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Member biographies can be found on pages 93 to 95. The Chair of the Board acts as Chair of the Committee with members of the executive management invited to attend meetings. The Company Secretary acts as Secretary to the Committee. 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The Committee also supported the search to identify Kenton's successor as CFO, Jan De Raeymaeker, who will join the Board in January 2025. 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The Committee ensures that a formal, rigorous and transparent procedure is followed for Board appointments based on merit and objective criteria to ensure Non-Executive Directors can apply their wider business skills, knowledge and experience to the oversight of the Group, and provide input and challenge in the boardroom to assist in the development and execution of the Board's strategy. Similarly, Executive Director appointments are made to the effective implementation of the Group's strategy. 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"at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "8dc9f058-16f9-4de4-8e45-48f74783239d", "parentComponentId": null }, { "bbox": { "h": 0.07, "w": 0.25, "x": 0.045, "y": 0.375 }, "kind": "list", "text": "Catherine Bradley CBE (Chair)\nDavid Robbie\nHarald Eisenächer", "attrs": null, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Bullet list", "slug": "bullet", "status": "active", "canonId": "019de52c-fc98-7169-a083-5cab805076ca", "version": 1, "description": null }, "framework": null }, "subkind": "bullet", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "5ed713cf-e332-4a43-8f2b-8054ff3d0fe5", "parentComponentId": null }, { "bbox": { "h": 0.35, "w": 0.235, "x": 0.753, "y": 0.155 }, "kind": "list", "text": "FEBRUARY 2024: EMTN Programme refresh and potential bond issuance, Funding strategy and alternative funding options, Foreign currency hedging. MARCH 2024: Bond issuance. MAY 2024: Liquidity review, Treasury risk management strategy, Aircraft lease extension and aircraft retirement plan. SEPTEMBER 2024: Capex hedging strategy review, Rating agency update, Card acquiring review", "attrs": null, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Bullet list", "slug": "bullet", "status": "active", "canonId": "019de52c-fc98-7169-a083-5cab805076ca", "version": 1, "description": null }, "framework": null }, "subkind": "bullet", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "ad809dd1-d7c1-458e-b96f-a8ae42dd6272", "parentComponentId": null }, { "bbox": { "h": 0.65, "w": 0.235, "x": 0.508, "y": 0.14 }, "kind": "paragraph", "text": "I am pleased to present the Finance Committee Report for the year ended 30 September 2024. This report provides an outline of the key activities of the Committee during the year in overseeing the Group's treasury operations and funding activities. The Committee provides oversight by reviewing and monitoring the Group's liquidity and hedging approach, treasury activities and associated risks in this area. The Committee is also responsible for reviewing and recommending to the Board any financing arrangements that may be appropriate for the Company to enter into, including aircraft financing. In doing so, it assists the Board in the effective discharge of its duties in relation to balance sheet considerations, financing options and treasury arrangements. During the year, the Committee continued to focus on ensuring the Company's approach to hedging and treasury strategies remained appropriate. This included a liquidity review including an assessment of the instruments easyJet uses for its investments. The Committee also approved the refresh of the Company's Euro Medium Term Note (EMTN) Programme and the issuance of €850 million of bonds under it. Over 200 investors participated in the issue, and part of the proceeds will be used to repay existing debt as it matures. After each Committee meeting, I presented an update to the Board on the key issues discussed during our meetings.", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "c2a6da8d-fe7e-46aa-8b15-7619e5b5a8d4", "parentComponentId": null }, { "bbox": { "h": 0.25, "w": 0.215, "x": 0.272, "y": 0.16 }, "kind": "paragraph", "text": "The Committee consists of the Independent Non-Executive Directors listed below left. All members of the Committee are Independent Non-Executive Directors. Member biographies can be found on pages 93 to 95. The Company Secretary acts as Secretary to the Committee, and members of the executive management and other non-executive members of the Board are invited to attend meetings. The Committee met three times in the year and in March 