RYANAIR HOLDINGS PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: March 31
Date of the Last Annual General Meeting: September 15, 2022
- ISEQ 20® ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Transport & Logistics
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Stan MCCARTHY
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8 years for elected by shareholders

Directors
average age - years
- 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

Board & Leadership

Board of Directors

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