REG - Wizz Air Holdings - Committee Changes

Wizz Air HoldingsAnnouncement

25/01/2024 11:00

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RNS Number : 9248A  Wizz Air Holdings PLC  25 January 2024

Committee Changes

Ticker:  WIZZ

Geneva, 25 January 2024: Wizz Air Holdings Plc ("Wizz Air"), the
fastest-growing European airline, announces that it has appointed Phit Lian
Chong, Non-Executive Director, as a member of the Audit and Risk Committee
with immediate effect.

With effect from 24 January 2024, Charlotte Pedersen will step down from the
Audit and Risk Committee and will be replaced by Phit Lian Chong. Ms. Chong
was the CEO of award-winning Low-Cost Carriers Jetstar Asia Airways and
ValuAir from 2006 to 2012. Ms. Chong also served as an Independent Board
Director and member of the Audit Committee on the Board of Tiger Airways Ltd,
a low-cost subsidiary of Singapore Airlines.

 

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

 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

 Stephen L. Johnson as Observer  Stephen L. Johnson, Andrew Broderick as Observers  Stephen L. Johnson as Observer

 

 

ABOUT WIZZ AIR

Wizz Air, the fastest growing European ultra-low-cost airline, operates a
fleet of 197 Airbus A320 and A321 aircraft. A team of dedicated aviation
professionals delivers superior service and very low fares, making Wizz Air
the preferred choice of 60.3 million passengers in 2023. Wizz Air is listed on
the London Stock Exchange under the ticker WIZZ. The company was recently
named the World's Top 5 Safest Low-Cost Airlines 2024 by airlineratings.com
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fairlineratings.com%2F&data=05%7C02%7CDorottya.Durucsko%40wizzair.com%7Ca810236eabdb400ec46108dc0dd4ab79%7Cc2639ec5cc6a45e99c332a332c564613%7C0%7C0%7C638400454267114610%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Z5EspEQ96vziAudWqVPztmkg3XXqoZP6ymAGi6brE2g%3D&reserved=0)
, the world's only safety and product rating agency, and named Airline of the
Year by Air Transport Awards in 2019 and in 2023. Wizz Air has also been
recognised as the "Most Sustainable Low-Cost Airline" within the World Finance
Sustainability Awards in 2021-2023 and the "Global Environmental
Sustainability Airline Group of the Year" by the CAPA-Centre for Aviation
Awards for Excellence 2022-2023.

 

For more information:

Investors:          Zlatko Custovic, Wizz
Air
+36 1 777 9407

Media:                 Tamara Vallois, Wizz
Air
+36 1 777 9324

James McFarlane/Eleni Menikou/Charles Hirst
                 +44 (0) 20 3128 8100

 

- Ends -

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