DJ Board Changes
easyJet plc (EZJ)
Board Changes
07-Jan-2025 / 07:00 GMT/BST
=----------------------------------------------------------------------------------------------------------------------
7 January 2025
easyJet plc
('easyJet' or the 'Company')
Board Changes
easyJet announces that Moni Mannings OBE, Non-Executive Director and Chair of the Remuneration Committee, has informed
the Board that she will not be seeking re-election at the Company's next AGM, being held on 13 February 2025, to allow
more time for her other commitments. Sue Clark, Senior Independent Director, will succeed Moni as Chair of the
Remuneration Committee at the conclusion of the AGM.
The Board is also pleased to announce that Julie Chakraverty will join the Board as a Non-Executive Director and a
member of the Finance and Safety & Operational Readiness Committees with effect from 27 January 2025.
Julie is currently Senior Independent Director at NCC Group plc and a Non-Executive Director of AJ Bell plc and
Starling Bank Limited. She brings 30 years of financial services and technology leadership experience, having served on
the boards of listed global banks, insurers, and investment companies, whilst successfully founding Rungway Limited, an
employee engagement and mentoring platform. During her executive career, Julie worked at JP Morgan Chase and held
several global leadership positions at UBS Investment Bank, where she created an award winning portfolio risk
management platform. Julie previously served as Senior Independent Director and Risk Committee Chair at Aberdeen Asset
Management plc (now abrdn plc) and as a Non-Executive Director of Santander UK plc, Amlin plc, and Spirit Pub Company
plc (now Greene King).
Sir Stephen Hester, Chair of easyJet, commented:
"I would like to thank Moni for her significant contribution to the Board during her tenure, and on behalf of the Board
wish her well for the future.
I am also very pleased to welcome Julie to easyJet. Her strong financial services and technology leadership experience
will be valuable as we continue to focus on driving long-term shareholder value. I look forward to her joining the
Board."
For further details please contact easyJet plc:
Institutional investors and analysts
Adrian Talbot Investor Relations +44 (0)7971 592 373
Media
Anna Knowles Corporate Communications +44 (0)7985 873 313 Harry Cameron Teneo +44 (0)20 7353 4200 Olivia Peters Teneo +44 (0)20 7353 4200
LEI: 2138001S47XKWIB7TH90
Notes:
-- The Nominations Committee led the recruitment process for Julie Chakraverty on behalf of the Board.
-- For the purpose of UK Listing Rule 6.4.8, Julie Chakraverty serves as a director of NCC Group plc and AJBell plc. There is no further information to be disclosed pursuant to UK Listing Rule 6.4.8.
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
-----------------------------------------------------------------------------------------------------------------------
ISIN: GB00B7KR2P84 Category Code: BOA TIDM: EZJ LEI Code: 2138001S47XKWIB7TH90 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 368838 EQS News ID: 2062207 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2062207&application_name=news&site_id=dow_jones%7e%7e%7ef1066a31-ca00-4e1a-b0a4-374bd7d0face
(END) Dow Jones Newswires
January 07, 2025 02:00 ET (07:00 GMT)
