REG - Intl Con Airline Grp - Directorate Change

International Consolidated Airlines SAAnnouncement

16/06/2022 12:45

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RNS Number : 1186P  International Cons Airlines Group  16 June 2022

Notification under Listing Rule 9.6.11

16 June 2022

Following the Annual Shareholders' Meeting held on the date hereof, at which
all the members of the Board of Directors of International Consolidated
Airlines Group, S.A. (the "Company" or "IAG") were re-elected, except for Mr.
Alberto Terol Esteban who did not stand for re-election having served as an
independent director for nine years, the Board of Directors has approved the
following changes to the composition of its Committees:

(i)      To appoint Ms. Heather Ann McSharry as Senior Independent
Director, replacing Mr. Alberto Terol Esteban.

(ii)      To appoint Ms. Heather Ann McSharry as Chair of the
Remuneration Committee, replacing Mr. Alberto Terol Esteban.

(iii)     To appoint Ms. Peggy Bruzelius as member of the Nominations
Committee, replacing Mr. Alberto Terol Esteban.

By virtue thereof, the Board of Directors of IAG and its Committees will be
composed as follows:

1.   Board of Directors:

Chair:
Mr. Javier Ferrán

Senior Independent Director:          Ms. Heather Ann McSharry

Chief Executive Officer:                 Mr. Luis Gallego
Martín

Members:
Mr. Giles Agutter

Ms. Peggy Bruzelius

Ms. Eva Castillo Sanz

Ms. Margaret Ewing

Mr. Maurice Lam

Mr. Robin Phillips

Mr. Emilio Saracho Rodríguez de Torres

Ms. Nicola Shaw

 

 

2.       Audit and Compliance Committee:

Chair:                                Ms.
Margaret Ewing

Members:                         Ms. Peggy Bruzelius

 
Ms. Eva Castillo Sanz

 
Mr. Maurice Lam

 

3.       Remuneration Committee:

Chair:                                Ms.
Heather Ann McSharry

Members:                         Ms.  Eva Castillo
Sanz

 
Mr. Emilio Saracho Rodríguez de Torres

 
Ms. Nicola Shaw

 

4.       Nominations Committee:

Chair:                                Mr.
Javier Ferrán

Members:                         Mr. Giles Agutter

 
Ms. Peggy Bruzelius

 
Ms. Margaret Ewing

 
Ms. Heather Ann McSharry

 

5.       Safety, Environment and Corporate Responsibility Committee:

Chair:                                Ms.
Nicola Shaw

Members:                         Mr. Giles Agutter

 
Mr. Maurice Lam

 
Mr. Robin Phillips

 
Mr. Emilio Saracho Rodríguez de Torres

 

Álvaro López-Jorrín

Secretary of the Board of Directors

 

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