EASYJET — Ethics & Boards

Corporation with Board of Directors
Luton, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 13, 2025
- STOXX®Europe 600 ,
- FTSE 100
- E&B Air Lines ,
- E&B Transport & Logistics
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C)

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Governance leadership structure

Board of Directors

Stephen HESTER
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

10 members

Executive Management Team

Kenton JARVIS
Chief Executive Officer
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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