RYANAIR HOLDINGS PLC

Corporation with Board of Directors
Dublin, Ireland
Closing date: March 31
Date of the Last Annual General Meeting: September 16 2021
- ISEQ 20® ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Transport & Logistics

Governance leadership structure

Board of Directors

Stan MCCARTHY
Chair
Since about 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
8.3 years for elected by shareholders

Directors
average age 61.6 years
62 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

10 members

Management Committee

Michael O’LEARY
Chief Executive Officer
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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