Intl Con Airline Grp - Directorate Change
Notification under Listing Rule
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.
(ii) To accept the resignation of Mr.
(iii) To accept the resignation of Mr.
By virtue thereof, the Committees of the Board of Directors of the Company will be composed as follows:
1. Audit and Compliance Committee:
Ms. María Fernanda Mejía Campuzano
2. Remuneration Committee:
Members: Ms. María Fernanda Mejía Campuzano
Mr. Emilio Saracho Rodríguez de Torres
3. Nominations Committee:
4. Safety Committee:
* * *
Secretary of the Board of Directors
Quick facts: International Consolidated Airlines Group
Market Cap: £5.3 billion
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