International Consolidated Airlines Group. S.A.

Board/Management Information • Dec 19, 2013

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0024W

International Cons Airlines Group

19 December 2013

Notification under Listing Rule 9.6.11

The Board of International Consolidated Airlines Group, S.A. (IAG) has acknowledged John Snow's resignation as director and has appointed by co-option Dame Marjorie Scardino as independent non-executive director.

In addition, the Board has reorganised the Remuneration and Nominations Committees as follows:

Remuneration Committee:

Chair:              Baroness Kingsmill

Members:        Dame Marjorie Scardino

Alberto Terol

Nominations Committee:

Chair:              Antonio Vázquez

Members:        César Alierta

Sir Martin Broughton

Baroness Kingsmill

Álvaro López-Jorrín

Secretary of the Board of Directors

19 December 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGGGWWPUPWGWB