Creation of Financial Performance Committee
Wizz Air created a new Financial Performance Committee chaired by Andrew Broderick.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.