International Cons Airlines Group Director Declaration (5892K)

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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January 05, 2021 04:46 ET (09:46 GMT)