REG - Intl Con Airline Grp - Directorate Change <Origin Href="QuoteRef">ICAG.L</Origin>

International Consolidated Airlines SAAnnouncement

15/06/2017 13:30

RNS Number : 2165I
International Cons Airlines Group
15 June 2017
Notification under Listing Rule 9.6.11
15 June 2017
Following the Annual Shareholders' Meeting held on the date hereof, at which Baroness Kingsmill stood down as a director, all of the remaining directors were re-elected and Ms. Nicola Shaw was elected as a director with effect from January 1, 2018.
The Board of Directors of International Consolidated Airlines Group, S.A. ("IAG") acknowledged the resignation, as a member of the Audit and Compliance Committee, tendered by Mr. James Lawrence as a consequence of his re-appointment as a director with the status of other external director.
By virtue thereof, following the vacation of office by Baroness Kingsmill and the resignation of Mr. James Lawrence as a member of the Audit and Compliance Committee, the Board Committees of IAG will be composed as follows:
1. Audit and Compliance Committee:
Chair: Mr. Kieran Poynter.
Members: Mr. Patrick Cescau.
Ms. Mara Fernanda Meja Campuzano.
Mr. Alberto Terol Esteban.
2. Remuneration Committee:
Chair: Dame Marjorie Scardino.
Members: Mr. Marc Bolland.
Ms. Mara Fernanda Meja Campuzano.
Mr. Alberto Terol Esteban.
3. Nominations Committee:
Chair: Mr. Antonio Vzquez Romero.
Members: Mr. Patrick Cescau.
Mr. Emilio Saracho Rodrguez de Torres.
Dame Marjorie Scardino.
4. Safety Committee (no changes):
Chair: Mr. Willie Walsh.
Members: Mr. Marc Bolland.
Mr. Kieran Poynter.
Mr. Antonio Vzquez Romero.
* * *
lvaro Lpez-Jorrn
Secretary of the Board of Directors

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