Before joining easyJet, Andrew was Chief Financial Officer of Halfords plc and prior to that Director of Finance, Tax and Treasury at Marks and Spencer Group plc. Kevin Quinn, Non-Executive Chairman, has extensive experience of the FTSE 250 support services sector, gained through his 13-year tenure as Chief Financial Officer at Berendsen plc, a leading European textile service business, where he played a significant role in its growth from a market capitalisation of £700 million in 2005 to £2.2 billion when it was sold in 2017. Previously, he was Chief Financial Officer of Micro Focus International plc, ARM Holdings and easyJet plc where he spent five years and was voted FTSE100 CFO in 2015. Paul has held several board positions including as non-executive Director at Diageo plc, Mytravel Group plc, Sophos Group plc and Experian plc. until November 2019 when he stepped down as part of an acquisition. EasyJet directors have suffered a significant rebellion after the airline’s founder and biggest shareholder, Stelios Haji-Ioannou, voted against their re-election. Paul has also worked for a number of other blue-chip organisations such as KPMG, Linklaters, M&S and E&Y. We also use third-party cookies that help us analyze and understand how you use this website. Appointment: Laurie Argo was appointed to the EVRAZ plc Board of Directors in August 2018. Visit TravelPRNews.com's profile on Pinterest. Gurassa was CEO of Thomson Travel Group PLC from December 1999 to May 2003. Chairman of the Nomination Committee. Board of directors Business model ... (Insurance) from 2016 to 2017. Company address Dunelm Group plc Watermead Business Park Syston, Leicestershire LE7 1AD Company registration 4708277 easyJet Plc engages in the provision of passenger airline and carrier services. Paul will be responsible for the delivery of the corporate strategy and business model and will lead the Holiday’s programme delivery capability, IT delivery, market expansion and distribution. Stelios to easyJet board 29 March 20 re AIRBUS final Page 1 of 4 From: Sir Stelios Haji-Ioannou To: Non-executive directors of easyJet PLC Date: 29 March 2020 Via the hairman’s email : John arton rjobarton@gmail.com Please circulate to all … The Company had previously announced that David Bennett and Professor Rigas Doganis will leave the Board on 1 October and 1 December respectively. This website uses cookies to improve your experience while you navigate through the website. easyJet plc (the "Company") Annual Report and Notice of Annual General Meeting . LUTON, England, 2019-Jul-24 — /Travel PR News/ — easyJet holidays has put the finishing touches to its board team with the appointment of two new Directors announced today. Current external appointments Non-Executive Chairman of Hays plc and Chair of their Nomination Committee LUTON, England, 2019-Jul-24 — /Travel PR News/ — easyJet holidays has put the finishing touches to its board team with the appointment of two new Directors announced today. The Company had previously announced that David Bennett and Professor Rigas Doganis will leave the Board … “I am very pleased to welcome Catherine to the Board. The company was founded by Stelios Haji-Ioannou in March 1995 and is headquartered in Luton, the United Kingdom. Committee membership: Ms Argo is a member of the Audit Committee and Remuneration Committee. easyJet plc (LON:EZJ) has announced 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. Before joining easyJet, Andrew was Chief Financial Officer of Halfords plc and prior to that Director of Finance, Tax and Treasury at Marks and Spencer Group plc. Board of Directors. Its principal activities include airline operations and aircraft trading and leasing. EasyJet founder Stelios Haji-Ioannou has lost his attempt to oust four directors, including the airline’s chairman and chief executive, following an investor vote on Friday. Easyjet PLC (EZJ:LSE) company profile with history, revenue, mergers & acquisitions, peer analysis, institutional shareholders and more. 23 November 2020 . easyJet plc today announced that with immediate effect François Rubichon and Andreas Bierwirth have joined the easyJet Board as a non-executive directors. Andrew Duff Chairman ... From 2003 until 2009, Andrew was chief executive officer of npower, the successor entity to Innogy plc which in 2000 was demerged from National Power, restructured and then sold to RWE, the German electricity and gas company. This experience included responsibility