Director Declaration
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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COMPANIES COVERED:
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