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Creation of Financial Performance Committee

By Sharecast

Date: Wednesday 31 Dec 2025







RNS Number : 3366N
Wizz Air Holdings PLC
31 December 2025
 



Creation of Financial Performance Committee


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.


- Ends -


ABOUT WIZZ AIR


Wizz Air operates a fleet of 256 Airbus A320 and A321 aircraft. A team of dedicated aviation professionals delivers superior service and very low fares, making Wizz Air the preferred choice of 63.4 million passengers in 2025 financial year. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ. Wizz Air has also been recognized as the "Most Sustainable Low-Cost Airline" between 2021-2025 by World Finance Sustainability Awards. In 2025, Wizz Air topped the major airlines' emissions ranking, as presented by Cirium, an aviation analytics company, thanks to its work reducing emissions intensity. Most recently, it was awarded Sustainable Airline of the Year 2025 at the Airline Economics Sustainability Awards Gala in September 2025.


For more information:


 


























Investors:



Mark Simpson, Wizz Air



investor.relations@wizzair.com








Zlatko Custovic, Wizz Air








Media:



Andras Rado, Wizz Air



communications@wizzair.com








James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group



wizz@mhpgroup.com



 


 






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