Notification under Listing Rule
9.6.11
26 June 2024
Following the Annual Shareholders'
Meeting held on the date hereof, at which (i) all the members of
the Board of Directors of International Consolidated Airlines
Group, S.A. (the "Company"
or "IAG") were re-elected, except
for Mr. Giles Agutter who did not stand for
re-election after the expiry of his
mandated one-year term of office (for which he was re-elected by
resolution of the Ordinary General Shareholders' Meeting held on 15
June 2023) , and
(ii) Mr. Bruno Matheu was appointed as non-executive proprietary director for the
mandated one year period, the Board of Directors has approved the
following changes to the composition of its Committees:
(i)
To acknowledge the termination of Mr. Giles
Agutter as member of the Nominations Committee and the
Safety, Environment and Corporate
Responsibility Committee, as a result of
his termination as member of the Board of Directors.
(ii) To appoint Mr. Bruno Matheu
as member of the Safety, Environment and Corporate Responsibility Committee.
By virtue thereof, the Board of
Directors of IAG and its Committees will be composed as
follows:
1. Board of
Directors:
Chair:
Mr. Javier Ferrán.
Senior Independent
Director: Ms.
Heather Ann McSharry.
Chief Executive Officer:
Mr.
Luis Gallego Martín.
Members:
Ms.
Peggy Bruzelius.
Ms. Eva Castillo Sanz.
Ms. Margaret Ewing.
Mr. Maurice Lam.
Mr. Bruno Matheu.
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:
Ms.
Heather Ann McSharry.
Members:
Ms. Eva Castillo Sanz.
Mr. Emilio Saracho Rodríguez de
Torres.
Ms.
Nicola Shaw.
4.
Nominations
Committee:
Chair: Mr.
Javier Ferrán.
Members:
Ms. Peggy Bruzelius.
Ms. Margaret Ewing.
Ms. Heather Ann McSharry.
5.
Safety,
Environment and Corporate Responsibility
Committee:
Chair:
Ms. Nicola Shaw.
Members:
Mr. Maurice Lam.
Mr. Bruno Matheu.
Mr. Robin Phillips.
Mr. Emilio Saracho Rodríguez de Torres.
Álvaro López-Jorrín
Secretary of the Board of Directors