Back to Appendix 4: Banking Inquiry Memorandum of Procedures

Appendix 5: Witness Lists

Context Phase public hearing witnesses
Nexus Phase public hearing witnesses
Non-appearing witnesses
Material clarification statements

APPENDIX 5.1 Context Phase: Public Hearing Expert Witnesses

Theme 1: Previous reports on the banking crisis
Date of Hearing	Name
21 January 2015	Klaus Regling
15 January 2015	Patrick Honohan
11 March 2015	Patrick Honohan
17 December 2014	Peter Nyberg
18 December 2014	Rob Wright
Theme 2: International, EU and domestic policy contexts
Date of Hearing	Name
11 March 2015	David Farrell
18 February 2015	Donal Donovan
11 February 2015	John FitzGerald
18 February 2015	Marco Buti
05 February 2015	Mario Nava
11 March 2015	Niamh Hardiman
21 January 2015	Philip Lane
26 February 2015	Terrence McDonough
Theme 3: Banking, regulatory and supervisory policy
Date of Hearing	Name
25 February 2015	Eamonn Walsh
28 January 2015	Edward Kane
25 February 2015	Gregory Connor
05 February 2015	William Black
Theme 4: Early warnings, divergent and contrarian views
Date of Hearing	Name
04 March 2015	Alan Ahearne
26 February 2015	David McWilliams
Theme 5: The role of the media during the property boom
Date of Hearing	Name
26 March 2015	Ed Mulhall
26 March 2015	Geraldine Kennedy
26 March 2015	Gerry O’Regan
25 March 2015	Harry Browne
25 March 2015	Julien Mercille
26 March 2015	Maeve Donovan
26 March 2015	Michael Doorly
26 March 2015	Paul Mulligan
25 March 2015	Tim Vaughan
25 March 2015	Tom Murphy
Theme 6: Relationships between sectors
Date of Hearing	Name
12 March 2015	Elaine Byrne
12 March 2015	Frank McDonald
02 April 2015	John Moran
02 April 2015	Marie Hunt
04 March 2015	Peter Bacon
10 March 2015	Simon Carswell

