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February 07, 2016 10:56 AM ET

Capital Markets

Company Overview of Northern Trust Fund Services (Ireland) Limited

Company Overview

Northern Trust Fund Services (Ireland) Limited operates as a subsidiary of Northern Trust (Ireland) Limited.

George's Court

54-62 Townsend Street

Dublin 2



Key Executives for Northern Trust Fund Services (Ireland) Limited

Chief Administrative Officer and Director
Compensation as of Fiscal Year 2015.

Northern Trust Fund Services (Ireland) Limited Key Developments

Northern Trust Fund Services (Ireland) Limited Announces Executive Appointments

The directors of Northern Trust Fund Services (Ireland) Limited (the Manager), as Manager of the Trust, announced the appointment of Mr. Robert McClean and Mr. Paul Cutts to the board of directors of the Manager with effect from 20 March 2015 and 23 October 2015 respectively. Mr. McClean is a Senior Vice President and Head of Ireland Fund Accounting & Middle Office Services for Northern Trust having previously served as Head of Fund Accounting in Ireland. Mr. Cutts is the Chief Executive of Northern Trust's Channel Islands businesses delivering banking, custody, fiduciary and fund administration services and is also Managing Director of Northern Trust International Fund Administration Services (Guernsey) Limited.

Northern Trust Fund Services (Ireland) Limited Announces Changes to the Directors

The directors of Northern Trust Fund Services (Ireland) Limited (the Manager), as Manager of the Trust, wish to announce the resignations of Roland Ginnetty, Peter Holman, Peter Jordan and Colin McKeon from the board of directors of the Manager with effect from 21 November 2013, 22 September 2012, 28 June 2013 and 21 November 2013 respectively and the appointment of Liam Butler, Nicholas Gilbert, David Conway, Mark Austin and Gavin Caldwell to the board of directors of the Manager with effect from 3 December 2012, 13 August 2013, 7 November 2013, 14 November 2013 and 7 November 2013 respectively. Butler is a Senior Vice President at the Northern Trust Company and is the EMEA Head of Hedge Fund Processing (HFS). Prior to his current role, Butler had worked in Bank of Ireland Securities Services for 17 years in Legal, Risk & Compliance, Business Development and Client Relationship Management. Gilbert is a Senior Vice President at Northern Trust working within Global Fund Services (GFS), which provides global custody, fund administration and investment operations outsourcing services for investment manager clients of the bank. Conway is an experienced senior banking executive with expertise in private client and wealth management, asset management and fund administration. Conway left Ulster Bank in late 2010 to become a professional independent investment funds director. He worked in a variety of roles with Ulster Bank in Ireland for over 25 years. Most recently, from 2000, he was a Director of the Bank's Private Client and Wealth Management divisions. Austin has been with Northern Trust for seven years. He is a Senior Vice President with the Institutional Investors Group and is currently the Head of Multi National Relationships for EMEA. Mr. Austin has extensive experience in dealing with multinational pension clients across Europe and understands the demands of CCF and Unit Trust clients as they relate to Management company's. Caldwell has been an independent nonexecutive Director since 2004 and has worked in financial services since 1971. Gavin has worked in the front office for Bank of Ireland Asset Management, Fraser Orr and Ulster Bank.

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