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410.50 0.30 (0.07%)

Bid:

410.50

Ask:

410.70

Spread: 0.20 (0.049%)

Market Cap: £18.25b

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Director Declaration

20 Jun 2025 15:17

RNS Number : 8325N

International Cons Airlines Group

20 June 2025

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

the ("Company") or ("IAG")

DIRECTOR DECLARATION

Following the appointment of Simone Menne and Päivi Rekonen to the Board of Directors of IAG, with effect from 19 June 2025, IAG provides an update in respect of Listing Rule 6.4.8 (1) on each Directors external directorships in other publicly quoted companies within the past five years.

Simone Menne

Current directorships:

· Non-executive director - Siemens Energy

· Non-executive director - Henkel

· Non-executive director and Audit Committee Chair - Russell Reynolds Associates

Prior directorships:

· Non-executive director - Johnson Controls International (2019-2025)

· Non-executive director - Deutsche Post (2014-2024)

· Non-executive director - BMW (2015-2021)

· Non-executive director - Springer Nature (2018-2020)

Päivi Rekonen

Current directorships:

· Non-executive director - Wipro Ltd

· Non-executive director - Konecranes Plc

Prior directorships:

· Non-executive director - WithSecure Plc (2017-2024)

· Non-executive director - Efecte Plc (2018 - 2023)

· Non-executive director - Alma Media Plc (2018-2021)

IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.

The Company's LEI is: 959800TZHQRUSH1ESL13

Company Secretariat

20 June 2025

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNFMMITMTBTBAA

Date		Source	Headline
3rd Aug 2018	5:57 pm	RNS	Transaction in Own Shares
3rd Aug 2018	7:14 am	RNS	IAG Traffic and Capacity Statistics - July 2018
3rd Aug 2018	7:01 am	RNS	Half-year Report
2nd Aug 2018	5:27 pm	RNS	Transaction in Own Shares
1st Aug 2018	6:07 pm	RNS	Transaction in Own Shares
31st Jul 2018	6:11 pm	RNS	Transaction in Own Shares
31st Jul 2018	3:00 pm	RNS	Total Voting Rights
30th Jul 2018	6:06 pm	RNS	Transaction in Own Shares
27th Jul 2018	6:11 pm	RNS	Transaction in Own Shares
26th Jul 2018	5:50 pm	RNS	Transaction in Own Shares
25th Jul 2018	5:59 pm	RNS	Transaction in Own Shares
24th Jul 2018	5:50 pm	RNS	Transaction in Own Shares
23rd Jul 2018	6:04 pm	RNS	Transaction in Own Shares
20th Jul 2018	5:30 pm	RNS	Transaction in Own Shares
19th Jul 2018	6:15 pm	RNS	Transaction in Own Shares
18th Jul 2018	6:22 pm	RNS	Transaction in Own Shares
17th Jul 2018	6:02 pm	RNS	Transaction in Own Shares
16th Jul 2018	5:51 pm	RNS	Transaction in Own Shares
16th Jul 2018	3:31 pm	RNS	Director/PDMR Shareholding
13th Jul 2018	6:12 pm	RNS	Transaction in Own Shares
12th Jul 2018	6:11 pm	RNS	Transaction in Own Shares
11th Jul 2018	5:51 pm	RNS	Transaction in Own Shares
10th Jul 2018	5:59 pm	RNS	Transaction in Own Shares
9th Jul 2018	5:53 pm	RNS	Transaction in Own Shares
6th Jul 2018	5:38 pm	RNS	Transaction in Own Shares
5th Jul 2018	5:57 pm	RNS	Transaction in Own Shares
4th Jul 2018	5:42 pm	RNS	Transaction in Own Shares
4th Jul 2018	3:00 pm	RNS	Traffic & Capacity Statistics - June 2018
3rd Jul 2018	6:04 pm	RNS	Transaction in Own Shares
2nd Jul 2018	6:02 pm	RNS	Transaction in Own Shares
29th Jun 2018	6:14 pm	RNS	Transaction in Own Shares
29th Jun 2018	3:00 pm	RNS	Total Voting Rights
28th Jun 2018	6:08 pm	RNS	Transaction in Own Shares
27th Jun 2018	6:05 pm	RNS	Transaction in Own Shares
27th Jun 2018	7:00 am	RNS	Transaction in Own Shares
25th Jun 2018	6:18 pm	RNS	Transaction in Own Shares
22nd Jun 2018	6:29 pm	RNS	Transaction in Own Shares
21st Jun 2018	6:31 pm	RNS	Transaction in Own Shares
20th Jun 2018	5:54 pm	RNS	Transaction in Own Shares
19th Jun 2018	5:43 pm	RNS	Transaction in Own Shares
18th Jun 2018	5:53 pm	RNS	Transaction in Own Shares
15th Jun 2018	5:49 pm	RNS	Transaction in Own Shares
15th Jun 2018	9:47 am	RNS	Notice of optional redemption of bonds
14th Jun 2018	5:57 pm	RNS	Transaction in Own Shares
14th Jun 2018	1:30 pm	RNS	Director Declaration
14th Jun 2018	1:25 pm	RNS	Directorate Change
14th Jun 2018	1:15 pm	RNS	Result of AGM
13th Jun 2018	6:20 pm	RNS	Transaction in Own Shares
12th Jun 2018	6:08 pm	RNS	Transaction in Own Shares
11th Jun 2018	6:21 pm	RNS	Transaction in Own Shares

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