RYANAIR HOLDINGS PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: March 31
Date of the Last Annual General Meeting: September 12, 2024
- ISEQ 20® ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Transport & Logistics
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Stan MCCARTHY
Chair
Since about 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

10 members

Management Committee

Michael O’LEARY
Chief Executive Officer
Other directorships

32.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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