People: easyJet plc (EZJ.L)

EZJ.L on London Stock Exchange

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Summary

Name Age Since Current Position

John Barton

71 2013 Non-Executive Chairman of the Board

Carolyn McCall

54 2010 Chief Executive, Executive Director

Charles Gurassa

59 2011 Non-Executive Deputy Chairman of the Board, Senior Independent Director

Chris Kennedy

51 2010 Chief Financial Officer, Executive Director

Warwick Brady

51 2011 Chief Operations Officer

Trevor Didcock

52 2010 Chief Information Officer

Giles Pemberton

47 2014 Group General Counsel and Director of Corporate Governance

Alita Benson

48 2011 Group People Director

Mike Campbell

58 2014 Group Director, Transformation

Peter Duffy

49 2014 Group Commercial Director - Customer, Product and Marketing

Rachel Kentleton

2014 Group Director - Strategy and Implementation

Catherine Lynn

51 2014 Group Commercial Director - Markets, Network and Pricing

Paul Moore

53 2010 Communications Director

Adele Anderson

50 2011 Independent Non-Executive Director

Andreas Bierwirth

43 2014 Independent Non-Executive Director

John Browett

52 2007 Independent Non-Executive Director

Keith Hamill

63 2009 Independent Non-Executive Director

Andy Martin

55 2011 Independent Non-Executive Director

Francois Rubichon

51 2014 Independent Non-Executive Director

Will MacLaren

2013 IR Contact Officer

Biographies

Name Description

John Barton

Mr. John Barton has been appointed as Non-Executive Chairman of the Board of EasyJet PLC effective 1 May 2013. He is also Chairman of Next plc and Catlin Group Ltd (the international insurance underwriters). John has also served as Chairman of Cable and Wireless Worldwide plc, Brit Holdings plc, Wellington Underwriting plc and was previously Senior Independent Director of WHSmith plc and Hammerson plc. He was also the Chief Executive of the insurance broker JIB Group plc from 1984 to 1997. After JIB’s merger with Lloyd Thomson in 1997, he became Chairman of the combined group, Jardine Lloyd Thompson Group plc, a role he held until 2001. John is a chartered accountant and received an MBA from Strathclyde University.

Carolyn McCall

Ms. Carolyn J. McCall, OBE, is Chief Executive, Executive Director of Easyjet Plc. Prior to this, she joined easyJet on 1 July 2010 as Chief Executive and was appointed to the Board of easyJet. Prior to this, she was Chief Executive of Guardian Media Group. Carolyn joined the Burberry plc board as a Non-Executive Director in September 2014. She was a Non-Executive Director of Lloyds TSB from 2008 to 2009, Non-Executive Director of Tesco PLC from 2005 to 2008 and Non-Executive Director of New Look from 1999 to 2005. She was Chair of Opportunity Now and a former President of Women in Advertising and Communications London (WACL). She has also sat on the Royal Academy of Arts Corporate Board since September 2008. Carolyn was awarded the OBE for services to women in business in 2008. In April 2008, she was named Veuve Clicquot Business Woman of the Year. Carolyn graduated from Kent University with a BA in History and Politics and from London University with a Masters in Politics.

Charles Gurassa

Mr. Charles M. Gurassa is Non-Executive Deputy Chairman of the Board, Senior Independent Director of Easyjet Plc. He was appointed to the Board of easyJet as an independent Non-Executive Director on 27 June 2011 and became Deputy Chairman and Senior Independent Director on 1 September 2011. Charles is the Chair of the Remuneration and Nominations Committees. He is currently Non-Executive Chairman of Genesis Housing Association and NetNames and Senior Independent Director at Merlin Entertainments plc. Charles’ career has been spent primarily in the travel, tourism and leisure industries, where he has held a number of senior positions including Chief Executive of Thomson Travel Group Plc, Director of TUI AG, Executive Chairman of TUI Northern Europe and Director of Passenger and Cargo at British Airways. Previously he was Non-Executive Chairman of LOVEFiLM, Phones4U, Virgin Mobile plc, Alamo/National Rent a Car and Tragus, a Non-Executive Director at Whitbread plc, and an advisory Board member of Alpitour. Charles is Deputy Chairman of the National Trust and a trustee of the Migration Museum project.

Chris Kennedy

Mr. Chris Kennedy is Chief Financial Officer, Executive Director of Easyjet Plc. Since 1 July 2010 as Chief Financial Officer and was appointed to the Board of easyJet. After graduating from Cambridge with a degree in Engineering, Chris worked in audit and consultancy before spending two years as a venture capitalist and banker. In 1993, Chris joined EMI Music where he worked both in the UK and the US, covering a variety of roles including UK Chief Financial Officer, European Chief Operating Officer and International Chief Financial Officer. In early 2008 he joined the EMI Music Board as Chief Financial Officer and then Chief Investment Officer.