APPENDIX 5.2 Nexus Phase: Public Hearing Witnesses

Banking
Date of Hearing	Institution	Name
29 April 2015	Allied Irish Bank	David Duffy
23 April 2015	Allied Irish Bank	Dermot Gleeson
23 April 2015	Allied Irish Bank	Donal Forde
29 April 2015	Allied Irish Bank	Eugene Sheehy
07 May 2015	Allied Irish Bank	John Beggs
29 April 2015	Allied Irish Bank	Michael Buckley
30 July 2015	Anglo Irish Bank	Fintan Drury
03 September 2015	Anglo Irish Bank	Gary McGann
03 September 2015	Anglo Irish Bank	Matt Moran
03 September 2015	Anglo Irish Bank	Peter Fitzgerald
09 September 2015	Anglo Irish Bank	Tom Browne
30 April 2015	Bank of Ireland	Brian Goggin
07 May 2015	Bank of Ireland	Dan McLaughlin
14 May 2015	Bank of Ireland	Laurence Crowley
14 May 2015	Bank of Ireland	Richard Burrows
06 May 2015	Bank of Ireland	Richie Boucher
29 July 2015	EBS	Alan Merriman
29 July 2015	EBS	Ethna Tinney
22 July 2015	EBS	Fergus Murphy
29 July 2015	EBS	Fidelma Clarke
30 July 2015	IBRC	Alan Dukes
30 July 2015	IBRC	Mike Aynsley*
03 September 2015	Irish Life & Permanent	David Gantly
03 September 2015	Irish Life & Permanent	David Went
02 September 2015	Irish Nationwide Building Society	John Stanley Purcell
02 September 2015	Irish Nationwide Building Society	Michael Fingleton
02 September 2015	Irish Nationwide Building Society	Michael Walsh
06 May 2015	Ulster Bank	Cormac McCarthy
07 May 2015	Ulster Bank	Michael Torpey
07 May 2015	Ulster Bank	Pat McArdle
07 May 2015	Ulster Bank	Robert Gallagher
13 May 2015	Auditors: Deloitte	Pat Cullen
13 May 2015	Auditors: Deloitte	Gerry Fitzpatrick*
14 May 2015	Auditors: KPMG	Terence O’Rourke
14 May 2015	Auditors: KPMG	Paul Dobey
20 May 2015	Auditors: PWC	Ronan Murphy
20 May 2015	Auditors: PWC	John McDonnell
20 May 2015	Auditors: Ernst & Young	Paul Smith
20 May 2015	Auditors: Ernst & Young	Dargan FitzGerald*
09 September 2015	Auditors: PWC	Denis O’Connor
09 September 2015	Auditors: PWC	Aidan Walsh
15 July 2015	Irish Banking Federation	Pat Farrell
Regulatory
Date of Hearing	Institution	Name
21 May 2015	Central Bank of Ireland/Regulator	John Hurley
27 May 2015	Central Bank of Ireland/Regulator	Tony Grimes
27 May 2015	Central Bank of Ireland/Regulator	Mary Burke
27 May 2015	Central Bank of Ireland/Regulator	Con Horan
28 May 2015	Central Bank of Ireland/Regulator	Patrick Neary
10 June 2015	Central Bank of Ireland/Regulator	Mary O’Dea
10 June 2015	Central Bank of Ireland/Regulator	Cyril Roux
10 June 2015	Central Bank of Ireland/Regulator	Tom O’Connell
11 June 2015	Central Bank of Ireland/Regulator	Liam O’Reilly
11 June 2015	Central Bank of Ireland/Regulator	Brian Patterson
25 June 2015	Central Bank of Ireland/Regulator	Patrick Honohan
09 September 2015	Central Bank of Ireland/Regulator	Alan Gray
22 July 2015	Central Bank of Ireland/Regulator	David Begg
22 July 2015	Central Bank of Ireland/Regulator	John Dunne
Government
Date of Hearing	Institution	Name
17 June 2015	Dept of Finance	Tom Considine
17 June 2015	Dept of Finance	David Doyle
18 June 2015	Dept of Finance	Kevin Cardiff
18 June 2015	Dept of Finance	Derek Moran
18 June 2015	Dept of Finance	John Moran
24 June 2015	Dept of Finance	John McCarthy
24 June 2015	Dept of Finance	Kevin Cardiff
24 June 2015	Dept of Finance	William Beausang
01 July 2015	Dept of Finance	Ann Nolan
01 July 2015	Dept of Finance	Donal McNally
01 July 2015	Dept of Finance	Charles McCreevy
02 July 2015	Dept of Finance	Brian Cowen
08 July 2015	Dept of Taoiseach	Brian Cowen
09 July 2015	Advisor	Cathy Herbert
15 July 2015	Dept of Taoiseach	Dermot McCarthy
16 July 2015	Attorney General	Paul Gallagher*
16 July 2015	Advisor	Eugene McCague
16 July 2015	Advisor	Pádraig Ó’Ríordáin
16 July 2015	Dept of Taoiseach	Bertie Ahern
29 July 2015	Progressive Democrats : Leader	Mary Harney
29 July 2015	Green Party : Leader	John Gormley
09 September 2015	Advisor	Alan Ahearne
10 September 2015	Dept of Finance	Michael Noonan
Oireachtas
Date of Hearing	Institution	Name
23 July 2015	Fine Gael: Leader 2002-2007	Enda Kenny
23 July 2015	Fine Gael: Finance Spokesperson 2002-2007	Richard Bruton
23 July 2015	Labour Party: Leader 2002-2007	Pat Rabbitte
23 July 2015	Labour Party: Finance Spokesperson 2002-2007	Joan Burton
NAMA/NTMA
Date of Hearing	Institution	Name
22 April 2015	National Asset Management Agency	Frank Daly
22 April 2015	National Asset Management Agency	Brendan McDonagh
09 July 2015	National Treasury Management Agency	Brendan McDonagh
09 July 2015	National Treasury Management Agency	Michael Somers
15 July 2015	National Treasury Management Agency	John Corrigan
International
Date of Hearing	Institution	Name
10 September 2015	International Monetary Fund	Ajai Chopra*
10 September 2015	European Commission	Marco Buti*
Property Sector
Date of Hearing	Institution	Name
13 May 2015	Construction Industry Federation	Liam Kelleher
13 May 2015	Construction Industry Federation	Tom Parlon
13 May 2015	Institute of Professional Auctioneers & Valuers	Patrick Davitt
09 July 2015	Developer	Derek Quinlan
22 July 2015	Developer	Michael O’Flynn
22 July 2015	Developer	Sean Mulryan
23 July 2015	Developer	Joe O’Reilly
* Witness appeared on a voluntary basis

