Paschal Taggart

Chairman

Paschal was appointed Non-Executive Director in 2001 and Chairman in 2009. An experienced finance professional with significant commercial expertise, he was formerly Chairman of Orbiscom plc and has been Chairman of a number of Irish and international businesses.

Aidan Brogan

CEO

With over twenty years of executive management experience for global software organizations, Aidan is Chief Executive Officer and a Board member of Datalex Plc (ISE: DLE).

David Kennedy

CFO

With over twenty years of experience in senior finance and strategy roles and a Fellow of The Institute of Chartered Accountants in Ireland, David is Finance Director and Company Secretary of Datalex.

John Bateson

Non-Exec Director

John was appointed Non-Executive Director in 2006. He is MD of IIU. In representing IIU on various private and publicly quoted Boards, he has significant experience in international technology businesses. Prior to IIU John was in the corporate finance department of NCB. He is a fellow of the Institute of Chartered Accountants in Ireland.

Roger Conan

Non-Exec Director

Roger is a private investor and company director. A Chartered Accountant, he spent 4 years in General Practice and 4 years in Corporate Finance in KPMG. Having been with National City Brokers and Dedeir, he then became GM of IFSC South Block Ltd. He is currently self-employed and advises on finance, strategy and development.

Peter Lennon

Non-Exec Director

Peter is a practising lawyer and partner at law firm Maples and Calder. He specialises in aviation law and litigation, advising many Irish and English underwriters on liability claims matters. Peters acts for most major carriers operating out of the Republic of Ireland. He holds a BA Mod. (Legal Counsel Science) and an LLB.

Garry Lyons

Non-Exec Director

Garry is Chief Innovation Officer and Head of MasterCard Labs for MasterCard Worldwide. He holds a B.Sc in Computer Applications from DCU. His experience in software and financial services is primarily focused on innovation and the technology and business development aspects of deploying complex, large scale payment systems.

Aidan Brogan

CEO

With over twenty years of executive management experience for global software organizations, Aidan is Chief Executive Officer and a Board member of Datalex Plc (ISE: DLE).

David Kennedy

CFO

With over twenty years of experience in senior finance and strategy roles and a Fellow of The Institute of Chartered Accountants in Ireland, David is Finance Director and Company Secretary of Datalex.

Blair Koch

CTO & President USA

Blair has held numerous technology, business and innovation leadership roles in the airline industry, most recently as VP, Technology & Integration at JetBlue Airways.

Gianni Cataldo

VP Product Strategy

With over twenty years of experience in senior product management and executive leadership roles for global travel technology companies, Gianni is Vice President of Product and General Manager of Datalex Americas.

Dominic Clarke

SVP Global Sales

Over 17 years specialist commercial experience in B2B ecommerce and mobile products and services, Dominic is Senior Vice President of Global Sales at Datalex Plc.

Alan Dunne

CIO (Innovation)

15 years of experience as a Chief Architect of travel commerce systems and as CTO of global IT organization, Alan is Chief Innovation Officer of Datalex Plc.

Malachi Faughnan

CIO (Information)

Over 20 years of experience in airline and travel system design and development. Malachi is Chief Information Officer at Datalex Plc.

Ornagh Hoban

CMO

Over 15 years executive management experience in senior marketing and business development roles, Ornagh is the CMO of Datalex Plc.

Orla Kelly

Director OD

Over 20 years of experience in organisational development and HR, Orla is the Director of Organisation Development at Datalex.

Dan O’Brien

COO

Over 15 years management experience in global enterprise software support, quality and professional services. Dan O’Brien is Chief Operational Officer of Datalex Plc.



The Group has adopted the provisions of the UK Corporate Governance Code (April 2016) and the additional requirements of the Irish Annex, with effect from 1 January 2011 and is committed to high standards of corporate governance as set out in the Code. 

The Irish Stock Exchange requires Irish listed companies to make a statement on how they have applied the principles and a statement of how they complied throughout the accounting period with the provisions set out in the Code and the Irish Annex. Unless otherwise stated, where these requirements are of a continuing nature, compliance has been achieved throughout the year. See pages 34-45 of the Annual Report for the full Corporate Governance Statement.