Governance easyJet plc

EZJ

GB00B7KR2P84

Compagnie aeree

Tempo reale stimato Cboe Europe Altri mercati azionari 14:02:22 10/02/2026			Variaz. 5gg	Var. 1 gen.
481,55 ^GBX	-0,98%		-1,75%	-5,60%

06/02	EasyJet: Obiettivo ridotto del -10,0%
06/02	Aeroporti europei: la capacità dei posti a sedere, un barometro di performance

Comitato esecutivo: easyJet plc

Manager

Posizioni ricoperteDa

Kenton Jarvis

58 anni

Chief Executive Officer

01/01/2025

Michael Barker

Investor Relations Contact

Jan Maria de Raeymaeker

49 anni

Director of Finance/CFO

20/01/2025

Jane Storm

Human Resources Officer

01/03/2023

Ben Matthews

Corporate Secretary

01/01/2023

Rebecca A. Mills Brown

General Counsel

01/01/2023

Robert Birge

56 anni

Sales & Marketing

01/08/2022

Stuart Birrell

Chief Tech/Sci/R&D Officer

01/11/2020

David Morgan

61 anni

Chief Operating Officer

01/07/2022

Composizione del Consiglio di amministrazione: easyJet plc

Amministratore

ComitatiDa

Stephen Hester

66 anni

Nominating Committee Chair	22/10/2021
Governance Committee Chair	22/10/2021
Compensation Committee Chair	23/03/2023
HR Committee Chair	23/03/2023

Catherine Bradley

66 anni

Compensation Committee	01/03/2020
Governance Committee Chair	14/07/2022
Nominating Committee Chair	14/07/2022
Audit Committee
Nominating Committee
Finance Committee Chair

David Robbie

62 anni

Finance Committee	11/02/2025
Compensation Committee	17/11/2020
Nominating Committee
Audit Committee Chair
Audit Committee	11/02/2025

Sue Clark

62 anni

Audit Committee
HR Committee
Governance Committee
Compensation Committee Chair	13/02/2025
Nominating Committee

Julie Chakraverty

55 anni

Audit Committee	01/01/2022
Compensation Committee	01/01/2022
Nominating Committee	01/01/2022

Detlef Trefzger

64 anni

Audit Committee	03/10/2022
Nominating Committee	19/03/2024
Compensation Committee	19/03/2024

Harald Eisenacher

Finance Committee
Compensation Committee

Kenton Jarvis

58 anni

Director/Board Member

10/02/2022

Ryanne van der Eijk

Director/Board Member	01/09/2022
Independent Dir/Board Member	01/09/2022

Ultime nomine: easyJet plc

02/02	Great Portland nomina l’amministratore delegato di Mony nel consiglio di amministrazione	AN
25/11	AO World e Kingfisher alzano le previsioni; easyJet holidays brilla	AN
18/06/25	Rassegna Stampa - Business Britannico - 18 Giugno	RE
16/06/25	PRESS DIGEST-British Business - 16 giugno	RE
22/05/25	EasyJet plc annuncia cambiamenti a livello dirigenziale	CI
13/01/25	EasyJet plc annuncia cambiamenti nel Comitato	CI
07/01/25	EasyJet plc annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	CI

Altre notizie

Ex dirigenti e amministratori: easyJet plc

Insider

Posizioni ricoperte

DaA

Andreas Bierwirth

Director/Board Member	22/07/2014	09/02/2023
Independent Dir/Board Member	06/02/2015	09/02/2023

Robert Barton

Chairman

01/05/2013

01/12/2021

Andrew Robert Findlay

Director/Board Member	02/10/2015	03/02/2021
Director of Finance/CFO	02/10/2015	03/02/2021

Charles Gurassa

Director/Board Member	27/06/2011	31/12/2020
Independent Dir/Board Member	27/06/2011	31/12/2020

Dame Moya Marguerite Greene

Director/Board Member	19/07/2017	23/12/2020
Independent Dir/Board Member	19/07/2017	23/12/2020

Andy Martin

Director/Board Member	01/09/2011	31/08/2020
Independent Dir/Board Member	01/09/2011	31/08/2020

Stuart Morgan

Investor Relations Contact

01/08/2015

01/08/2019

Margaret Browne

Director/Board Member	01/01/2016	30/09/2016
Chief Operating Officer	01/10/2016	01/06/2019
Independent Dir/Board Member	01/01/2016	30/09/2016

Adèle Anderson

Director/Board Member	01/09/2011	07/02/2019
Independent Dir/Board Member	01/09/2011	07/02/2019

Chris Brocklesby

Chief Tech/Sci/R&D Officer

01/02/2015

31/10/2018

Kyla Mullins

General Counsel	01/02/2015	03/09/2018
Corporate Secretary	-	03/09/2018

Peter Duffy

Corporate Officer/Principal	17/10/2016	23/01/2018
Sales & Marketing	08/04/2011	17/10/2016

Paul Joseph Moore

Public Communications Contact

01/11/2010

23/01/2018

Keith Hamill

Director/Board Member	01/03/2009	31/12/2017
Independent Dir/Board Member	04/05/2011	31/12/2017

Carolyn McCall

Director/Board Member	24/09/2010	30/11/2017
Chief Executive Officer	01/07/2010	30/11/2017

François Rubichon

Director/Board Member	22/07/2014	22/07/2017
Independent Dir/Board Member	22/07/2014	22/07/2017

