AGM Information • Jun 14, 2018
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 4372R
International Cons Airlines Group
14 June 2018
Notification under Listing Rule 9.6.11
14 June 2018
Following the Annual Shareholders' Meeting held on the date hereof, at which Mr. James Lawrence stood down as a director, all of the remaining directors were re-elected and Ms. Deborah Kerr was elected as non-executive independent director, the Board of Directors of International Consolidated Airlines Group, S.A. ("IAG") has appointed Ms. Deborah Kerr as member of the Audit and Compliance Committee and Ms. Nicola Shaw as member of the Remuneration and Safety Committees.
By virtue thereof, 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.
Ms. Deborah Kerr
Mr. Alberto Terol Esteban.
2. Remuneration Committee:
Chair: Dame Marjorie Scardino.
Members: Mr. Marc Bolland.
Ms. María Fernanda Mejía Campuzano.
Ms. Nicola Shaw.
Mr. Alberto Terol Esteban.
3. Nominations Committee (no changes):
Chair: Mr. Antonio Vázquez Romero.
Members: Mr. Patrick Cescau.
Mr. Emilio Saracho Rodríguez de Torres.
Dame Marjorie Scardino.
4. Safety Committee:
Chair: Mr. Willie Walsh.
Members: Mr. Marc Bolland.
Mr. Kieran Poynter.
Ms. Nicola Shaw.
Mr. Antonio Vázquez Romero.
* * *
Álvaro López-Jorrín
Secretary of the Board of Directors
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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