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52 easyJet plc Annual report and accounts 2015
The Safety Committee is now in its third year and continues
to make a difference to the effective safety oversight of
the Board.
Membership as at 30 September 2015
(two independent Non-Executive Directors, one independent
chairman)
Members of the committee
• Professor Rigas Doganis (Chair)
• Keith Hamill
• Dr Andreas Bierwirth
Corporate governance report
Board committees
SAFETY COMMITTEE
PROFESSOR RIGAS DOGANIS,
CHAIR OF THE SAFETY COMMITTEE
Key responsibilities
To monitor and follow up on safety incidents reported to the
Board to ensure that they have been satisfactorily closed
either by the Company and/or the relevant external parties.
To receive, examine and monitor reports on actions taken
by departments.
To review and monitor the implementation of the Company’s
annual safety plan.
The Committee also examines specific safety issues as
requested by the Board or any member of the committee.
Where appropriate, the Committee reviews relevant reports
published by the UK Air Accident Investigation Branch, major
incidents that have affected other operators, such as the
incidents suffered by Air Asia and Germanwings in the last year,
as well as other external reports on matters relevant to safety
and security.
Board committees
The Committee reports that follow set out, amongst other
things, the responsibilities and activities of the Committees
in the past financial year. The terms of reference of each
Committee are documented and agreed by the Board.
The Committees’ terms of reference are available in the
governance section of easyJet’s corporate website:
http://corporate.easyJet.com
The Chair of each Board Committee formally reports
back to the Board.
Details of Directors’ attendance at Board and Board
Committee meetings is set out on page 60.
Safety Committee
Chair: Professor Rigas Doganis
See pages
52 to 53
Remuneration Committee
Chair: Charles Gurassa
See pages
53 and 64 to 80
Audit Committee
Chair: Adèle Anderson
See pages
54 to 57
Nominations Committee
Chair: John Barton
See page
58
Finance Committee
Chair: Adèle Anderson
See page
59
IT Governance and Oversight Committee
Chair: John Browett
See page
59
Turn to page 60 for meeting attendance table