Jacqueline Simmonds

Human Resources Officer

01/01/2015

01/01/2017

Rachel Kentleton

Investor Relations Contact	01/11/2010	06/02/2015
Corporate Officer/Principal	01/11/2010	01/12/2016

Warwick Brady

Chief Operating Officer	13/07/2011	01/10/2016
Corporate Officer/Principal	19/08/2009	13/07/2011

Ruth Spratt

Corporate Officer/Principal

01/01/2016

John Browett

Director/Board Member	02/10/2007	31/12/2015
Independent Dir/Board Member	14/07/2011	31/12/2015

Trevor Didcock

Chief Tech/Sci/R&D Officer

27/10/2010

01/01/2015

Chris Kennedy

Director/Board Member	24/09/2010	01/01/2015
Director of Finance/CFO	05/07/2010	01/01/2015

Rigas Doganis

Director/Board Member	14/11/2006	01/12/2014
Independent Dir/Board Member	14/07/2011	01/12/2014

David Bennett

Director/Board Member	01/10/2005	01/09/2014
Independent Dir/Board Member	24/09/2010	01/09/2014

Burton Joseph

Sales & Marketing

30/04/2014

Paul Simmons

Corporate Officer/Principal

01/07/2013

Michael D. Vaughan Rake

Director/Board Member	11/12/2009	14/12/2009
Chairman	14/12/2009	01/05/2013

Sven Boinet

Director/Board Member	01/03/2008	30/09/2011
Independent Dir/Board Member	14/07/2011	30/09/2011

David Michael Charles Michels

Director/Board Member

28/08/2011

Dana Philip Dunne

Corporate Officer/Principal

01/09/2009

01/03/2011

Alita Benson

Human Resources Officer

01/02/2011

Tim Newing

Chief Tech/Sci/R&D Officer

19/08/2009

25/10/2010

Oliver Aust

Public Communications Contact

19/08/2009

13/10/2010

Andrew Harrison

Chief Executive Officer

01/12/2005

30/06/2010

Stelios Haji-Ioannou

Director/Board Member	14/05/2010	14/05/2010
Founder	14/05/2010	14/05/2010

Bob Rothenberg

Director/Board Member

11/08/2009

14/05/2010

Toby Nicol

Public Communications Contact

01/12/1999

01/10/2009

Colin Chandler

Chairman

01/07/2009

Saad Hassan Hammad

Corporate Officer/Principal

01/11/2005

01/04/2009

Jeff Carr

Director/Board Member	01/01/2005	01/01/2009
Director of Finance/CFO	01/01/2005	01/01/2009

Dawn Airey

Director/Board Member

31/12/2008

Diederik Karsten

Director/Board Member

01/01/2001

01/01/2008

Giles Pemberton

General Counsel	13/07/2011	-
Corporate Secretary	24/09/2010	-

Elizabeth Savage

Corporate Officer/Principal

01/04/2003

01/03/2006

Amir Eilon

Director/Board Member

22/02/2006

Colin Day

Director/Board Member

01/09/2000

30/09/2005

Anthony Kim Illsley

Director/Board Member	01/09/2000	30/09/2005
Independent Dir/Board Member	01/09/2000	30/09/2005

Raymond Douglas Webster

President

01/03/1996

16/05/2005

Deborah Abrehart

Corporate Secretary

05/01/2005

Christopher Walton

Director of Finance/CFO

01/01/2005

Cath Lynn

Corporate Officer/Principal

01/04/2012

Neil Raymond Mills

Corporate Officer/Principal

19/08/2009

Andrew Cooper

Director/Board Member

Peter Ellison

Corporate Officer/Principal

David Ward

Treasurer

Mark Adams

Director of Finance/CFO

02/02/2010

Luke Farajallah

Corporate Officer/Principal

David Magliano

Sales & Marketing

David Osborne

Corporate Officer/Principal

Ed Winter

Chief Operating Officer

Stephen Connock

Human Resources Officer

Michael Szucs

Chief Operating Officer

Frances Ouseley

Corporate Officer/Principal

Mike Sturrock

Chief Tech/Sci/R&D Officer

Will MacLaren

Public Communications Contact

Anthony Robb-John

Director/Board Member

Tom Oliver

Public Communications Contact

Julia Collins

Public Communications Contact

Anthony Drury

Corporate Officer/Principal

John Quelch

Director/Board Member

Keith McMann

Director/Board Member

Jonathan Richard Davies

Corporate Officer/Principal

Glenn Hayward

Corporate Officer/Principal

Sharon Glass

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	13
Donna	10

Di cui Comitato esecutivo

Uomo	6
Donna	3

Di cui Direttori

Uomo	5
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

easyJet plc è una delle principali compagnie aeree low cost in Europa. Il fatturato netto è ripartito per attività come segue: - trasporto passeggeri (60,1%): 93,4 milioni di passeggeri trasportati nel 2024/25; - altro (38,6%): servizi di gestione bagagli, ristorazione, noleggio auto, ecc. Alla fine di settembre 2025, il gruppo gestiva una flotta di 356 aeromobili. Il fatturato netto è distribuito geograficamente come segue: Regno Unito (54,7%), Svizzera (9,5%), Europa settentrionale (7%), Francia (9,8%), Europa meridionale (17,8%) e altro (1,2%).

Dipendenti

19.224

Settore

Compagnie aeree

Calendario

12/02 - Assemblea generale

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