REG - Wizz Air Holdings - Creation of Financial Performance Committee

Wizz Air HoldingsAnnouncement

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RNS Number : 3366N  Wizz Air Holdings PLC  31 December 2025

Creation of Financial Performance Committee

Geneva, 31 December 2025: Wizz Air Holdings Plc (the "Company", and together
with its subsidiaries "Wizz Air") today announces the creation of a new Board
Committee.

The newly created Financial Performance Committee, chaired by Andrew S.
Broderick, will assume oversight of the Company's operational and financial
planning, asset financing, capital structure and performance related financial
and productivity metrics.

The Board has appointed the following members to the Financial Performance
Committee:

·      Andrew S. Broderick as the Committee Chair;

·      Enrique Dupuy de Lome Chavarri as a member; and

·      Stephen L. Johnson as an observer.

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

 Nomination & Governance         Audit &                                            Remuneration Committee          Sustainability &            Safety, Security & Operational Compliance Committee      Financial Performance Committee

                                 Risk Committee                                                                     Culture Committee

 William Franke                  Enrique Dupuy de Lome Chavarri (Chair)             Barry Eccleston                 Charlotte Andsager (Chair)  Charlotte Pedersen                                       Andrew Broderick (Chair)

 (Chair)                                                                            (Chair)                                                     (Chair)
 Barry Eccleston                  Phit Lian Chong                                   Anna Gatti                      Anthony Radev               Andrew Broderick                                         Enrique Dupuy de Lome Chavarri
 Charlotte Andsager               Anna Gatti                                        Anthony Radev                   Andrew Broderick                                                                     Stephen L. Johnson as Observer

                                                                                                                                                Barry Eccleston

 Enrique Dupuy de Lome Chavarri  Stephen L. Johnson, Andrew Broderick as Observers  Stephen L. Johnson as Observer
 Stephen  Johnson as Observer

 

The creation of the new Board Committee took effect on 22 December 2025.

- Ends -

ABOUT WIZZ AIR

Wizz Air operates a fleet of 256 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 63.4 million passengers in 2025
financial year. Wizz Air is listed on the London Stock Exchange under the
ticker WIZZ. Wizz Air has also been recognized as the "Most Sustainable
Low-Cost Airline" between 2021-2025 by World Finance Sustainability Awards. In
2025, Wizz Air topped the major airlines' emissions ranking, as presented by
Cirium, an aviation analytics company, thanks to its work reducing emissions
intensity. Most recently, it was awarded Sustainable Airline of the Year 2025
at the Airline Economics Sustainability Awards Gala in September 2025.

For more information:

 

 Investors:  Mark Simpson, Wizz Air                                     investor.relations@wizzair.com (mailto:investor.relations@wizzair.com)
             Zlatko Custovic, Wizz Air
 Media:      Andras Rado, Wizz Air                                      communications@wizzair.com (mailto:communications@wizzair.com)
             James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group  wizz@mhpgroup.com (mailto:wizz@mhpgroup.com)

 

 

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