International Cons Airlines Group Directorate Change (2276C)
June 17 2021 - 8:53AM
UK Regulatory
TIDMIAG
RNS Number : 2276C
International Cons Airlines Group
17 June 2021
Notification under Listing Rule 9.6.11
17 June 2021
Following the Annual Shareholders' Meeting held on the date
hereof, at which Mr. Maurice Lam was elected non-executive
independent director, Ms. Heather Ann McSharry, Ms. Peggy Bruzelius
and Ms. Eva Castillo Sanz were reelected and their appointments by
co-option as non-executive independent directors were ratified and
all of the remaining directors were re-elected, the Board of
Directors of International Consolidated Airlines Group, S.A. (the
"Company") has approved the following changes to the composition of
the Board Committees:
(i) To appoint Mr. Maurice Lam as member of the Audit and
Compliance Committee, replacing Mr. Alberto Terol, who has ceased
to be a member of this committee.
(ii) To appoint Mr. Maurice Lam as member of the Safety,
Environment and Corporate Responsibility Committee, replacing Mr.
Javier Ferrán, who has ceased to be a member of this committee.
By virtue thereof, the Board of Directors and its Committees of
the Company will be composed as follows:
1. Board of Directors :
Chairman: Mr. Javier Ferrán.
Senior Independent Director : Mr. Alberto Terol Esteban .
Chief Executive Officer : Mr. Luis Gallego Martín.
Members: Mr. Giles Agutter.
Ms. Peggy Bruzelius.
Ms. Eva Castillo Sanz.
Ms. Heather Ann McSharry.
Ms. Margaret Ewing.
Mr. Maurice Lam.
Mr. Robin Phillips.
Mr. Emilio Saracho Rodríguez de Torres.
Ms. Nicola Shaw.
2. Audit and Compliance Committee :
Chair: Ms. Margaret Ewing.
Members: Ms. Peggy Bruzelius.
Ms. Eva Castillo Sanz.
Mr. Maurice Lam.
3. Remuneration Committee :
Chair: Mr. Alberto Terol Esteban.
Members: Ms. Eva Castillo Sanz.
Mr. Heather Ann McSharry.
Mr. Emilio Saracho Rodríguez de Torres.
Ms. Nicola Shaw.
4. Nominations Committee :
Chair: Mr. Javier Ferrán.
Members: Mr. Giles Agutter.
Ms. Margaret Ewing.
Ms. Heather Ann McSharry.
Mr. Alberto Terol Esteban.
5. Safety, Environment and Corporate Responsibility Committee :
Chair: Ms. Nicola Shaw.
Members: Mr. Giles Agutter.
Mr. Maurice Lam.
Mr. Robin Phillips.
Mr. Emilio Saracho Rodríguez de Torres.
Álvaro López-Jorrín
Secretary of the Board of Directors
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