AGM Information • Jun 15, 2017
AGM Information
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National Storage Mechanism | Additional information
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. María Fernanda Mejía Campuzano.
Mr. Alberto Terol Esteban.
2. Remuneration Committee:
Chair: Dame Marjorie Scardino.
Members: Mr. Marc Bolland.
Ms. María Fernanda Mejía Campuzano.
Mr. Alberto Terol Esteban.
3. Nominations Committee:
Chair: Mr. Antonio Vázquez Romero.
Members: Mr. Patrick Cescau.
Mr. Emilio Saracho Rodríguez de Torres.
Dame Marjorie Scardino.
4. Safety Committee (no changes):
Chair: Mr. Willie Walsh.
Members: Mr. Marc Bolland.
Mr. Kieran Poynter.
Mr. Antonio Vázquez Romero.
* * *
Álvaro López-Jorrín
Secretary of the Board of Directors
This information is provided by RNS
The company news service from the London Stock Exchange
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