EZJ Easyjet Plc

TIDMEZJ

RNS Number : 2710V

easyJet PLC

05 August 2020

5 August 2020

easyJet plc

('easyJet')

Board & Committee Changes

easyJet is pleased to announce the following changes to the Board and its Committees.

 
       Moni Mannings will join the Board as an independent Non-Executive 
  --    Director and member of the Remuneration Committee on 6 August 
        2020. 
       Julie Southern will succeed Charles Gurassa as Senior Independent 
  --    Director with immediate effect. Charles will continue to remain 
        as the Deputy Chairman until 31 December 2020 when he steps 
        down from the Board. Julie will also become a member of the 
        Nominations Committee with effect from 31 August 2020. 
       Catherine Bradley CBE will succeed Andy Martin as Chair of 
  --    the Finance Committee and become a member of the Audit Committee 
        and Nominations Committee with effect from 31 August 2020, 
        when Andy steps down from the Board. Nick Leeder will become 
        a member of the Nominations Committee with effect from the 
        same date. 
 

John Barton, Chairman of easyJet, commented:

"I am very pleased to welcome Moni to the Board. She will bring a wide range of skills and experience and we are very much look forward to her joining us."

"I am also pleased that Julie will become Senior Independent Director and that Catherine will Chair the Finance Committee. They are both exceptional non-executives and bring valuable experience to these positions. I look forward to continuing to work closely with them in their new roles."

Enquiries should be directed to:

 
 Institutional investors and analysts: 
                                          +44 (0) 7985 890 
 Michael Barker     Investor Relations     939 
                                          +44 (0) 7583 101 
 Holly Grainger     Investor Relations     913 
 
 Media: 
                                          +44 (0) 207 251 
 Dorothy Burwell    Finsbury               3801 
                                          +44 (0) 7733 294 
                                           930 
 

LEI: 2138001S47XKWIB7TH90

Notes:

Moni Mannings

 
 --   Moni currently serves as an independent non-executive director 
       of AIM-listed Breedon Group plc and is Chair of their Remuneration 
       Committee and a member of the Audit and Nomination Committees. 
       She also serves as Senior Independent Director and Chair 
       of the Remuneration Committee at Investec Bank plc, and Deputy 
       Chair of the charity Barnardo's. 
 --   Moni has held a number of non-executive positions, including 
       as a Board member of the Solicitors Regulation Authority 
       (chairing its Equality, Diversity and Inclusion Committee), 
       Cranfield University, Dairy Crest Group PLC and Polypipe 
       Group plc. Until 2017, Moni was Chief Operating Officer of 
       Aistemos Limited, a leading IP data analytics and strategy 
       company. From 2000 until 2016, Moni was a Partner and Head 
       of the International Banking and Finance Division of Olswang 
       LLP, before which she held senior positions with Dewey & 
       LeBoeuf LLP, Simmons & Simmons and Clifford Chance LLP. 
 --   For the purposes of Listing Rule 9.6.13, Moni Mannings is 
       currently an independent non-executive director of Breedon 
       Group plc, listed on the London Stock Exchange. Moni served 
       as a non-executive director of Polypipe Group plc (2014 to 
       2019) and Dairy Crest Group plc (2017 until their acquisition 
       and delisting in 2019). 
 --   The Nominations Committee led the recruitment process for 
       Moni Mannings on behalf of the Board. 
 --   There is no further information to be disclosed pursuant 
       to Listing Rule 9.6.13. 
 

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END

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