for customer experience across the airline’s large scale operations at Heathrow, and the delivery of ‘on the day’ operations heading up the company’s global operations centre based in the UK. Chris has a strong track record in financial leadership and a great media background having held senior management positions over a 17 year career at EMI. It is headquartered in London and is a constituent of the FTSE 250 Index. Paul qualified as a Chartered Accountant with Ernst & Young. Matt will have full accountability for all aspects of the customer experience and journey, leading and implementing our strategy to ensure that we build a best in class customer facing team and culture. Paul has held several board positions including as non-executive Director at Diageo plc, Mytravel Group plc, Sophos Group plc and Experian plc. John was appointed to the Board of easyJet as Chairman on 1 May 2013 and is Chairman of the Nominations Committee. The chairman and chief executive of EasyJet, together with two other directors, face being axed on Friday as EasyJet’s founder, Sir Stelios Haji-Ioannou, seeks to oust them in a row over strategy. John has significant board experience having previously served as Chairman of Next plc, Catlin Group Limited, Cable and Wireless Worldwide plc, Brit Holdings plc and Wellington Underwriting plc. easyJet plc (LON:EZJ) has today announced that Andrew Findlay has advised the Board of his intention to leave easyJet. She also served as a Non-Executive Director of esure Group plc from 2015 to 2018 and GoCo Group plc from 2016 until its acquisition by Future plc. Andrew Duff Chairman ... From 2003 until 2009, Andrew was chief executive officer of npower, the successor entity to Innogy plc which in 2000 was demerged from National Power, restructured and then sold to RWE, the German electricity and gas company. New directors move across from current easyJet roles. He provides strong leadership to the Board and is committed to robust corporate governance and stakeholder engagement. He was Chairman of Marks and Spencer plc from 2008 to 2011. He is an independent non-executive director of easyJet plc since 2011. He was also a member of the RWE’s executive committee. easyJet PLC, the leading European low-cost airline, today announces significant changes to the composition and structure of its Board, following representations made by institutional investors. He provides strong leadership to the Board and is committed to robust corporate governance and stakeholder engagement. He was formerly a non-executive director of Premier Farnell plc, Staples Solutions NV and Softcat plc and was Chief Executive Officer of Berendsen plc from 2010 to 2016. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Prior to joining easyJet, where he’s been for nine years, Paul held a variety of senior roles at SABMiller plc. 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Chairman of the Nomination Committee. Philip has considerable executive experience in both the quoted and private equity sectors, having been chief executive of 3i Group plc from 2004 to 2009. (Number of directors) Board skillset (Number of directors) 7 3 3 3 6 2 2 4 8 5 5 1 2 2-4 years 5+ years ... plc until 2010. Appointment: Laurie Argo was appointed to the EVRAZ plc Board of Directors in August 2018. Independent Non-executive Director and Senior Independent Director. Both Paul and Matt will join the holidays business in the coming months. Women directors constitute 33% of the Board. Board of Directors. (JULY 22 2019) Paul Ablin, easyJet’s current Group Finance Director will join the holidays business as Chief Operating Officer (COO) in September. A wealth of Executive and Non-Executive board level experience; Commercial, retail and leadership expertise ; Andrew served as an Executive Director at Tesco PLC having spent 15 years on the Main Board, first as Finance and Strategy Director, and latterly as … By clicking “Accept”, you consent to the use of ALL the cookies. until November 2019 when he stepped down as part of an acquisition. This category only includes cookies that ensures basic functionalities and security features of the website. Chris Browne OBE. (JULY 22 2019) Paul Ablin, easyJet’s current Group Finance Director will join the holidays business as Chief Operating Officer (COO) in September. View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. But opting out of some of these cookies may affect your browsing experience. Mr. Johan P. Lundgren