REG-easyJet plc Board Changes

easyJetAnnouncement

23/04/2025 07:02

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   easyJet plc (EZJ)
   Board Changes

   23-Apr-2025 / 07:00 GMT/BST

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   23 April 2025

                                  easyJet plc

                          (‘easyJet’ or the ‘Company’)

                                 Board Changes

   easyJet is pleased to announce  that Elyes Mrad will  join the Board as  a
   Non-Executive Director and member of the Audit Committee with effect  from
   1 June 2025.

   Elyes is currently Executive Vice President, Hertz International, where he
   oversees the company’s business  in EMEA, Latam  and Asia Pacific.  Before
   joining Hertz,  he held  Managing Director  roles at  Certares, a  leading
   private equity firm focused  on the hospitality  and travel industry,  and
   American Express Global Business Travel. He has also held senior positions
   with Sita, JTI and Rolex, and currently  serves as Chair of the Board  for
   Zytlyn Technologies AG, an AI powered travel data and analytics  platform.
   Elyes is based in Geneva, Switzerland, and is a Swiss national.

   easyJet also announces  that Dr Detlef  Trefzger, Non-Executive  Director,
   has informed the Board that  he intends to step down  from the Board on  1
   June 2025  to focus  on  his other  commitments. Harald  Eisenaecher  will
   succeed Detlef as Chair of  the Safety & Operational  Readiness  Committee
   with effect from the same date.

   Sir Stephen Hester, Chair of easyJet, commented:

   "I would  like to  thank Detlef  for a  strong contribution  to the  Board
   during his  tenure,  including  as  Chair  of  our  Safety  &  Operational
   Readiness Committee.  He  has  added  insight,  experience  and  excellent
   judgement to our deliberations and on behalf of the Board I wish him  well
   for the future.

   We are  pleased to  welcome Elyes  to easyJet.  His extensive  Europe-wide
   experience in hospitality and travel will be very valuable as we  continue
   to focus on driving  long-term shareholder value. We  look forward to  him
   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
                                           

   LEI: 2138001S47XKWIB7TH90

    

   Notes:

     • The Nominations Committee led the recruitment process for Elyes Mrad
       on behalf of the Board. 
     • There is no information to be disclosed pursuant to UK Listing Rule
       6.4.8.

    

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   ISIN:          GB00B7KR2P84
   Category Code: BOA
   TIDM:          EZJ
   LEI Code:      2138001S47XKWIB7TH90
   Sequence No.:  383921
   EQS News ID:   2121716


    
   End of Announcement EQS News Service

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