EasyJet 2013 Annual Report Download - page 63

Download and view the complete annual report

Please find page 63 of the 2013 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 136

  • 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
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136

www.easyJet.com 61
Governance
Abbey National, Alliance & Leicester,
Cheltenham & Gloucester, Lloyds TSB
and the National Bank of New Zealand.
7. John Browett
Independent Non-Executive Director
John (1963) was appointed to the Board
of easyJet on 27 September 2007. 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.
8. Professor Rigas Doganis
Independent Non-Executive Director
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 and is
Chairman of the Safety Committee. He is
Chairman of the European Aviation Club
in Brussels.
He is a former Chairman and 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.
9. Keith Hamill OBE
Independent Non-Executive Director
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 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 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 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.
7. 9.
8. 10.
5.3.
4. 6.
10. Andy Martin
Independent Non-Executive Director
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.