International Cons Airlines Group Director Declaration (5892K)
January 05 2021 - 4:46AM
UK Regulatory
TIDMIAG
RNS Number : 5892K
International Cons Airlines Group
05 January 2021
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Information required on the appointment of a new director under
Listing Rule 9.6.13
Peggy Bruzelius
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
Lundin Energy AB
Past directorships:
Akzo Nobel nv (2007-2019); Diageo Plc (2009-2018)
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there
are no details to disclose.
Eva Castillo Sanz
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
Bankia S.A
Zardoya Otis S.A
Past directorships:
Telefónica S.A ( 2008-2018);Telefónica Deutschland A.G (
Chairman) ( 2012-2018);Visa Europe PLC( 2014-2017).
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there
are no details to disclose.
Heather Ann McSharry
Appointment effective date: 31 December 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 she is still a director.
Current directorships:
CRH plc
Greencore plc
Jazz Pharmaceuticals plc
Past directorships:
Uniphar plc (2019-2020)
In respect of Listing Rule paragraphs 9.6.13 (2) to (6) there
are no details to disclose.
IAG Shareholder Services
5 January 2021
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