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5 Jan 2021 09:46
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Information required on the appointment of a new director under Listing Rule 9.6.13
Peggy Bruzelius
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
Lundin Energy AB
Past directorships:
Akzo Nobel nv (2007-2019); Diageo Plc (2009-2018)
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Eva Castillo Sanz
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
Bankia S.A
Zardoya Otis S.A
Past directorships:
Telefónica S.A ( 2008-2018);Telefónica Deutschland A.G ( Chairman) ( 2012-2018);Visa Europe PLC( 2014-2017).
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
Heather Ann McSharry
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
CRH plc
Greencore plc
Jazz Pharmaceuticals plc
Past directorships:
Uniphar plc (2019-2020)
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there are no details to disclose.
IAG Shareholder Services
5 January 2021
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