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Director Declaration

14 Sep 2020 17:31

RNS Number : 9549Y
International Cons Airlines Group
14 September 2020
 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

 

Information required on the appointment of a new director under Listing Rule 9.6.13

 

Luis Gallego

 

Appointment effective date: 8 September 2020

 

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

 

None

 

 

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

 

 

 

Giles Agutter

 

Appointment effective date: 8 September 2020

 

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

 

Past directorships:

Director of Latam Airlines Group. S.A. (2017-2020)

 

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

 

 

 

Robin Phillips

 

Appointment effective date: 8 September 2020

 

LR 9.6.13 (1) details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

 

None

 

 

In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.

 

 

 

 

 

IAG Shareholder Services

 

14 September 2020

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