REG-easyJet plc Board Changes

easyJetAnnouncement

07/01/2025 07:15

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   easyJet plc (EZJ)
   Board Changes

   07-Jan-2025 / 07:00 GMT/BST

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   7 January 2025

                                  easyJet plc

                          (‘easyJet’ or the ‘Company’)

                                 Board Changes

   easyJet announces that Moni Mannings OBE, Non-Executive Director and Chair
   of the Remuneration Committee, has informed the Board that she will not be
   seeking re-election at the Company’s next  AGM, being held on 13  February
   2025, to allow  more time  for her  other commitments.  Sue Clark,  Senior
   Independent Director,  will  succeed Moni  as  Chair of  the  Remuneration
   Committee at the conclusion of the AGM.

   The Board is also pleased to announce that Julie Chakraverty will join the
   Board as a Non-Executive Director and a member of the Finance and Safety &
   Operational Readiness Committees with effect from 27 January 2025.

   Julie is currently  Senior Independent  Director at  NCC Group  plc and  a
   Non-Executive Director  of AJ  Bell  plc and  Starling Bank  Limited.  She
   brings  30  years   of  financial  services   and  technology   leadership
   experience, having served on the boards of listed global banks,  insurers,
   and investment companies, whilst successfully founding Rungway Limited, an
   employee engagement and mentoring  platform. During her executive  career,
   Julie worked  at  JP  Morgan  Chase and  held  several  global  leadership
   positions at  UBS Investment  Bank,  where she  created an  award  winning
   portfolio risk  management platform.  Julie  previously served  as  Senior
   Independent Director and Risk Committee Chair at Aberdeen Asset Management
   plc (now abrdn plc) and as  a Non-Executive Director of Santander UK  plc,
   Amlin plc, and Spirit Pub Company plc (now Greene King). 

   Sir Stephen Hester, Chair of easyJet, commented:

   "I would like to thank Moni for her significant contribution to the  Board
   during her  tenure, and  on behalf  of the  Board wish  her well  for  the
   future.

   I am also very pleased to  welcome Julie to easyJet. Her strong  financial
   services and  technology  leadership experience  will  be valuable  as  we
   continue to focus on driving  long-term shareholder value. I look  forward
   to her joining the Board.”

   For further details please contact easyJet plc: 

    

   Institutional investors and analysts

   Adrian Talbot Investor Relations +44 (0)7971 592 373

    

   Media

   Anna Knowles  Corporate Communications +44 (0)7985 873 313
   Harry Cameron Teneo                    +44 (0)20 7353 4200
   Olivia Peters Teneo                    +44 (0)20 7353 4200

    

    

    

   LEI: 2138001S47XKWIB7TH90

    

   Notes:

     • The Nominations Committee led the recruitment process for Julie
       Chakraverty on behalf of the Board. 
     • For the purpose of UK Listing Rule 6.4.8, Julie Chakraverty serves as
       a director of NCC Group plc and AJ Bell plc. There is no further
       information to be disclosed pursuant to UK Listing Rule 6.4.8.

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B7KR2P84
   Category Code:  BOA
   TIDM:           EZJ
   LEI Code:       2138001S47XKWIB7TH90
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   368838
   EQS News ID:    2062207


    
   End of Announcement EQS News Service

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