2024 considered, and approved, the Bond issuance in writing. Meeting attendance can be found on page 92.", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "dde094da-5ca3-45f2-a5fc-b2f3c1bf4330", "parentComponentId": null }, { "bbox": null, "kind": "quote", "text": "I am pleased to present the Finance Committee Report for the year ended 30 September 2024. This report provides an outline of the key activities of the Committee during the year in overseeing the Group's treasury operations and funding activities. — Catherine Bradley CBE", "attrs": null, "canon": { "kind": { "name": "Quote", "slug": "quote", "status": "active", "canonId": "019de52c-f8fb-751e-8bc6-d58e2d59562a", "version": 1, "description": "Pull quote or testimonial." }, "tool": { "name": "Authority citation", "slug": "authority-citation", "status": "active", "bestFor": null, "canonId": "019dd9e1-49ae-7557-89ad-3fca70469b45", "version": 1, "bodyDocId": null, "description": "Quoting an authority figure, study, or precedent to lend weight.", "familyLabel": null }, "subkind": null, "framework": null }, "subkind": null, "groupRole": null, "confidence": null, "extraction": { "at": "2026-04-27 15:56:30+00", "model": "or:google/gemini-3.1-flash-lite-preview", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "019dd952-d9f3-716a-8f9a-40172c0b6720", "parentComponentId": null }, { "bbox": { "h": 0.115, "w": 0.201, "x": 0.045, "y": 0.158 }, "kind": "title", "text": "FINANCE COMMITTEE REPORT", "attrs": null, "canon": { "kind": { "name": "Title", "slug": "title", "status": "active", "canonId": "019de52c-f7dd-76d9-b848-b1f12bd85cf4", "version": 1, "description": "Slide title or headline." }, "tool": null, "subkind": { "name": "Headline", "slug": "headline", "status": "active", "canonId": "019de52c-fae1-7463-9a7c-d60668eced0d", "version": 1, "description": null }, "framework": null }, "subkind": "headline", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:15.792+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "7de4cb72-17d2-4d8a-8988-05829ac7dd57", "parentComponentId": null } ], "metrics": [], "tools": [], "frameworks": [], "arcBeats": [ { "to": 212, "arc": { "name": "Monroe's Motivated Sequence", "slug": "monroes-sequence", "status": "active", "bestFor": "Persuasive speeches, call-to-action decks", "canonId": "019dd956-5f25-7189-a428-2e6d7f9e5606", "version": 1, "bodyDocId": "019df22a-2356-73eb-8061-d8c81dc0aa49", "structure": "Attention -> Need -> Satisfaction -> Visualization -> Action", "description": null, "familyLabel": null }, "from": 31, "name": "Action", "beatId": "1377eaba-d5fa-42b3-bd94-c42059da7aa9", "matchId": "49a08d50-3d86-41d8-a67d-4724c7c4e1dc", "beatType": { "name": "Action", "slug": "monroes-sequence-action", "status": "active", "canonId": "019dd9b8-181e-760d-befc-010c2424fa89", "version": 1, "description": null }, "evidence": "The document concludes with a call to action and detailed appendices", "position": 4, "isPrimaryArc": true, "parentBeatType": { "name": "Resolution", "slug": "resolution", "status": "active", "canonId": "019dd9b8-045d-703b-8dd7-e92aba3ba91b", "version": 1, "description": "How the deck ends. 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The Committee monitored the hedging activity on an ongoing basis...", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:11.488+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "05a0f5fd-2f20-4f6f-aafe-df355b24c6f7", "parentComponentId": null }, { "bbox": { "h": 0.06, "w": 0.23, "x": 0.27, "y": 0.365 }, "kind": "paragraph", "text": "CUSTOMER PAYMENTS: The Committee reviewed the Group's position with credit card acquirers and the trends in the payment industry.", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:11.488+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "061ef953-920b-4c54-9178-1f7bba975a72", "parentComponentId": null }, { "bbox": { "h": 0.15, "w": 0.23, "x": 0.033, "y": 0.165 }, "kind": "paragraph", "text": "LIQUIDITY: The Committee continued to monitor the Company's liquidity during the year, including where cash balances were held. easyJet has a clear policy of holding liquidity of at least Unearned Revenue plus £500 million...", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:11.488+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "1bacd53b-58e7-4907-9f62-5cf2b2391233", "parentComponentId": null }, { "bbox": { "h": 0.15, "w": 0.23, "x": 0.27, "y": 0.475 }, "kind": "paragraph", "text": "OTHER MATTERS: The Committee reviewed the counterparty credit limits... The Group finishes the year in a strong financial position with a net cash position of £181 million and a strong liquidity position of £5.1 billion. 