easyJet PLC Directorate Change (1825P)
June 08 2020 - 2:00AM
UK Regulatory
TIDMEZJ
RNS Number : 1825P
easyJet PLC
08 June 2020
8 June 2020
easyJet plc
("easyJet" or the "Company")
Directorate Change
easyJet announces that Charles Gurassa, Deputy Chairman and
Senior Independent Director, and Andy Martin, Independent
Non-Executive Director and Chair of the Finance Committee, have
notified the Board that they intend to step down from the Board
later this year in line with corporate governance best practise
having each served on the Board for nine years.
Andy Martin will step down on 31 August 2020. Charles Gurassa
has agreed to stay on until 31 December 2020, to help provide
continuity as the Company continues to respond to the challenges of
the Covid-19 pandemic.
The Nominations Committee will shortly commence a review of the
composition of the Board and its Committees, including the process
of identifying a new Senior Independent Director. Further
announcements will be made as appropriate.
John Barton, Chairman, said:
"On behalf of the Board, I would like to thank both Charles and
Andy for their very significant contribution to easyJet over the
past nine years. We have benefitted greatly from their wise counsel
and I am pleased that we will continue to do so over the next few
months as we navigate the challenges of the Covid-19 pandemic. They
will leave us with the Board's deep gratitude and best wishes."
In accordance with section 430(2B) of the Companies Act 2006,
the Company confirms that Charles Gurassa and Andy Martin will
receive their fees up to the date of ceasing to be a Director. No
other payments will be made on, or in connection with, the loss of
office.
Enquiries should be directed to:
Institutional investors and analysts:
Michael Barker Investor Relations +44 (0) 7985 890 939
Holly Grainger Investor Relations +44 (0) 7583 101 913
Media:
Anna Knowles Corporate Communications +44 (0) 7985 873 313
Dorothy Burwell Finsbury +44 (0) 7733 294 930
Ed Simpkins Finsbury +44 (0) 7947 740551
LEI: 2138001S47XKWIB7TH90
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAEAKKXEFFEEFA
(END) Dow Jones Newswires
June 08, 2020 02:00 ET (06:00 GMT)
Easyjet (LSE:EZJ)
Historical Stock Chart
From Jul 2024 to Aug 2024
Easyjet (LSE:EZJ)
Historical Stock Chart
From Aug 2023 to Aug 2024