Gobernanza easyJet plc

Acciones

EZJ

GB00B7KR2P84

Aerolíneas

Mercado cerrado - London S.E. 17:35:23 16/09/2024 Varia. Cinco días. Varia. 1 de enero.
487,30 GBX -0,75 % Gráfico intradía de easyJet plc +1,12 % -4,45 %

Comité Ejecutivo: easyJet plc

Director
Funciones ocupadasDesde
Johan Lundgren

Johan Lundgren

58 años

Chief Executive Officer 01/12/2017
Michael Barker

Michael Barker

Investor Relations Contact -
Jane Storm

Jane Storm

Human Resources Officer 01/03/2023
Ben Matthews

Ben Matthews

Corporate Secretary 01/01/2023
Rebecca A. Mills Brown

Rebecca A. Mills Brown

General Counsel 01/01/2023
Robert M. Birge

Robert M. Birge

54 años

Sales & Marketing 01/08/2022
Stuart Birrell

Stuart Birrell

Chief Tech/Sci/R&D Officer 01/11/2020
Kenton Jarvis

Kenton Jarvis

56 años

Director of Finance/CFO 03/02/2021
David Morgan

David Morgan

59 años

Chief Operating Officer 01/07/2022

Composición del Consejo de Administración: easyJet plc

Administrador
ComitésDesde
Stephen Hester

Stephen Hester

63 años

Nominating Committee Chair 22/10/2021
Governance Committee Chair 22/10/2021
Compensation Committee Chair 23/03/2023
HR Committee Chair 23/03/2023
Catherine Bradley

Catherine Bradley

65 años

Compensation Committee
Governance Committee Chair 14/07/2022
Nominating Committee Chair 14/07/2022
Audit Committee
Nominating Committee
Finance Committee Chair
Finance Committee
Sue Clark

Sue Clark

60 años

Audit Committee
HR Committee
Governance Committee
Compensation Committee Chair 06/02/2019
Compensation Committee 22/04/2021
Nominating Committee
David Robbie

David Robbie

60 años

Compensation Committee 17/11/2020
Nominating Committee
Audit Committee Chair
Finance Committee 17/11/2020
Mansurah Talat Mannings

Mansurah Talat Mannings

61 años

Nominating Committee 11/12/2023
Compensation Committee Chair 08/10/2020
Compensation Committee 11/12/2023
Detlef Trefzger

Detlef Trefzger

62 años

Audit Committee 03/10/2022
Nominating Committee 19/03/2024
Compensation Committee 19/03/2024
Harald Eisenacher

Harald Eisenacher

Finance Committee
Compensation Committee
Kenton Jarvis

Kenton Jarvis

56 años

Director/Board Member 10/02/2022
Ryanne van der Eijk

Ryanne van der Eijk

Director/Board Member 01/09/2022
Independent Dir/Board Member 01/09/2022
Johan Lundgren