is a Chief Executive Officer & Director at easyJet Plc. 23 November 2020 . Stelios to easyJet board 29 March 20 re AIRBUS final Page 1 of 4 From: Sir Stelios Haji-Ioannou To: Non-executive directors of easyJet PLC Date: 29 March 2020 Via the hairman’s email : John arton rjobarton@gmail.com Please circulate to all … In adherence with his contractual obligations he is expected to leave easyJet in May 2021. (JULY 22 2019). Garry Wilson, easyJet holidays CEO said, “It’s great to be able to announce our final members of my holidays board and I’m confident we have a stand out team. Andrew was the Chief Financial Officer of easyJet plc from 2015 until February 2021. The Company confirms that the following documents are being posted or have been made available to shareholders today: He was formerly a non-executive director of Premier Farnell plc, Staples Solutions NV and Softcat plc and was Chief Executive Officer of Berendsen plc from 2010 to 2016. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Learn more about the board of directors here. Andrew was previously a Non-Executive Director of easyJet plc and Chair of their Finance Committee until August 2020. EasyJet Plc defended a multi-billion dollar jetliner contract under assault by its top shareholder, arguing that walking away from the deal with Airbus SE … Easyjet PLC, EZJ:LSE directors and dealings - FT.com Subscribe TravelPRNews.com uses cookies on its website to give you the most relevant experience by remembering your preferences and repeat visits. Relevant Experience Tim is the founding Chief Executive Officer of Ocado, which he started in 2000. He was formerly Chairman of Homeserve Membership Limited and Together Financial Services Limited, was a Non-Executive Director on the Board of Bank of Ireland (UK) PLC and has significant Non-Executive Director experience in listed environments which has included easyJet plc and CMC Markets PLC. New directors move across from current easyJet roles. What he brings to the Board Board leadership : and debate, construction health and safety matters, ... Chris is Chief Operating Officer of easyJet plc, where she served as a … In adherence with his contractual obligations he is expected to leave easyJet in May 2021. Board of directors; Board of directors. ÿÞÿðùvµÿÝòüòz¹¾¼¹Þÿéx ?ý}µÌ^½>šýöüY]Õð¿®kô¬ž)­*>ë$«4ŸÝ­ž?ûño³ëçÏ^}xþlÿ-›1VÕröáìù3f®glÖòªærÖꦪ›Ù‡+óܗïÛÙù½ùòì¯:wõåóg?í½_ÏÛ[}œ/X½w9_t{7sµw?›w{ë¹Æ‹™ùwµ¼ÿ. These cookies will be stored in your browser only with your consent. She has also previously served as a Non-Executive Director of Lloyds TSB, Tesco plc and New Look Group plc. These cookies do not store any personal information. easyJet plc For the 2018 external Board evaluation, the Board engaged Dr Sabine Dembkowski of Better Boards Limited (‘Better Boards’) to conduct an independent external evaluation of the performance of the Board, its Committees and the Chairman, following the process and steps outlined below and on the following page. (Number of directors) Board skillset (Number of directors) 7 3 3 3 6 2 2 4 8 5 5 1 2 2-4 years 5+ years ... plc until 2010. “Maintaining the highest standards of corporate governance across the Group is a priority for the Board. It is headquartered in London and is a constituent of the FTSE 250 Index. Previously, he was Chief Financial Officer of Micro Focus International plc, ARM Holdings and easyJet plc where he spent five years and was voted FTSE100 CFO in 2015. As of today, the Board numbers 9 in total, comprising 2 executive directors and 7 non-executive directors of which 6 are independent (including the Chair). Carolyn joined ITV plc in 2018 as CEO. easyJet plc (LON:EZJ) has announced 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. Lord Rose was knighted in 2008 for services to the retail industry and corporate social responsibility, and granted a life peerage in August 2014. Its principal activities include airline operations and aircraft trading and leasing. easyJet plc today announced that with immediate effect François Rubichon and Andreas Bierwirth have joined the easyJet Board as a non-executive directors. – UK, Luton – easyJet PLC (LON: EZJ) today announced that Catherine Bradley CBE will join the Board as a Non-Executive Director and member of the Finance Committee on 1 January 2020. EasyJet founder Stelios Haji-Ioannou has lost his attempt to oust four directors, including the airline’s chairman and chief executive, following an investor vote on Friday. He served as a non-executive director of Merlin Entertainment. Background/experience Warwick was appointed Chief Executive in July 2017, having worked closely with the Group since 2011, whilst he was Chief Operating Officer for easyJet, as part of unlocking capacity constraints at London’s several airports including London Southend Airport. 