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Committee Changes

4 Sep 2024 10:05

RNS Number : 8829C
Wizz Air Holdings PLC
04 September 2024
 

COMMITTEE CHANGES

Ticker: WIZZ

Geneva, 4 September 2024: Wizz Air Holdings Plc ("Wizz Air"), the most environmentally sustainable European airline, announces that Barry Eccleston, Senior Independent Non-Executive Director, and Chair of the Remuneration Committee, has informed the Board that, due to personal reasons, he has elected to take a temporary leave of absence.

During Barry's leave of absence, with immediate effect, Stephen Johnson, Deputy Chair, and current observer of the Remuneration Committee, will assume the role of Interim Chair of the Remuneration Committee. Stephen brings a wealth of experience in managing shareholder relations and executive remuneration within the airline industry. With extensive executive and non-executive board experience, he has consistently ensured good governance. Given his recognised expertise in the airline industry and his alignment with the interests of shareholders, the Board is of the view that Stephen is best placed to Chair the Remuneration Committee on an interim basis.

Other Committee changes will be announced in due course.

Aside from the information set out in the announcement above, no further information is required to be disclosed pursuant to Listing Rule 9.6.11R.

- Ends -

ABOUT WIZZ AIR

Wizz Air, one of the most sustainable European airlines, operates a fleet of over 220 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 62 million passengers in the financial year ending 31 March 2024. 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, 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 2021-2024 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:

Mark Simpson, Wizz Air

+36 1 777 9407

Dorottya Durucsko, Wizz Air

Media:

Andras Rado, Wizz Air

James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group:

+36 1 777 9324

+44 (0) 20 3128 8100

 

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BOAFIFVTAEISIIS
Date   Source Headline
26th Sep 20249:48 amRNSCommittee Changes
25th Sep 20243:48 pmRNSResult of AGM
20th Sep 20241:27 pmRNSHolding(s) in Company
5th Sep 202412:55 pmRNSWizz Air Omnibus Plan Award Grants
4th Sep 202410:05 amRNSCommittee Changes
4th Sep 202410:00 amRNSNotice of 2024 Annual General Meeting
3rd Sep 202410:00 amRNSWizz Air Share Capital
3rd Sep 20247:00 amRNSAugust 2024 Traffic and CO2 Emission Statistics
27th Aug 20247:00 amRNSDirector/PDMR Shareholding
22nd Aug 20246:02 pmRNSDirector/PDMR Shareholding
19th Aug 20247:00 amRNSHolding(s) in Company
9th Aug 202411:00 amRNSHolding(s) in Company
5th Aug 202411:05 amRNSDirector/PDMR Shareholding
2nd Aug 202410:00 amRNSWizz Air Share Capital
2nd Aug 20247:00 amRNSJuly 2024 Traffic and CO2 Emission Statistics
1st Aug 20247:00 amRNSQ1 F25 Results
24th Jul 20247:00 amRNSHolding(s) in Company
10th Jul 20242:28 pmRNSNotice of F25 First Quarter Results Date
4th Jul 20245:24 pmRNSWizz Air Share Capital
3rd Jul 20249:30 amRNSWizz Air Leadership Team Update
2nd Jul 20247:00 amRNSJune 2024 Traffic and CO2 Emission Statistics
17th Jun 20242:42 pmRNSWizz Air Omnibus Plan award grants
12th Jun 20245:04 pmRNSHolding(s) in Company
4th Jun 20247:00 amRNSMay 2024 Traffic and CO2 Emission Statistics
30th May 20245:59 pmRNSBlock Listing Six Monthly Return
23rd May 20247:00 amRNSFinal Results
20th May 20241:32 pmRNSApplication for Listing Notice
2nd May 20247:00 amRNSApril 2024 Traffic and CO2 Emission Statistics
25th Apr 20247:00 amRNSF24 Post-close Trading Statement
23rd Apr 20248:19 amRNSWizz Air Omnibus Plan award grants
3rd Apr 20247:00 amRNSMarch 2024 Traffic and CO2 Emission Statistics
28th Mar 202412:07 pmRNSWizz Air Share Capital
12th Mar 20247:23 amRNSDirector/PDMR Shareholding
4th Mar 20247:00 amRNSFebruary 2024 Traffic and CO2 Emission Statistics
5th Feb 20245:26 pmRNSWizz Air Omnibus Plan award grants
5th Feb 20247:00 amRNSDirector/PDMR Shareholding
2nd Feb 20247:00 amRNSJANUARY 2024 TRAFFIC AND CO2 EMISSION STATISTICS
1st Feb 20241:41 pmRNSHolding(s) in Company
31st Jan 20242:50 pmRNSWizz Air Share Capital
30th Jan 20244:06 pmRNSHolding(s) in Company
25th Jan 202411:00 amRNSCommittee Changes
25th Jan 20247:00 amRNSQ3 F24 Results
24th Jan 202412:14 pmRNS2023 Annual General Meeting
17th Jan 20247:00 amRNSCAA confirms customer commitment compliance
9th Jan 20247:00 amRNSNotice of F24 Third Quarter Results Date
4th Jan 20247:00 amRNSHolding(s) in Company
3rd Jan 20247:00 amRNSDecember 2023 Traffic and CO2 Emission Statistics
29th Dec 202310:24 amRNSDirector/PDMR Shareholding
19th Dec 20238:36 amRNSHolding(s) in Company
18th Dec 20233:00 pmRNSWizz Air Share Capital

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