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the opinions, has been prepared for and only for the company's members as a body in accordance with Chapter 3 of Part 16 of the Companies Act 2006 and for no other purpose.", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:16.337+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "88fe6b97-141f-4157-ad96-25a624e0c882", "parentComponentId": null }, { "bbox": { "h": 0.255, "w": 0.333, "x": 0.033, "y": 0.282 }, "kind": "paragraph", "text": "OTHER REQUIRED REPORTING: COMPANIES ACT 2006 EXCEPTION REPORTING: Under the Companies Act 2006 we are required to report to you if, in our opinion: we have not obtained all the information and explanations we require for our audit; or adequate accounting records have not been kept by the company, or returns adequate for our audit have not been received from branches not visited by us; or certain disclosures of directors' remuneration specified by law are not made; or the company financial statements and the part of the Directors' remuneration report to be audited are not in agreement with the accounting records and returns.", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": 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At 30 September 2024, easyJet had outstanding letters of credit...", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "4aae17c1-2072-4514-ae30-5eaa27112160", "parentComponentId": null }, { "bbox": { "h": 0.4, "w": 0.45, "x": 0.52, "y": 0.17 }, "kind": "paragraph", "text": "Contingent liabilities: easyJet previously disclosed an ICO investigation into a cyberattack and data breach...", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "65714e87-745c-4115-b486-54b77c13e8ba", "parentComponentId": null }, { "bbox": { "h": 0.25, "w": 0.45, "x": 0.05, "y": 0.5 }, "kind": "paragraph", "text": "Hedge discontinuation and ineffectiveness: Hedge effectiveness testing on all relationships is performed at each reporting date...", "attrs": null, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "ecadcd56-1297-4f24-a418-3140a46f0f6e", "parentComponentId": null }, { "bbox": { "h": 0.25, "w": 0.45, "x": 0.05, "y": 0.23 }, "kind": "table", "text": "Hedge instrument (notional in millions) | Within one year | Greater than one year\nJet fuel hedged notional | 2 | -\nAverage hedge rate | 796 | 773\nUSD foreign exchange hedged notional | 1,182 | 170\nAverage hedge rate | 1.27 | 1.29\nEUR foreign exchange hedged notional | 541 | 50\nAverage hedge rate | 1.15 | 1.15\nCHF foreign exchange hedged notional | 228 | 27\nAverage hedge rate | 1.08 | 1.07", "attrs": null, "canon": { "kind": { "name": "Table", "slug": "table", "status": "active", "canonId": "019de52c-f9c8-7148-8119-eaac9594cd28", "version": 1, "description": "Tabular data layout." }, "tool": null, "subkind": { "name": "Data table", "slug": "data", "status": "active", "canonId": "019de52d-02d5-75b8-8abf-88e92bf63569", "version": 1, "description": null }, "framework": null }, "subkind": "data", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "165793f3-08d7-4793-8d9f-4c65a530cdf7", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.35, "x": 0.05, "y": 0.14 }, "kind": "title", "text": "27. Financial risk and capital management (continued)", "attrs": null, "canon": { "kind": { "name": "Title", "slug": "title", "status": "active", "canonId": "019de52c-f7dd-76d9-b848-b1f12bd85cf4", "version": 1, "description": "Slide title or headline." }, "tool": null, "subkind": { "name": "Headline", "slug": "headline", "status": "active", "canonId": "019de52c-fae1-7463-9a7c-d60668eced0d", "version": 1, "description": null }, "framework": null }, "subkind": "headline", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "1bd4579a-3cf4-4f60-8cdd-415d92f8e05e", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.3, "x": 0.05, "y": 0.09 }, "kind": "title", "text": "Notes to the financial statements (continued)", "attrs": null, "canon": { "kind": { "name": "Title", "slug": "title", "status": "active", "canonId": "019de52c-f7dd-76d9-b848-b1f12bd85cf4", "version": 1, "description": "Slide title or headline." }, "tool": null, "subkind": { "name": "Headline", "slug": "headline", "status": "active", "canonId": "019de52c-fae1-7463-9a7c-d60668eced0d", "version": 1, "description": null }, "framework": null }, "subkind": "headline", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 16:46:22.054+00", "model": "google/gemini-3.1-flash-lite-preview-20260303", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "9b44d5d8-d373-484d-9ebd-656d69659cd7", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.35, "x": 0.52, "y": 0.14 }, "kind": "title", "text": "28. 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