REG - Wizz Air Holdings - Committee Change

Wizz Air HoldingsAnnouncement

14/03/2025 10:45

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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 &                                             Remuneration Committee          Sustainability &            Safety, Security & Operational Compliance Committee

                                 Risk Committee                                                                      Culture Committee
 William Franke                  Enrique Dupuy de Lome Chavarri (Chair)              Barry Eccleston                 Charlotte Andsager (Chair)  Charlotte Pedersen

 (Chair)                                                                             (Chair)                                                     (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 as Observer

                                 Stephen L. Johnson, Andrew Broderick as Observers
 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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