23 November 2020 . Paul and Matt have incredible experience to bring to our new venture and they also have strong relationships across easyJet to further strengthen our collaboration with the airline.”, For further information, please contact the easyJet press office on 01582 525252, log on to easyJet.com or follow us on Facebook, Twitter and Instagram @easyJet. “Maintaining the highest standards of corporate governance across the Group is a priority for the Board. Andrew is a qualified accountant and an Associate of the Chartered Institute of Taxation. Current appointments: Directors and Officers. ... Non-Executive Director of WPP plc, Easyjet plc, Imperial Tobacco Group plc, Cadbury plc, FM Global and Senior Independent Director of Amec Foster Wheeler plc. The company was founded by Stelios Haji-Ioannou in March 1995 and is headquartered in Luton, the United Kingdom. Derwent London is a British-based property investment and development business. Board of Directors. Andrew was the Chief Financial Officer of easyJet plc from 2015 until February 2021. Philip has considerable executive experience in both the quoted and private equity sectors, having been chief executive of 3i Group plc from 2004 to 2009. Nigel Keen. Matt Callaghan, currently easyJet’s Head of Group Risk and Assurance with responsibility for internal audit, risk management and business resilience, will be the new Customer Director for easyJet holidays. The Company confirms that the following documents are being posted or have been made available to shareholders today: easyJet Plc engages in the provision of passenger airline and carrier services. In the meantime, Andrew will continue with his existing responsibilities and the search for his successor will now commence. He has held Chief Executive Officer positions at Argos plc, Booker plc, Arcadia Group plc and Marks and Spencer plc. easyJet founder faces uphill struggle to oust the board Sir Stelios, who owns a 34pc stake in the airline, wants to remove five directors, including the CEO and chairman Necessary cookies are absolutely essential for the website to function properly. Andrew is a qualified accountant and an Associate of the Chartered Institute of Taxation. A wealth of Executive and Non-Executive board level experience; Commercial, retail and leadership expertise ; Andrew served as an Executive Director at Tesco PLC having spent 15 years on the Main Board, first as Finance and Strategy Director, and latterly as … easyJet plc (LON:EZJ) has today announced that Andrew Findlay has advised the Board of his intention to leave easyJet. EasyJet Plc’s founder has called for a shareholder meeting to oust one of the discount airline’s directors, following through on a threat to remove the board one-by-one in a dispute over a 4.5 billion-pound ($5.6 billion) aircraft order. easyJet plc (the "Company") Annual Report and Notice of Annual General Meeting . She was a member of the Supervisory Board of TUI Deutschland, GmbH and a … Committee membership: Ms Argo is a member of the Audit Committee and Remuneration Committee. Company address Dunelm Group plc Watermead Business Park Syston, Leicestershire LE7 1AD Company registration 4708277 You also have the option to opt-out of these cookies. Mr. Johan P. Lundgren is a Chief Executive Officer & Director at easyJet Plc. This is integral to the delivery of our strategy and for creating sustainable long-term value for the ben e fit of our shareholders and stakeholders. Appointment to the Board 13 April 2000. View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. Paul Ablin, easyJet’s current Group Finance Director will join the holidays business as Chief Operating Officer (COO) in September. Chairman of the Board since April 2020, having been Chairman designate since June 2019. He was also a member of the RWE’s executive committee. The Board is collectively responsible for the success of the company; the Executive Directors are directly responsible for running the business operations and the Non-Executive Directors are responsible for bringing independent judgement and scrutiny to decisions taken by the Board. Current external appointments