Gouvernance Wizz Air Holdings Plc

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WIZZ

JE00BN574F90

Compagnies aériennes

PEA

Marché Fermé - London S.E. 17:35:27 04/10/2024 Varia. 5j. Varia. 1 janv.
1 274,00 GBX +3,66 % Graphique intraday de Wizz Air Holdings Plc -16,35 % -42,38 %

Comité Exécutif: Wizz Air Holdings Plc

Dirigeant
Fonctions occupéesDepuis
József Váradi

József Váradi

Chief Executive Officer 01/06/2003
Founder 01/06/2003
President 03/07/2024
Yvonne Moynihan

Yvonne Moynihan

Corporate Secretary 01/07/2022
Ian Malin

Ian Malin

Director of Finance/CFO 01/10/2022
Zsuzsa Poós

Zsuzsa Poós

Sales & Marketing 01/07/2020
Michael Delehant

Michael Delehant

Chief Operating Officer 01/04/2021
Mark Simpson

Mark Simpson

Investor Relations Contact 01/04/2024

Composition du Conseil d'Administration: Wizz Air Holdings Plc

Administrateur
ComitésDepuis
William Franke

William Franke

86 ans

Nominating Committee Chair 01/02/2005
Governance Committee Chair 01/02/2005
Compensation Committee Chair 01/12/2013
Enrique Dupuy de Lôme Chávarri

Enrique Dupuy de Lôme Chávarri

67 ans

Governance Committee 26/09/2024
Nominating Committee 11/06/2024
Audit Committee Chair 11/06/2024
Anthony Radev

Anthony Radev

Finance Committee 30/05/2014
Compensation Committee
Governance Committee 30/05/2014
Charlotte Andsager

Charlotte Andsager

Governance Committee 28/01/2022
Nominating Committee 28/01/2022
Anna Gatti

Anna Gatti

52 ans

Compensation Committee 28/01/2022
Audit Committee 28/01/2022
Phit Lian Chong

Phit Lian Chong

72 ans

Executive Committee 17/12/2014
Audit Committee 25/01/2024
Andrew Broderick

Andrew Broderick

40 ans

Finance Committee 01/01/2018
Stephen Johnson

Stephen Johnson

67 ans

Compensation Committee Chair 04/09/2024
Charlotte Pedersen

Charlotte Pedersen

54 ans

Director/Board Member 02/06/2020
Independent Dir/Board Member 02/06/2020
József Váradi

József Váradi

Director/Board Member 01/01/2015

Anciens Dirigeants et Administrateurs: Wizz Air Holdings Plc

Insider
Fonctions occupées
DepuisJusqu'au
Barry Eccleston
Barry Eccleston
Director/Board Member 01/06/2018 26/09/2024
Independent Dir/Board Member 01/06/2018 26/09/2024
Robert Carey
Robert Carey
President 01/06/2021 03/07/2024
Jourik Hooghe
Jourik Hooghe
Director of Finance/CFO 01/02/2020 01/10/2022
Simon Duffy
Simon Duffy
Director/Board Member 01/01/2014 28/01/2022
Independent Dir/Board Member 01/01/2014 28/01/2022
Sebok András
Sebok András
Corporate Officer/Principal 01/04/2019 01/12/2021
Maria Panayiotis Kyriacou
Maria Panayiotis Kyriacou
Director/Board Member 25/09/2018 27/07/2021
Independent Dir/Board Member 25/09/2018 27/07/2021
Peter Agnefjäll
Peter Agnefjäll
Director/Board Member 24/07/2018 13/04/2021
Independent Dir/Board Member 24/07/2018 13/04/2021
Diederik Pen
Diederik Pen
Chief Operating Officer 01/01/2013 01/04/2021
Evelin Horváth
Evelin Horváth
Investor Relations Contact 01/03/2019 01/11/2020
Guido J. M. Demuynck
Guido J. M. Demuynck
Director/Board Member 01/02/2014 28/07/2020
Independent Dir/Board Member 01/02/2014 28/07/2020
Susan Hooper
Susan Hooper
Director/Board Member 01/03/2016 02/06/2020
Independent Dir/Board Member 01/03/2016 02/06/2020
John R. Wilson
John R. Wilson
Director/Board Member 01/02/2005 16/04/2019
Stephen Francis Jones
Stephen Francis Jones
Corporate Officer/Principal 01/10/2017 01/03/2019
Joel Goldberg
Joel Goldberg
Corporate Officer/Principal 01/10/2018 -
Thierry de Preux
Thierry de Preux
Director/Board Member 01/01/2012 25/09/2018
Independent Dir/Board Member 01/01/2012 25/09/2018
John McMahon
John McMahon
Director/Board Member 01/01/2012 24/07/2018
Independent Dir/Board Member 01/01/2012 24/07/2018
Wioletta Rosolowska
Wioletta Rosolowska
Director/Board Member 01/06/2016 09/02/2018
Independent Dir/Board Member 01/06/2016 09/02/2018
Sonia Jerez Burdeus
Sonia Jerez Burdeus
Director of Finance/CFO 01/06/2016 13/12/2016
Gyögy Abrán
Gyögy Abrán
Corporate Officer/Principal - 31/05/2016
John Paul Stephenson
John Paul Stephenson
Corporate Officer/Principal 01/01/2006 21/01/2016
Michael Powell
Michael Powell
Director of Finance/CFO 01/01/2007 04/11/2015
Iain Wetherall
Iain Wetherall
Chief Investment Officer 01/02/2020 -
Director of Finance/CFO 01/08/2017 01/02/2020
Investor Relations Contact 01/07/2011 01/02/2020
George Michalopoulos
George Michalopoulos
Corporate Officer/Principal 01/01/2010 -
David Morgan
David Morgan
Corporate Officer/Principal 01/01/2008 -
Sorina Ratz
Sorina Ratz
Public Communications Contact - -
Doug Oliver
Doug Oliver
Public Communications Contact - -
Bela Szegedi
Bela Szegedi
Corporate Officer/Principal - -
Jacek Szkurlat
Jacek Szkurlat
Corporate Officer/Principal - -
József Ujhelyi
József Ujhelyi
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 12
Femme 7

Dont comité exécutif

Homme 4
Femme 2

Dont Administrateurs

Homme 7
Femme 3
ESG Refinitiv
B-

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique
Logo Wizz Air Holdings Plc
Wizz Air Holdings Plc est une compagnie aérienne basée en Hongrie. La société fournit des services de transport aérien de passagers à bas prix sur des liaisons régulières court et moyen-courriers de point à point à travers l'Europe, le Caucase et le Moyen-Orient, ainsi que l'Afrique du Nord et l'Asie du Nord-Ouest, reliant 155 destinations dans 45 pays. Wizz Air Holdings Plc exploite une flotte de plus de 206 appareils ultramodernes de la famille Airbus A320. Les moteurs de nouvelle génération de l'Airbus A321neo offrent des avantages environnementaux en réduisant l'empreinte écologique par passager. Wizz Air Holdings Plc travaille avec ses filiales : Wizz Air Hungary Ltd, Wizz Air UK Ltd, Wizz Air Abu Dhabi LLC et Wizz Air Malta Ltd.
Employés
8 044
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