WIZZ.L

Wizz Air Holdings Plc
Wizz Air Holdings - Committee Change
14th March 2025, 10:43
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RNS Number : 7661A
Wizz Air Holdings PLC
14 March 2025
 

Committee Changes

Ticker:  WIZZ

Geneva, 14 March 2025: On 4 September 2024, Wizz Air Holdings Plc ("Wizz Air") announced that Barry Eccleston had elected to take a temporary leave of absence due to personal reasons. Subsequently, a number of Committee Changes were announced, including the appointment of Stephen Johnson as interim Chair of the Remuneration Committee, the appointment of Charlotte Pedersen as interim Senior Independent Non-Executive Director, and the appointment of Enrique Dupuy de Lome Chavarri to the Nomination and Governance Committee on an interim basis.

Effective immediately, Barry Eccleston will return from his temporary leave of absence. As a result, the Company announces the following changes to the Board:

·   Barry Eccleston is appointed as Chair of the Remuneration Committee. Stephen Johnson will step down as Chair and remain as Observer on the Committee.

·    Barry Eccleston is appointed to the Nomination and Governance Committee.

·    Enrique Dupuy de Lome Chavarri is appointed to the Nomination and Governance Committee on a permanent basis.

·    Charlotte Pedersen is appointed as Senior Independent Non-Executive Director on a permanent basis.

Following these changes, the Wizz Air Board Committees will comprise as follows:

Nomination & Governance

Audit &

Risk Committee

Remuneration Committee

Sustainability &

Culture Committee

Safety, Security & Operational Compliance Committee

William Franke

(Chair)

Enrique Dupuy de Lome Chavarri (Chair)

Barry Eccleston

(Chair)

Charlotte Andsager (Chair)

Charlotte Pedersen

(Chair)

Barry Eccleston

 Phit Lian Chong

Anna Gatti

Anthony Radev

Andrew Broderick

Charlotte Andsager

 Anna Gatti

Anthony Radev

Andrew Broderick

 

Barry Eccleston

 

Enrique Dupuy de Lome Chavarri

 

Stephen L. Johnson, Andrew Broderick as Observers

Stephen L. Johnson as Observer



Stephen  Johnson as Observer





 

 

ABOUT WIZZ AIR

 

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

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