EasyJet 2012 Annual Report Download - page 43

Download and view the complete annual report

Please find page 43 of the 2012 EasyJet annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

John Browett
Independent Non Executive Director
(1963)
John (1963) was appointed to the Board of easyJet on 27 September 2007.
He 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.
Professor Rigas Doganis
Independent Non Executive Director
(1939)
Rigas (1939) was appointed to the Board of easyJet on 1 December 2005.
Rigas is an aviation consultant and strategy adviser to airlines, airports, banks
and governments around the world. He is Chairman of the European
Aviation Club in Brussels and a Non Executive Director of GMR Hyderabad
International Airport, India.
He is a former Chairman / CEO of Olympic Airways and was formerly a Non
Executive Director of South African Airways.
Rigas was Professor and Head of the Air Transport Department at Cranfield
University and is still a Visiting Professor there. He is also the author ofbooks
on aviation economics and management.
Keith Hamill OBE
Independent Non Executive Director
(1952)
Keith (1952) was appointed to the Board of easyJet on 1 March 2009. He has
considerable experience as a Director of listed companies and is currently
the Chairman of Tullett Prebon plc and a Non Executive Director of
Samsonite International SA.
He was previously Chairman of Go, prior to its acquisition by easyJet in 2002,
and Travelodge. He was Chairman of Collins Steward, 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 WH Smith, 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
Independent Non Executive Director
(1960)
Andy (1960) was appointed to the Board of easyJet on 1 September 2011.
Heis currently Group Chief Operating Officer-Europe,UK and Japan for
Compass Group PLC.
Prior to joining the Compass Group in 2004, as Group Finance Director,
Andy was a partner with 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 of England & Wales.
Governance
easyJet plc
Annual report and accounts 2012 41