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viewInternational Consolidated Airlines Group

Intl Con Airline Grp - Directorate Change

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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Quick facts: International Consolidated Airlines Group

Price: 106.85

Market: LSE
Market Cap: £5.3 billion
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