Johan Lundgren

58 años

Director/Board Member 01/12/2017

Antiguos Directivos y Administradores: easyJet plc

Insider
Funciones ocupadas
DesdeHasta
Andreas Bierwirth
Andreas Bierwirth
Director/Board Member 22/07/2014 09/02/2023
Independent Dir/Board Member 06/02/2015 09/02/2023
Robert Barton
Robert Barton
Chairman 01/05/2013 01/12/2021
Andrew Robert Findlay
Andrew Robert Findlay
Director/Board Member 02/10/2015 03/02/2021
Director of Finance/CFO 02/10/2015 03/02/2021
Charles Gurassa
Charles Gurassa
Director/Board Member 27/06/2011 31/12/2020
Independent Dir/Board Member 27/06/2011 31/12/2020
Dame Moya Marguerite Greene
Dame Moya Marguerite Greene
Director/Board Member 19/07/2017 23/12/2020
Independent Dir/Board Member 19/07/2017 23/12/2020
Andy Martin
Andy Martin
Director/Board Member 01/09/2011 31/08/2020
Independent Dir/Board Member 01/09/2011 31/08/2020
Stuart Morgan
Stuart Morgan
Investor Relations Contact 01/08/2015 01/08/2019
Margaret Browne
Margaret Browne
Director/Board Member 01/01/2016 30/09/2016
Chief Operating Officer 01/10/2016 01/06/2019
Independent Dir/Board Member 01/01/2016 30/09/2016
Adèle Anderson
Adèle Anderson
Director/Board Member 01/09/2011 07/02/2019
Independent Dir/Board Member 01/09/2011 07/02/2019
Chris Brocklesby
Chris Brocklesby
Chief Tech/Sci/R&D Officer 01/02/2015 31/10/2018
Kyla Mullins
Kyla Mullins
General Counsel 01/02/2015 03/09/2018
Corporate Secretary - 03/09/2018
Paul Joseph Moore
Paul Joseph Moore
Public Communications Contact 01/11/2010 23/01/2018
Peter Duffy
Peter Duffy
Corporate Officer/Principal 17/10/2016 23/01/2018
Sales & Marketing 08/04/2011 17/10/2016
Keith Hamill
Keith Hamill
Director/Board Member 01/03/2009 31/12/2017
Independent Dir/Board Member 04/05/2011 31/12/2017
Carolyn McCall
Carolyn McCall
Director/Board Member 24/09/2010 30/11/2017
Chief Executive Officer 01/07/2010 30/11/2017
François Rubichon
François Rubichon
Director/Board Member 22/07/2014 22/07/2017
Independent Dir/Board Member 22/07/2014 22/07/2017
Jacky Simmonds
Jacky Simmonds
Human Resources Officer 01/01/2015 01/01/2017
Rachel Kentleton
Rachel Kentleton
Investor Relations Contact 01/11/2010 06/02/2015
Corporate Officer/Principal 01/11/2010 01/12/2016
Warwick Brady
Warwick Brady
Chief Operating Officer 13/07/2011 01/10/2016
Corporate Officer/Principal 19/08/2009 13/07/2011
Ruth Spratt
Ruth Spratt
Corporate Officer/Principal - 01/01/2016
John Browett
John Browett
Director/Board Member 02/10/2007 31/12/2015
Independent Dir/Board Member 14/07/2011 31/12/2015
Chris Kennedy
Chris Kennedy
Director/Board Member 24/09/2010 01/01/2015
Director of Finance/CFO 05/07/2010 01/01/2015
Trevor Didcock
Trevor Didcock
Chief Tech/Sci/R&D Officer 27/10/2010 01/01/2015
Rigas Doganis
Rigas Doganis
Director/Board Member 14/11/2006 01/12/2014
Independent Dir/Board Member 14/07/2011 01/12/2014
David Bennett
David Bennett
Director/Board Member 01/10/2005 01/09/2014
Independent Dir/Board Member 24/09/2010 01/09/2014
Burton Joseph
Burton Joseph
Sales & Marketing - 30/04/2014
Paul Simmons
Paul Simmons
Corporate Officer/Principal - 01/07/2013
Michael D. Vaughan Rake
Michael D. Vaughan Rake
Director/Board Member 11/12/2009 14/12/2009
Chairman 14/12/2009 01/05/2013
Sven Boinet
Sven Boinet
Director/Board Member 01/03/2008 30/09/2011
Independent Dir/Board Member 14/07/2011 30/09/2011
David Michael Charles Michels
David Michael Charles Michels
Director/Board Member 28/08/2011 28/08/2011
Dana Philip Dunne
Dana Philip Dunne
Corporate Officer/Principal 01/09/2009 01/03/2011
Alita Benson
Alita Benson
Human Resources Officer 01/02/2011 -
Tim Newing
Tim Newing
Chief Tech/Sci/R&D Officer 19/08/2009 25/10/2010
Oliver Aust
Oliver Aust
Public Communications Contact 19/08/2009 13/10/2010
Andrew Harrison
Andrew Harrison
Chief Executive Officer 01/12/2005 30/06/2010
Bob Rothenberg
Bob Rothenberg
Director/Board Member 11/08/2009 14/05/2010
Stelios Haji-Ioannou
Stelios Haji-Ioannou
Director/Board Member 14/05/2010 14/05/2010
Founder 14/05/2010 14/05/2010
Toby Nicol
Toby Nicol
Public Communications Contact 01/12/1999 01/10/2009
Colin Chandler
Colin Chandler
Chairman 01/07/2009 01/07/2009
Saad Hassan Hammad
Saad Hassan Hammad
Corporate Officer/Principal 01/11/2005 01/04/2009
Jeff Carr
Jeff Carr
Director/Board Member 01/01/2005 01/01/2009
Director of Finance/CFO 01/01/2005 01/01/2009
Dawn Elizabeth Airey
Dawn Elizabeth Airey
Director/Board Member 31/12/2008 31/12/2008
Diederik Karsten
Diederik Karsten
Director/Board Member 01/01/2001 01/01/2008
Giles Pemberton
Giles Pemberton
General Counsel 13/07/2011 -
Corporate Secretary 24/09/2010 -
Elizabeth Savage
Elizabeth Savage
Corporate Officer/Principal 01/04/2003 01/03/2006
Amir Eilon
Amir Eilon
Director/Board Member - 22/02/2006
Anthony Kim Illsley
Anthony Kim Illsley
Director/Board Member 01/09/2000 30/09/2005
Independent Dir/Board Member 01/09/2000 30/09/2005
Colin Day
Colin Day
Director/Board Member 01/09/2000 30/09/2005
Raymond Douglas Webster
Raymond Douglas Webster
President 01/03/1996 16/05/2005
Deborah Abrehart
Deborah Abrehart
Corporate Secretary - 05/01/2005
Christopher Walton
Christopher Walton
Director of Finance/CFO 01/01/2005 01/01/2005
Cath Lynn
Cath Lynn
Corporate Officer/Principal 01/04/2012 -
Neil Raymond Mills
Neil Raymond Mills
Corporate Officer/Principal 19/08/2009 -
Sharon Glass
Sharon Glass
Public Communications Contact - -
David Ward
David Ward
Treasurer - -
Anthony Drury
Anthony Drury
Corporate Officer/Principal - -
Will MacLaren
Will MacLaren
Public Communications Contact - -
Glenn Hayward
Glenn Hayward
Corporate Officer/Principal - -
Frances Ouseley
Frances Ouseley
Corporate Officer/Principal - -
Jonathan Richard Davies
Jonathan Richard Davies
Corporate Officer/Principal - -
Mike Sturrock
Mike Sturrock
Chief Tech/Sci/R&D Officer - -
John Quelch
John Quelch
Director/Board Member - -
Ed Winter
Ed Winter
Chief Operating Officer - -
Tom Oliver
Tom Oliver
Public Communications Contact - -
David Magliano
David Magliano
Sales & Marketing - -
Luke Farajallah
Luke Farajallah
Corporate Officer/Principal - -
David Osborne
David Osborne
Corporate Officer/Principal - -
Anthony Robb-John
Anthony Robb-John
Director/Board Member - -
Andrew Cooper
Andrew Cooper
Director/Board Member - -
Peter Ellison
Peter Ellison
Corporate Officer/Principal - -
Mark Adams
Mark Adams
Director of Finance/CFO 02/02/2010 -
Julia Collins
Julia Collins
Public Communications Contact - -
Michael Szucs
Michael Szucs
Chief Operating Officer - -
Stephen Connock
Stephen Connock
Human Resources Officer - -
Keith McMann
Keith McMann
Director/Board Member - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 14
Mujer 9

