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19 November 2007
36 easyJet plc
Annual report and accounts 2007
Sir Colin Chandler
(Non-Executive Chairman)
Colin (68) joined easyJet in April 2002 and was
appointed Chairman in November 2002. Until
November 2004, he was Non-Executive Deputy
Chairman of Smiths Group plc, having been a
Non-Executive Director of TI Group since 1992.
Colin has been variously Managing Director, Chief
Executive and then Chairman of Vickers plc. Earlier in
his career he was seconded from British Aerospace to
the role of Head of Defence Export Services, Ministry
of Defence. He was Chairman of Racal Electronics plc.
He is Chairman of Automotive Technik Limited and
during the year he became a Non-Executive Director
of Clarity Commerce Solutions plc. He is also the
Pro-Chancellor of Cranfield University. He was
knighted in June 1988 for services to export.
Directors’ profiles
Dawn Airey David Bennett Jeff Carr
Sir Colin Chandler Professor Rigas Doganis Sir Stelios Haji-Ioannou
Andrew Harrison Diederik Karsten Sir David Michels
Andrew Harrison
(Chief Executive Officer)
Andrew (50) became Chief Executive Officer on
1 December 2005. He was previously the Chief
Executive of RAC plc prior to its acquisition by Aviva
plc in 2005. Andrew joined Lex Service plc in 1996 as
Chief Executive and led its transformation from a
vehicle distribution company into RAC plc, a stronglybranded,
consumer-facing services company with
6.5 million members. RAC plc delivered strong growth
in a variety of consumer services, which included BSM,
financial and legal services, as well as good expansion in
business services, winning large contracts. The successful
integration of Lex and RAC resulted in a strong rise in
profits and a tripling of the share price during Andrew’s
tenure as Chief Executive. Since 2000, Andrew has
been a Non-Executive Director at Emap, where he
chairs the Audit Committee. Prior to Lex Service,
Andrew was an Executive Director of Courtaulds
Textiles plc.
Jeff Carr
(Group Finance Director)
Jeff (46) was appointed as Group Finance Director in
March 2005. Prior to joining easyJet, Jeff was Director
of Finance, Performance and Planning for Associated
British Foods plc. He has previously held senior financial
positions with Unilever, Grand Metropolitan and Reckitt
Benckiser. In addition to experience with major consumer
orientated companies, Jeff has wide international
experience in both mainland Europe and in the USA.
Dawn Airey
(Independent Non-Executive Director)
Dawn (47) joined easyJet in April 2004. She has been
Managing Director of Global Content at ITV plc since
1 October 2007, prior to which she was Managing
Director of Channels and Services at Sky. Prior to
joining Sky in January 2003, Dawn was Chief Executive
of Channel Five (2000–2002); Director of Programmes,
Channel Five (1996–2000); Controller of Arts and
Entertainment at Channel 4 (1994–1996) and
Controller of Network Children’s and Daytime
Programmes at ITV (1993–1994). Dawn has worked
in television for over 22 years and began her career
at Central TV as a management trainee. She is Vice
President of the Royal Television Society, and a Trustee
of the Media Trust. Dawn is a member of the Board
of the International Emmy Awards, a governor of the
Banff Television Festival and an Honorary Committee
Member of the Monte Carlo Television Festival, and
a Director of The British Library.
37 easyJet plc
Annual report and accounts 2007
David Bennett
(Independent Non-Executive Director)
David (45) was appointed to the Board on 1 October
2005. He recently became CEO of the FTSE 100 bank
Alliance & Leicester plc having previously served as its
Group Finance Director. Prior to joining Alliance &
Leicester in 1999, David held a number of senior
management positions at Cheltenham & Gloucester
Building Society and Lloyds TSB. He was also an
Executive Director of the National Bank of New
Zealand Limited and is a member of the Association
of Corporate Treasurers.
Professor Rigas Doganis
(Independent Non-Executive Director)
Rigas (68) was appointed to the Board 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
　
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本文鏈接地址：EasyJet-2007-年報(bào)(24)