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International Consolidated Airlines Group. S.A.

Board/Management Information Jan 24, 2019

1846_rns_2019-01-24_f9d350ff-9368-4af6-aad8-6990a3e42791.html

Board/Management Information

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RNS Number : 0413O

International Cons Airlines Group

24 January 2019

Notification under Listing Rule 9.6.11

24 January 2019

The Board of International Consolidated Airlines Group, S.A. (IAG) has approved the appointment of Marc Bolland as Chair of the Remuneration Committee. He replaces Dame Marjorie Scardino who is standing down for personal reasons and will remain a Committee member.

The IAG Remuneration Committee will therefore have the following composition:

Chair:                          Mr. Marc Bolland

Members:                 Dame Marjorie Scardino

Ms. María Fernanda Mejía Campuzano

Mr. Alberto Terol Esteban

Ms. Nicola Shaw

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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