REG - Intl Con Airline Grp - Directorate Change

International Consolidated Airlines SAAnnouncement

24/09/2020 15:20

RNS Number : 0456A
  
International Cons Airlines Group
  
24 September 2020
  
 

Notification under Listing Rule 9.6.11
 
24 September 2020
 
The Board of Directors of International Consolidated Airlines Group, S.A. (the "Company") has approved today the following changes to the composition of its Committees:
(i)      To accept the resignation of Mr. Emilio Saracho Rodríguez de Torres as member of the Nominations Committee and to appoint Mr. Giles Agutter as member of such Committee.
(ii)     To accept the resignation of Mr. Javier Ferrán Larraz as member of the Remuneration Committee.
(iii)    To accept the resignation of Mr. Javier Ferrán Larraz as member of the Safety Committee and to appoint Mr. Giles Agutter as member of such Committee. 
By virtue thereof, the Committees of the Board of Directors of the Company will be composed as follows:
1.       Audit and Compliance Committee:
Chair:                               Ms. Margaret Ewing
Members:                         Ms. Deborah Kerr
                                        Ms. María Fernanda Mejía Campuzano
                                        Mr. Alberto Terol Esteban
2.       Remuneration Committee:
Chair:                               Ms. Deborah Kerr
Members:                         Ms. María Fernanda Mejía Campuzano
                                        Mr. Emilio Saracho Rodríguez de Torres
                                        Ms. Nicola Shaw
3.       Nominations Committee:
Chair:                               Mr. Javier Ferrán Larraz
Members:                         Mr. Giles Agutter
                                        Ms. Deborah Kerr
                                        Mr. Alberto Terol Esteban
                                        Mr. Antonio Vázquez Romero
4.       Safety Committee:
Chair:                               Mr. Luis Gallego Martín.
Members:                         Mr. Giles Agutter
                                        Ms. Nicola Shaw
                                        Mr. Antonio Vázquez Romero
*        *        *
Álvaro López-Jorrín

Secretary of the Board of Directors

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