International Cons Airlines Group Directorate Change (4372R)
June 14 2018 - 7:25AM
UK Regulatory
TIDMIAG
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
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END
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