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Market Cap: £1.22b
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Committee Changes

25 Jan 2024 11:00

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 &

Risk Committee

Remuneration Committee

Sustainability &

Culture Committee

Safety, Security & Operational Compliance Committee

William Franke

(Chair)

Enrique Dupuy de Lome Chavarri (Chair)

Barry Eccleston

(Chair)

Charlotte Andsager (Chair)

Charlotte Pedersen

(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, 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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BOAFLFLILRIEFIS
Date   Source Headline
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22nd Sep 202310:56 amRNSHolding(s) in Company
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4th Sep 20237:00 amRNSAugust 2023 Traffic and CO2 Emission Statistics
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13th Jul 20237:00 amRNSNotice of FY24 First Quarter Results Date
11th Jul 202311:30 amRNSNotice of AGM
6th Jul 20237:00 amRNSBoard Update
4th Jul 20237:00 amRNSJune 2023 Traffic and CO2 Emission Statistics
29th Jun 20237:00 amRNSDirector/PDMR Shareholding
23rd Jun 20232:17 pmRNSWizz Air Share Capital
15th Jun 20234:40 pmRNSDirector/PDMR Shareholding
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8th Jun 20237:00 amRNSFinal Results
2nd Jun 20237:00 amRNSMay 2023 Traffic and CO2 Emission Statistics
23rd May 20232:00 pmRNSBlock Listing Six Monthly Return
18th May 20237:00 amRNSApplication for Listing Notice

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