International Cons Airlines Group Directorate Change (1186P)
June 16 2022 - 6:43AM
UK Regulatory
TIDMIAG
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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