WIZZAIR PLC — Ethics & Boards

Corporation with Board of Directors
Budapest, Hungary
Closing date: March 31
Date of the Last Annual General Meeting: September 25, 2024
- E&B Air Lines ,
- E&B Transport & Logistics
- Science Based Targets (SBTi) (Commitment removed)

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Governance leadership structure

Board of Directors

William A. FRANKE
Chair

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.6 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

13 members

Leadership Team

József VÁRADI
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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