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Committee Changes

4 Sep 2024 10:05

RNS Number : 8829C
Wizz Air Holdings PLC
04 September 2024
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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 byΒ 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
20th Dec 20217:00 amRNSBoard and Committee Changes
2nd Dec 20217:38 amRNSWizz Air Share Capital
2nd Dec 20217:00 amRNSNovember 2021 Traffic and CO2 Emission Statistics
30th Nov 20214:26 pmRNSHolding(s) in Company
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23rd Nov 20218:00 amRNSHolding(s) in Company
19th Nov 20218:26 amRNSReplacement: Application for Listing Notice
19th Nov 20217:00 amRNSDirector/PDMR Shareholding
18th Nov 20217:00 amRNSApplication for Listing Notice
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15th Nov 20217:00 amRNSNew Order for Airbus A321neo Family Aircraft
10th Nov 20217:00 amRNSDirector/PDMR Shareholding
4th Nov 20217:00 amRNSBoard Update
4th Nov 20217:00 amRNSHalf-year Report
2nd Nov 20217:00 amRNSWizz Air Share Capital
2nd Nov 20217:00 amRNSOctober 2021 Traffic and CO2 Emission Statistics
28th Oct 20215:18 pmRNSDirector/PDMR Shareholding
8th Oct 20217:00 amRNSNotice of F22 Half Year Results Date
4th Oct 20217:00 amRNSSeptember 2021 Traffic and CO2 Emission Statistics
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2nd Sep 20217:00 amRNSAugust 2021 Traffic and CO2 Emission Statistics
24th Aug 20211:19 pmRNSHolding(s) in Company
13th Aug 202110:19 amRNSHolding(s) in Company
6th Aug 20214:03 pmRNSDirector/PDMR Shareholding
6th Aug 20214:00 pmRNSCEO Service Agreement
3rd Aug 20217:00 amRNSJuly 2021 Traffic and CO2 Emission Statistics
28th Jul 20217:00 amRNSQ1 F22 Results
27th Jul 20213:15 pmRNSResult of AGM
23rd Jul 20217:00 amRNSHolding(s) in Company
8th Jul 20218:27 amRNSNotice of FY2022 First Quarter Results Date
2nd Jul 202111:45 amRNS2021 Notice of Annual General Meeting
2nd Jul 20217:30 amRNSJune 2021 Traffic and CO2 Emission Statistics
22nd Jun 202110:55 amRNSHolding(s) in Company
11th Jun 20215:41 pmRNSHolding(s) in Company
11th Jun 20215:41 pmRNSDirector/PDMR Shareholding
9th Jun 20217:00 amRNSWizz Air Share Capital
3rd Jun 20217:00 amRNSAPPLICATION FOR LISTING NOTICE
2nd Jun 20217:00 amRNSShare Conversion Notice
2nd Jun 20217:00 amRNSBoard Committees Update
2nd Jun 20217:00 amRNSMay 2021 Traffic and CO2 Emission Statistics
2nd Jun 20217:00 amRNSFinal Results
13th May 202110:00 amRNSNotice of F21 Results Date
5th May 20217:00 amRNSApril 2021 Traffic and CO2 Emission Statistics
15th Apr 20217:00 amRNSPost-close Trading Statement
12th Apr 20219:00 amRNSBoard Update
6th Apr 20217:00 amRNSMarch 2021 Traffic and CO2 Emission Statistics
30th Mar 20217:00 amRNSBoard Update
24th Mar 20213:31 pmRNSHolding(s) in Company
24th Mar 20213:28 pmRNSHolding(s) in Company
19th Mar 20219:16 amRNSHolding(s) in Company

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