Creation of Financial Performance Committee

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RNS Number : 3366N Wizz Air Holdings PLC 31 December 2025  

Creation of Financial Performance Committee Geneva, 31 December 2025: Wizz Air Holdings Plc (the "Company", and together with its subsidiaries "Wizz Air") today announces the creation of a new Board Committee. The newly created Financial Performance Committee, chaired by Andrew S. Broderick, will assume oversight of the Company's operational and financial planning, asset financing, capital structure and performance related financial and productivity metrics. The Board has appointed the following members to the Financial Performance Committee: ·      Andrew S. Broderick as the Committee Chair; ·      Enrique Dupuy de Lome Chavarri as a member; and ·      Stephen L. Johnson as an observer. 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  

Financial Performance Committee  

William Franke (Chair)

Enrique Dupuy de Lome Chavarri (Chair)

Barry Eccleston (Chair)

Charlotte Andsager (Chair)

Charlotte Pedersen (Chair)

Andrew Broderick (Chair)

Barry Eccleston

 Phit Lian Chong

Anna Gatti

Anthony Radev

Andrew Broderick

Enrique Dupuy de Lome Chavarri

Charlotte Andsager

 Anna Gatti

Anthony Radev

Andrew Broderick

  Barry Eccleston  

Stephen L. Johnson as Observer

Enrique Dupuy de Lome Chavarri

Stephen L. Johnson, Andrew Broderick as Observers

Stephen L. Johnson as Observer







Stephen  Johnson as Observer









  The creation of the new Board Committee took effect on 22 December 2025. - Ends - ABOUT WIZZ AIR Wizz Air operates a fleet of 256 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 63.4 million passengers in 2025 financial year. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ. Wizz Air has also been recognized as the "Most Sustainable Low-Cost Airline" between 2021-2025 by World Finance Sustainability Awards. In 2025, Wizz Air topped the major airlines' emissions ranking, as presented by Cirium, an aviation analytics company, thanks to its work reducing emissions intensity. Most recently, it was awarded Sustainable Airline of the Year 2025 at the Airline Economics Sustainability Awards Gala in September 2025. For more information:  

Investors:

Mark Simpson, Wizz Air

investor.relations@wizzair.com



Zlatko Custovic, Wizz Air



Media:

Andras Rado, Wizz Air

communications@wizzair.com



James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group

wizz@mhpgroup.com

   

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