1989. John is a fellow of the Institute of Chartered Accountants in Ireland and a member of the Marketing Institute of Ireland.

	Richard Barrett - Founding Shareholder
	On qualifying as a barrister and economist, Richard Barrett developed his interest in property law, finance and taxation and was involved in property development before setting up Treasury Holdings with John Ronan in 1989. He is a member of the Advisory Board of Harvard University Graduate School of Design for Urban Development.

	Robert Tincknell - Managing Director of Treasury Holdings UK and International
	Robert Tincknell has worked extensively in the UK property investment and development market spanning over a period of 20 years. Robert worked previously as Managing Director of the Commercial Division at The Berkeley Group plc, one of the UK's largest developers. Robert is a member of The Executive Committee of The Academy of Urbanism.

	John Bruder - Managing Director, Treasury Holdings Ireland
	John Bruder is Managing Director of Treasury Holdings Ireland at Treasury Holdings. He has over 25 years experience in property and investment management and was previously Head of Property with AIB Investment Managers Ltd. In 2001 he served as President of the Society of Chartered Surveyors in Ireland. He has an MBA from University College Dublin.

	Guy Leech - Group Finance Director
	Guy Leech joined Treasury Holdings in 1998 and became Group Finance Director in 2003. He has worked in the UK and Irish property markets since 1986 and previously worked with GE Capital Real Estate in London. Guy is responsible for overseeing the financing of Treasury Holdings’ investment and development property portfolio worth in excess of €4.8 billion worldwide.

Rory Williams, Director - Legal & Commercial

Rory joined Treasury Holdings in 2001 as Head of Legal and was appointed a director in 2002. He has overall responsibility for all legal aspects of the business and operational activities of the Treasury Holdings group. He was previously a partner in the corporate department of Arthur Cox, a leading Irish law firm. Rory has been very active in the Company's China expansion since 2003 and oversees all legal matters relating to the acquisition and management of properties in China together with corporate governance for CREO.

	Paddy Teahon - Non-Executive Director
	Paddy Teahon is a Non-Executive Director of Treasury Holdings. He has almost four decades of experience in the Irish Civil Service, having worked for seven years as Head of the Department of the Taoiseach (Prime Minister) from 1993-2000. He is currently a Director of Teahon Consulting Ltd, which advises a number of Irish and multinational companies.

	Richard David - Managing Director of Treasury Holdings China
	Richard David has worked in the real estate industry since 1981 and brings a wealth of experience to his role as Managing Director of Treasury Holdings China. Richard has been working in China since 1999 and his most recent role of over 7 years was the Head of China Real Estate for Macquarie Bank Limited of Australia.