REG - Intl Con Airline Grp - Directorate Change

International Consolidated Airlines SAAnnouncement

01/08/2024 17:00

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RNS Number : 7806Y  International Cons Airlines Group  01 August 2024

Notification under Listing Rule 9.6.11

 

1 August 2024

 

The Board of Directors of International Consolidated Airlines Group, S.A. (the
"Company") has approved today the appointment of Ms. Eva Castillo Sanz as
Chair of the Audit and Compliance Committee, replacing Ms. Margaret Ewing, who
will remain a Committee member.

By virtue, thereof, the Audit and Compliance Committee of the Company will be
composed as follows:

Audit and Compliance Committee:

Chair:                        Ms. Eva Castillo Sanz

Members:                 Ms. Peggy Bruzelius

                        Ms. Margaret Ewing

                        Mr. Maurice Lam

 

 

Álvaro López-Jorrín

Secretary of the Board of Directors

 

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