De los cuales Comité Ejecutivo

Hombre 7
Mujer 2

De los cuales Directores

Hombre 6
Mujer 4
ESG Refinitiv
C

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo easyJet plc
Easyjet PLC es un holding con sede en el Reino Unido dedicado a la oferta de vuelos y paquetes vacacionales, principalmente en Europa. La empresa opera a través de dos segmentos: El negocio de las aerolíneas y el negocio de las vacaciones. El segmento de negocio de Aerolíneas opera su red de rutas. El segmento de negocio Vacaciones vende paquetes vacacionales. Su flota incluye A319, A320, A320 neo y A321 neo. Conecta a empresas, familias y veraneantes en el Reino Unido, Francia, Alemania, Italia y otros destinos europeos. Vende plazas a través de su propio sitio web, www.easyjet.com y su plataforma easyJet Worldwide, su aplicación móvil, sistemas de distribución global, herramientas de reserva en línea para empresas, agregadores de contenidos y operadores turísticos. Permite a los pasajeros reservar vuelos en todas las rutas aéreas de Europa. Su flota total está compuesta por más de 336 aviones, que operan 1024 rutas en 36 países y 155 aeropuertos. Entre sus filiales se encuentran easyJet Airline Company Limited, easyJet Sterling Limited y otras.
Empleados
16.697
Más información sobre la empresa

Salida de Personas Clave

Colin Chandler
-
Colin Chandler

Chairman

01/07/2009 01/07/2009

Andrew Harrison
-
Andrew Harrison

Chief Executive Officer

01/12/2005 30/06/2010

Michael D. Vaughan Rake
-
Michael D. Vaughan Rake

Chairman

14/12/2009 01/05/2013

Carolyn McCall
-
Carolyn McCall

Chief Executive Officer

01/07/2010 30/11/2017

Robert Barton
-
Robert Barton

Chairman

01/05/2013 01/12/2021

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