APPENDIX 5.3 Nexus Phase: Written Statements Only

Category	Institution	Name
Banking	Allied Irish Bank	Kieran Bennett
	Allied Irish Bank	Colm Doherty
	Allied Irish Bank	Jim O’Leary
	Allied Irish Bank	John O’Donnell
	Bank of Ireland	David Dilger
	Bank of Ireland	Denis Donovan
	Bank of Ireland	Helen Nolan
	Bank of Ireland	John O’Donovan
	Bank of Ireland	Ronan Murphy
	Bank of Ireland	Tom Hayes
	Irish Nationwide Building Society	David Murray
	Ulster Bank	Niamh Brennan

Regulatory	Central Bank of Ireland/Regulator	Adrian Byrne
	Central Bank of Ireland/Regulator	Allan Kearns
	Central Bank of Ireland/Regulator	Deirdre Purcell
	Central Bank of Ireland/Regulator	Frank Browne
	Central Bank of Ireland/Regulator	Gerard Danaher
	Central Bank of Ireland/Regulator	Jim Farrell
	Central Bank of Ireland/Regulator	Liam Barron
	Central Bank of Ireland/Regulator	Maria Woods
	Central Bank of Ireland/Regulator	Matthew Elderfield*
	Central Bank of Ireland/Regulator	William Slattery

Government	Advisor	Michael Ryan
	Advisor	Merrill Lynch*
	Dept of Finance	Michael McGrath
	Dept of Finance	Nicholas O’Brien
	Dept of Finance	Robert Pye

Oireachtas	Chairman, Oireachtas Joint Committee of Finance and the Public Service	Michael Ahern
	Chairman, Oireachtas Joint Committee on Economic Regulatory Affairs	Michael Moynihan
	Chairman, Oireachtas Joint Committee on Finance and Public Service	Seán Fleming
	Chairman, Oireachtas Committee of Public Accounts	Bernard Allen
	Tánaiste 2008-2011	Mary Coughlan

Other	Irish Bank Officials Association	Larry Broderick
	Irish Fiscal Advisory Council	John McHale
	International Monetary Fund	IMF*
	Comptroller & Auditor General	John Buckley
	Comptroller & Auditor General	Seamus McCarthy

Property Sector	Developer	Bernard McNamara
	Developer	Gerard Barrett
	Developer	Gerard Gannon
	Developer	John Ronan
	Developer	Peter Cosgrave
*Statement asked for on a voluntary basis

APPENDIX 5.4 Material Clarification Process – Responses Received

	Institution	Name
Banking	Allied Irish Bank	David Duffy
	Allied Irish Bank	Dermot Gleeson
	Allied Irish Bank	Eugene Sheehy
	Bank of Ireland	Brian Goggin
	Bank of Ireland	Richard Burrows

Regulatory	Central Bank of Ireland/Regulator	John Hurley
	Central Bank of Ireland/Regulator	Liam O’Reilly
	Central Bank of Ireland/Regulator	Patrick Neary
	Central Bank of Ireland/Regulator	Patrick Honohan
	Central Bank of Ireland/Regulator	Frank Browne
	Central Bank of Ireland/Regulator	Tony Grimes
	Central Bank of Ireland/Regulator	Liam Barron
	Central Bank of Ireland/Regulator	Brian Halpin
	Central Bank of Ireland/Regulator	Tom O’Connell
	Central Bank of Ireland/Regulator	Gerard O’Reilly
	Central Bank of Ireland/Regulator	Allan Kearns
	Central Bank of Ireland/Regulator	Alan Gray

Government	Dept of Finance	David Doyle
	Dept of Finance	Kevin Cardiff
	Dept of Finance	William Beausang
	Dept of Finance/Dept of Taoiseach	Brian Cowen
	Dept of Taoiseach	Dermot McCarthy
	Dept of Finance	Charlie McCreevy
	Dept of Taoiseach	Bertie Ahern

NTMA	NTMA	John Corrigan
	NTMA	Brendan McDonagh
	NTMA	Michael Somers

Property Sector	Developer	Sean Mulryan

Appendix 6: Documents sought under Direction by the Joint Committee

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