The following members of the board of Norkom Group plc were appointed on 31 March 2006 and each remains a member of the Board as of 31 March 2008.

Shane Reihill, Chairman and Non-Executive Director
Shane is the Chairman of the Board.  He is the executive chairman of TVC Holdings plc, the publicly quoted investment holding company. Shane founded Trinity Venture Capital in 1997. He is also chairman of The Agency (Holdings) Limited.

Formerly, Shane was joint chief executive officer of Tedcastle Holdings Limited and worked for a number of years at Dillon Read Investment Bank in New York. He holds an MBA from Columbia Business School.

Paul Kerley, Chief Executive Officer and Executive Director
Paul has a 20 year track record of successfully building and leading entrepreneurial teams. Before founding Norkom in 1998, Paul spent five years as a senior manager at Capgemini, introducing and building out its consulting and projects capabilities in Ireland. Previously, Paul held senior roles with Amdahl Corporation and System Industries.

He is a graduate of Dublin City University. In 2000, Paul was named Ernst & Young's "Emerging Entrepreneur of the Year".

Cecil Hayes, Chief Operations Officer and Executive Director
Cecil has over 20 years’ experience in senior operational and financial management positions, most recently in the financial services and technology sectors. He spent 10 years as finance director of two publicly quoted companies. He was also chairman of Vivas Health, from its entrance into the Irish Health Insurance market in 2004 until its sale to Hibernian in April 2008.

Cecil is a Fellow of the Institute of Chartered Accountants in Ireland.

Gavin O'Reilly, Non-Executive Director

Gavin is group chief operating officer of Independent News & Media plc – one of the world’s leading multimedia groups with interests in publishing, radio, outdoor advertising and online. Its primary operations are in Australia, India, Ireland, New Zealand, South Africa and the United Kingdom.

He is also chairman of APN News & Media and president of the World Association of Newspapers.

John Tracey, Non-Executive Director
John is the chief executive officer of TVC Holdings plc. He was appointed chief executive officer of Trinity Venture Capital when it was established in 1997. In 1989, John joined ICC Venture Capital as investment director, having previously worked in the semiconductor industry and in management consulting.

John holds bachelor's and master’s degrees in engineering from University College Dublin.

Kieran Nagle, Non-Executive Director
Kieran has over 35 years’ international experience in the IT sector. He was a founding director of Kindle, a financial services software company. He subsequently became chairman and chief executive officer of Kindle Banking Systems, a division of Misys plc, and played a key role in its successful organic and acquisitive growth.

Luc is a director of KBC Group NV, which is ranked as one of Europe’s top ten financial services organizations with a market capitalization in excess of €30 billion. He contributes extensive financial services expertise from a wide range of senior roles at Almanij, KBC Group, KBC Bank and KB Luxemburg where he serves as chairman of the Audit Committee.

Luc also chairs the board of KBC Insurance.

Liam Davis, CFO and Company Secretary
Liam has been with Norkom since 1998 and is a key member of the senior management team. As director of finance, he is responsible for all aspects of the company’s finance function, with specific responsibility for investor relations, financial reporting, group taxation, business planning and working capital management.

Liam holds a bachelor’s degree in business studies and is a Fellow of the Chartered Association of Certified Accountants.