Wizz Air Holdings Plc announced 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 Committee: Chair: William Franke: Members: Barry Eccleston, Charlotte Andsager, Enrique Dupuy de Lome Chavarri, Stephen Johnson as Observer; Audit & Risk Committee: Chair: Enrique Dupuy de Lome Chavarri; Members: Phit Lian Chong, Anna Gatti, Stephen L. Johnson, Andrew Broderick as Observers; Remuneration Committee: Chair: Barry Eccleston, Members: Anna Gatti, Anthony Radev, Stephen L. Johnson as Observer; Sustainability & Culture Committee: Chair: Charlotte Andsager, Member: Anthony Radev, Andrew Broderick; Safety, Security & Operational Compliance Committee: Chair: Charlotte Pedersen, Members: Andrew Broderick, Barry Eccleston; Financial Performance Committee: Chair: Andrew Broderick, Members: Enrique Dupuy de Lome Chavarri, Stephen L. Johnson as Observer. The creation of the new Board Committee took effect on 22 December 2025.