Warwick Brady

Mr. Warwick Brady is Chief Operations Officer of EasyJet PLC., since October 8, 2010. He joined easyJet in May 2009. He is responsible for all of easyJet’s operations. He joined easyJet in May 2009 as Procurement Director responsible for fleet management, airport, central procurement and regulation. In October 2010 he was appointed Director of Group Operations. Warwick joined the FirstGroup plc board as a Non-Executive Director in June 2014. Before joining easyJet, Warwick was Chief Executive Officer at Mandala Airlines in Asia. He also spent two years as Chief Operating Officer of Air Deccan/Kingfisher which, at the time, was India’s second-largest airline. Prior to this, Warwick was Deputy Operations Director at Ryanair from 2002 to 2005 where he held various senior executive roles including Deputy Chief Executive Officer of Buzz, following its acquisition from KLM. Prior to this Warwick worked in private equity for six years as well as a number of years with Thomson Airways. He also holds an MBA.

Trevor Didcock

Mr. Trevor Didcock is Chief Information Officer of Easyjet Plc., since September 2010. He joined easyJet in September 2010 as Chief Information Officer. He is responsible for all aspects of IT across easyJet. Before easyJet, Trevor was Chief Information Officer at Homeserve plc, The AA and RAC Motoring Services and spent nine years in IT management roles at Mars, Inc, including three years running IT for Mars Confectionery. His earlier career was in IT, finance and engineering roles at JP Morgan and Esso. Trevor has an MBA from Cranfield and a BSc in Mechanical Engineering from Nottingham University.

Giles Pemberton

Mr. Giles Pemberton is Group General Counsel and Director of Corporate Governance of Easyjet PLC. He joined easyJet in April 2006 and heads the Legal, Regulatory and Company Secretarial departments. He has been a member of the Executive Management Team since July 2010. Before joining easyJet, Giles was Assistant General Counsel and Director of Compliance at Cable & Wireless plc where he spent 10 years as a legal adviser within the UK and Australian operating divisions, and then in its head office. He is a qualified solicitor (England & Wales) who spent the first four years of his career with the City law firm Freshfields. Giles holds an LLB (Hons) degree from Nottingham University and obtained his professional qualification from The Guildford College of Law.

Alita Benson

Ms. Alita Benson is Group People Director of Easyjet PLC. She joined easyJet in February 2011 as Head of HR Central Services and in June 2011 was appointed Group People Director. Before joining easyJet, Alita was Head of HR Business Partners at T-Mobile for nine years and led the T-Mobile UK HR input for the merger with Orange. Alita is a fellow of CIPD and graduated from Southampton University with a BA (Hons) in English Literature. She received a Post Graduate Diploma in Personnel Development at Manchester Polytechnic.

Mike Campbell

Mr. Mike Campbell is Group Director, Transformation of EasyJet PLC. He joined easyJet in October 2005 as People Director and was Group Director, Europe from 2011 to 2014. Before joining easyJet, Mike worked for a number of luxury goods brands in a variety of roles including Director of People and Brands and Managing Director for Canada, Australia and Pan-Asia. Prior to that, Mike worked for 14 years in the technology sector in low-cost businesses within the Fujitsu group in a range of transformation, integration and human resources roles and board positions across Europe, Asia, Africa and the Middle East, ending up as Chief Personnel Officer for Fujitsu Siemens. His early career was in education and research. Mike has a BSc in Mathematics and a Masters in Fluid Dynamics.

Peter Duffy

Mr. Peter Duffy is Group Commercial Director - Customer, Product and Marketing of Easyjet PLC. He is responsible for brand and marketing services, digital, customer relationship management and insight, customer operations and experience, in-flight, holidays and business. Peter joined easyJet in February 2011 as Marketing Director. Before joining easyJet, he was Marketing Director for Audi in the UK. Prior to that, Peter was Marketing Services Director at Barclays. Peter has a degree in Economics and an MBA.

Rachel Kentleton

Ms. Rachel Kentleton is Group Director - Strategy and Implementation of the company., She joined easyJet as Head of Investor Relations in 2007 and in 2011 moved to the role of Director of Strategy and Investor Relations before moving into her current role in January 2014. She is responsible for strategy development, corporate finance activities and the prioritisation and governance of easyJet’s change programme. Prior to joining easyJet, Rachel worked for Unilever, NatWest, Diageo and SABMiller in a variety of finance roles and gained significant experience in business partnering, group reporting and investor relations. Rachel has a BA in Politics and Psychology from Liverpool University.

Catherine Lynn

Ms. Cath Lynn is Group Commercial Director - Markets, Network and Pricing of EasyJet PLC. She joined easyJet in 2002 following the merger with Go. Cath has carried out a number of senior leadership roles at easyJet including Head of Ground Operations, Head of Airport Development and Procurement and Head of Network Development. Cath joined the Airline Management Board in September 2009 as Network and Planning Director. In April 2011 she was appointed Customer and Revenue Director, and Group Commercial Director in April 2012. She currently holds the role of Group Commercial Director: Markets, Network & Pricing. Cath spent 12 years in retail at J Sainsbury before joining Go where she was part of the management buy-out team and headed up cabin services, ground operations and customer service. Cath graduated from the University of Leicester with a BA (Hons) in Geography.

