Directorate Change

RNS Number : 0024W

International Cons Airlines Group

19 December 2013

 



Notification under Listing Rule 9.6.11

The Board of International Consolidated Airlines Group, S.A. (IAG) has acknowledged John Snow's resignation as director and has appointed by co-option Dame Marjorie Scardino as independent non-executive director.

In addition, the Board has reorganised the Remuneration and Nominations Committees as follows:

Remuneration Committee:

Chair:              Baroness Kingsmill

Members:        Dame Marjorie Scardino

                        Alberto Terol

Nominations Committee:

Chair:              Antonio Vázquez

Members:        César Alierta

                        Sir Martin Broughton

                        Baroness Kingsmill

Álvaro López-Jorrín
Secretary of the Board of Directors

19 December 2013

 

END

 

 

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