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 AJ Bell plc. There is no further information to
be disclosed pursuant to UK Listing Rule 6.4.8.