Paul Moore

Mr. Paul Moore is Communications Director of Easyjet PLC. He joined easyJet in November 2010 as Communications Director. Before joining easyJet, Paul was Group Public Affairs and Communications Director for FirstGroup. Prior to that Paul worked for Virgin Atlantic Airways for 10 years as its Director of Corporate Affairs. Paul started his career as a civil servant and first joined the transport sector with the Department of Transport.

Adele Anderson

Ms. Adele Anderson is Independent Non-Executive Director of EasyJet PLC. Since 1 September 2011 and was appointed Chair of the Audit and Finance Committees on 12 June 2014 and 1 July 2014, respectively. Until July 2011, Adèle was a partner in KPMG and held roles including Chief Financial Officer of KPMG UK, Chief Executive Officer of KPMG’s captive insurer and Chief Financial Officer of KPMG Europe. Adèle is also a Non-Executive Director of Intu Properties plc, where she chairs the Audit Committee and is a member of the Remuneration Committee. She is a member of the Board of Trustees of both Save the Children UK and Save the Children International and chair of the Audit Committee of Save the Children International. Adèle graduated from Kent University with BSc (Hons) in Mathematics and Computer Science.

Andreas Bierwirth

Dr. Andreas Bierwirth is a Independent Non-Executive Director of the Company. He was appointed to the Board of easyJet on 22 July 2014. Andreas is currently Chief Executive Officer of T-Mobile Austria GmbH, a position he has held since 1 September 2012. Andreas previously served as a Member of the Board at Austrian Airlines AG between 2008 and 2012, where he held the role of Chief Commercial Officer. Between 2006 and 2008, Andreas served as Vice President Marketing of Deutsche Lufthansa AG (Frankfurt). Prior to this, Andreas was first Deputy Managing Director and later Managing Director at Germanwings between October 2002 and September 2006. During this time the foundation and the business launch of Germany’s first low-cost airline took place. Andreas trained as a banker and economist as well as being licensed as a commercial pilot.

John Browett

Mr. John Browett is Independent Non-Executive Director of EasyJet Plc., since September 27, 2007. He was appointed to the Board of easyJet on 27 September 2007 and is the Chair of the IT Governance and Oversight Committee. He is currently Chief Executive Officer of Monsoon Accessorize and was previously Senior Vice President of Retail at Apple Inc. Prior to joining Apple in 2012, John was Chief Executive Officer of Dixons Retail plc for four years and also held a number of Executive Director positions at Tesco PLC, including Operations Development Director, Group Strategy Director, and running tesco.com from 2000 to 2004 where he was responsible for formulating and delivering its strategy from launch to profitability. Between 1993 and 1998, John was at the Boston Consulting Group. John is a graduate of Cambridge University and Wharton Business School.

Keith Hamill

Mr. Keith Hamill, OBE is Independent Non-Executive Director of EasyJet PLC., since 1 March 2009. He has considerable experience as a director of listed companies and is currently a Non-Executive Director of Samsonite International SA and Max Property Group plc, as well as being chairman of a number of private equity-financed and AIM Listed companies. He was previously Chairman of Go (prior to its acquisition by easyJet in 2002) and Travelodge. He was Chairman of Tullett Prebon, Collins Stewart, Heath Lambert and the Council of The University of Nottingham and a Non-Executive Director of Electrocomponents and Cadmus Communications Corp. He was Finance Director of WHSmith, Forte and United Distillers and a partner in Price Waterhouse from 1986 to 1988. Keith is a Fellow of the Institute of Chartered Accountants.

Andy Martin

Mr. Andy Martin is Independent Non-Executive Director of EasyJet PLC., since 1 September 2011. He is currently Group Chief Operating Officer-Europe, UK and Japan for Compass Group PLC. Prior to joining Compass Group in 2004 as Group Finance Director, Andy was a partner in Arthur Andersen and held senior financial positions with Forte PLC and Granada Group PLC. Following the disposal of the Hotels Division in 2001, Andy joined First Choice Holidays PLC (now TUI Travel PLC) as Group Finance Director. Andy graduated from Manchester University with a BA in Economics and is a member of the Institute of Chartered Accountants.

Francois Rubichon

Mr. Francois Paul Antoine Rubichon is Independent Non-Executive Director of the Company. Since 22 July 2014. François is currently serving as the Executive Vice President of Human Resources, General Affairs and Organisation at Société Française du Radiotéléphone (SFR), a position which he has held since September 2013. Prior to this, François was Deputy Chief Executive Officer and Chief Operating Officer of Aéroports de Paris for seven years. Between 2002 and 2005, he worked in a number of advisory positions within government for the Minister of Transport, Infrastructure, Housing, Tourism and Maritime Affairs, and as a social advisor to the French Prime Minister. François also formerly held the positions of Chairman of Publi-Trans (La Poste Group), Chief Executive Officer of GeoPost Logistics, and Managing Director of Sofipost (holding company for La Poste subsidiaries). François graduated from the Paris Institut d’Études Politiques (1985) and the École Nationale Supérieure, Post et Télécommunications (1989).

Will MacLaren

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