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Dr. Brian Hillery has served as Chairman on the Providence Board since the incorporation of the Company. He is currently non-executive chairman of both Independent News & Media PLC and UniCredito Italiano Bank (Ireland) Plc. A former Professor at the Graduate School of Business, University College Dublin, he has also served as a member of the Irish Parliament as a TD and Senator (1977-1994). He was an executive director of the European Bank for Reconstruction and Development (EBRD) London (1994-1997). He is also chairman of the Audit Committee and the Remuneration Committee. | 