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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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