Non-Executive Chairman of Hays plc and Chair of their Nomination Committee As of today, the Board numbers 9 in total, comprising 2 executive directors and 7 non-executive directors of which 6 are independent (including the Chair). Non-executive Chairman Ralph Findlay. Derwent London is a British-based property investment and development business. easyJet PLC . Committee Membership. Chairman of the Board since April 2020, having been Chairman designate since June 2019. easyJet PLC . Appointed to the Board 1 July 2017. Appointed to the Board 1 July 2017. He is one of an elite group of founders to have built a FTSE100 business from scratch. Skills and experience: Ms Argo has over 20 years of experience in the energy industry. This is integral to the delivery of our strategy and for creating sustainable long-term value for the ben e fit of our shareholders and stakeholders. She has over 20 years of experience in retail financial services. Philip Yea joined the Board as an independent non-executive Director and Chairman Designate on 3 July 2017 and succeeded Kevin Beeston as Chairman of the Board and Nomination Committee in September 2017. Gurassa was CEO of Thomson Travel Group PLC from December 1999 to May 2003. Skills and experience: Ms Argo has over 20 years of experience in the energy industry. easyJet holidays appoints Paul Ablin and Matt Callaghan as new Directors, New directors move across from current easyJet roles, LUTON, England, 2019-Jul-24 — /Travel PR News/ — easyJet holidays has put the finishing touches to its board team with the appointment of two new Directors announced today. Philip Yea joined the Board as an independent non-executive Director and Chairman Designate on 3 July 2017 and succeeded Kevin Beeston as Chairman of the Board and Nomination Committee in September 2017. Women directors constitute 33% of the Board. What he brings to the Board Board leadership : and debate, construction health and safety matters, ... Chris is Chief Operating Officer of easyJet plc, where she served as a … From 2010 to 2017 she was CEO of easyJet plc and held a number of roles at the Guardian Media Group plc, including CEO from 2006 to 2010. He is an independent non-executive director of easyJet plc since 2011. Prior to joining easyJet, Matt held a number of senior customer and operational roles at British Airways. Her depth of financial expertise will further strengthen the diverse mix of skills and experience on the Board. The chairman and chief executive of EasyJet, together with two other directors, face being axed on Friday as EasyJet’s founder, Sir Stelios Haji-Ioannou, seeks to oust them in a row over strategy. Background/experience Warwick was appointed Chief Executive in July 2017, having worked closely with the Group since 2011, whilst he was Chief Operating Officer for easyJet, as part of unlocking capacity constraints at London’s several airports including London Southend Airport. Remuneration, Audit, Nominations . Paul qualified as a Chartered Accountant with Ernst & Young. Kevin Quinn, Non-Executive Chairman, has extensive experience of the FTSE 250 support services sector, gained through his 13-year tenure as Chief Financial Officer at Berendsen plc, a leading European textile service business, where he played a significant role in its growth from a market capitalisation of £700 million in 2005 to £2.2 billion when it was sold in 2017. The new line up completes the holidays board which combines key easyJet individuals who bring with them extensive business and brand knowledge, along with newly appointed and experienced travel industry professionals. It is mandatory to procure user consent prior to running these cookies on your website. Learn more about the board of directors here. 23 November 2020 . Jacky has experience across a number of sectors. Ian Tyler. He served as a non-executive director of Merlin Entertainment. Current appointments: Chris has a strong track record in financial leadership and a great media background having held senior management positions over a 17 year career at EMI. Andrew was previously a Non-Executive Director of easyJet plc and Chair of their Finance Committee until August 2020. She has worked as a HR Director in a number of different consumer facing businesses, including VEON ltd, easyJet plc and TUI Travel plc. In the meantime, Andrew will continue with his existing responsibilities and the search for his successor will now commence. Independent, Non-executive Director.