easyJet PLC Directorate Change (6018I)
20 June 2017 - 8:20PM
UK Regulatory
TIDMEZJ
RNS Number : 6018I
easyJet PLC
20 June 2017
easyJet plc: Board changes
easyJet plc announces that Moya Greene will join the Board as a
Non-Executive Director on 1 September 2017.
The easyJet Board's Nominations Committee led the recruitment
process on behalf of the Board.
John Barton, Chairman of easyJet, commented:
"I am delighted that Moya will be joining the Board. Her
logistics and transport background, strategic awareness and FTSE100
CEO experience will further strengthen the diverse mix of expertise
and experience on the Board. We very much look forward to her
joining us."
easyJet also announces that François Rubichon will be stepping
down as Non-Executive Director on 22 July 2017 following completion
of three years on the Board, and Keith Hamill will retire from the
Board as Non-Executive Director on 31 July 2017 having served over
eight years.
John Barton, Chairman said:
"On behalf of the Board, I would like to thank Keith and
François for their important contribution to the easyJet Board and
to easyJet's success.
"Keith brought great insight and acumen to Board discussions
over an eight year period helping the airline deliver industry
leading returns to our shareholders. François brought a valuable
European perspective and sensibility to the Board in keeping with
easyJet's growing European network.
"Both leave easyJet with our gratitude and best wishes."
Moya Greene has been Chief Executive Officer of Royal Mail Group
since July 2010. Prior to joining Royal Mail, Moya was CEO of
Canada Post. She is also on the Board of Trustees for the Tate
Gallery.
For the purposes of Listing Rules 9.6.13, Moya is a director of
the Royal Mail Group plc. Moya has been within the last five years,
but is no longer, a non-executive director of Great West LifeCo and
Tim Hortons Inc, both publicly quoted companies in Canada at the
time of Moya's directorships. There is no further information to be
disclosed pursuant to Listing Rule 9.6.13.
Contact Name and telephone number at easyJet plc for
enquiries:
+44 (0) 7989 665
Investor: 484
Stuart Morgan Investor Relations
Media: +44 (0) 7860 794
Paul Moore Communications 444
This information is provided by RNS
The company news service from the London Stock Exchange
END
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