International Consolidated Airlines Group. S.A.

AGM Information • Jun 16, 2022

National Storage Mechanism | Additional information

RNS Number : 1186P

International Cons Airlines Group

16 June 2022

Notification under Listing Rule 9.6.11

16 June 2022

Following the Annual Shareholders' Meeting held on the date hereof, at which all the members of the Board of Directors of International Consolidated Airlines Group, S.A. (the "Company" or "IAG") were re-elected, except for Mr. Alberto Terol Esteban who did not stand for re-election having served as an independent director for nine years, the Board of Directors has approved the following changes to the composition of its Committees:

(i)      To appoint Ms. Heather Ann McSharry as Senior Independent Director, replacing Mr. Alberto Terol Esteban. 

(ii)      To appoint Ms. Heather Ann McSharry as Chair of the Remuneration Committee, replacing Mr. Alberto Terol Esteban.

(iii)     To appoint Ms. Peggy Bruzelius as member of the Nominations Committee, replacing Mr. Alberto Terol Esteban.

By virtue thereof, the Board of Directors of IAG and its Committees will be composed as follows:

1.   Board of Directors:

Chair:                                            Mr. Javier Ferrán

Senior Independent Director:          Ms. Heather Ann McSharry

Chief Executive Officer:                 Mr. Luis Gallego Martín

Members:                                     Mr. Giles Agutter

Ms. Peggy Bruzelius

Ms. Eva Castillo Sanz

Ms. Margaret Ewing

Mr. Maurice Lam

Mr. Robin Phillips

Mr. Emilio Saracho Rodríguez de Torres

Ms. Nicola Shaw

2.       Audit and Compliance Committee:

Chair:                                Ms. Margaret Ewing

Members:                         Ms. Peggy Bruzelius

Ms. Eva Castillo Sanz

Mr. Maurice Lam

3.       Remuneration Committee:

Chair:                                Ms. Heather Ann McSharry

Members:                         Ms.  Eva Castillo Sanz

Mr. Emilio Saracho Rodríguez de Torres

Ms. Nicola Shaw

4.       Nominations Committee:

Chair:                                Mr. Javier Ferrán

Members:                         Mr. Giles Agutter

Ms. Peggy Bruzelius

Ms. Margaret Ewing

Ms. Heather Ann McSharry

5.       Safety, Environment and Corporate Responsibility Committee:

Chair:                                Ms. Nicola Shaw

Members:                         Mr. Giles Agutter

Mr. Maurice Lam

Mr. Robin Phillips

Mr. Emilio Saracho Rodríguez de Torres

Álvaro López-Jorrín

Secretary of the Board of Directors

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