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
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Audit & Risk Committee
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Remuneration Committee
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Sustainability & Culture Committee
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Safety, Security & Operational Compliance Committee
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Financial Performance Committee
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| 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
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Stephen L. Johnson as Observer |
| Enrique Dupuy de Lome Chavarri |
Stephen L. Johnson, Andrew Broderick as Observers |
Stephen L. Johnson as Observer |
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| Stephen Johnson as Observer |
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The creation of the new Board Committee took effect on 22 December 2025.
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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 |
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Zlatko Custovic, Wizz Air |
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| Media: |
Andras Rado, Wizz Air |
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James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group |