Directorate Change

RNS Number : 0456A

International Cons Airlines Group

24 September 2020

 

Notification under Listing Rule 9.6.11

24 September 2020

The Board of Directors of International Consolidated Airlines Group, S.A. (the "Company") has approved today the following changes to the composition of its Committees:

(i)  To accept the resignation of Mr. Emilio Saracho Rodríguez de Torres as member of the Nominations Committee and to appoint Mr. Giles Agutter as member of such Committee.

(ii)  To accept the resignation of Mr. Javier Ferrán Larraz as member of the Remuneration Committee.

(iii)  To accept the resignation of Mr. Javier Ferrán Larraz as member of the Safety Committee and to appoint Mr. Giles Agutter as member of such Committee.

By virtue thereof, the Committees of the Board of Directors of the Company will be composed as follows:

1.  Audit and Compliance Committee :

Chair:  Ms. Margaret Ewing

Members:  Ms. Deborah Kerr

  Ms. María Fernanda Mejía Campuzano

  Mr. Alberto Terol Esteban

2.  Remuneration Committee :

Chair:  Ms. Deborah Kerr

Members:  Ms. María Fernanda Mejía Campuzano

  Mr. Emilio Saracho Rodríguez de Torres

  Ms. Nicola Shaw

3.  Nominations Committee :

Chair:  Mr. Javier Ferrán Larraz

Members:  Mr. Giles Agutter

  Ms. Deborah Kerr

  Mr. Alberto Terol Esteban

  Mr. Antonio Vázquez Romero

4.  Safety Committee:

Chair:  Mr. Luis Gallego Martín.

Members:  Mr. Giles Agutter

  Ms. Nicola Shaw

  Mr. Antonio Vázquez Romero

*  *  *

Álvaro López-Jorrín
Secretary of the Board of Directors

 

END

 

 

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