REG - Intl Con Airline Grp - Director Declaration

International Consolidated Airlines SAAnnouncement

20/06/2025 15:30

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RNS Number : 8325N  International Cons Airlines Group  20 June 2025

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

 

the ("Company") or ("IAG")

 

 

DIRECTOR DECLARATION

 

 

 

Following the appointment of Simone Menne and Päivi Rekonen to the Board of
Directors of IAG, with effect from 19 June 2025, IAG provides an update in
respect of Listing Rule 6.4.8 (1) on each Directors external directorships in
other publicly quoted companies within the past five years.

 

Simone Menne

 

Current directorships:

 

·      Non-executive director - Siemens Energy

·      Non-executive director - Henkel

·      Non-executive director and Audit Committee Chair - Russell
Reynolds Associates

 

Prior directorships:

 

·      Non-executive director - Johnson Controls International
(2019-2025)

·      Non-executive director - Deutsche Post (2014-2024)

·      Non-executive director - BMW (2015-2021)

·      Non-executive director - Springer Nature (2018-2020)

 

Päivi Rekonen

 

Current directorships:

 

·      Non-executive director - Wipro Ltd

·      Non-executive director - Konecranes Plc

 

Prior directorships:

 

·      Non-executive director - WithSecure Plc (2017-2024)

·      Non-executive director - Efecte Plc (2018 - 2023)

·      Non-executive director - Alma Media Plc (2018-2021)

 

 

IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there
are no details to disclose.

 

 

The Company's LEI is: 959800TZHQRUSH1ESL13

 

Company Secretariat

20 June 2025

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