Last checked at 15 Jun 2017 13:26
Notification under Listing Rule 9.6.11
15 June 2017
Following the Annual Shareholders' Meeting held on the date hereof, at which Baroness Kingsmill stood down as a director, all of the remaining directors were re-elected and Ms. Nicola Shaw was elected as a director with effect from January 1, 2018.
The Board of Directors of International Consolidated Airlines Group, S.A. ("IAG") acknowledged the resignation, as a member of the Audit and Compliance Committee, tendered by Mr. James Lawrence as a consequence of his re-appointment as a director with the status of other external director.
By virtue thereof, following the vacation of office by Baroness Kingsmill and the resignation of Mr. James Lawrence as a member of the Audit and Compliance Committee, 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.
Mr. Alberto Terol Esteban.
2. Remuneration Committee:
Chair: Dame Marjorie Scardino.
Members: Mr. Marc Bolland.
Ms. María Fernanda Mejía Campuzano.
Mr. Alberto Terol Esteban.
3. Nominations Committee:
Chair: Mr. Antonio Vázquez Romero.
Members: Mr. Patrick Cescau.
Mr. Emilio Saracho Rodríguez de Torres.
Dame Marjorie Scardino.
4. Safety Committee (no changes):
Chair: Mr. Willie Walsh.
Members: Mr. Marc Bolland.
Mr. Kieran Poynter.
Mr. Antonio Vázquez Romero.
* * *
Álvaro López-JorrínSecretary of the Board of Directors