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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
International Consolidated Airlines | LSE:0A2L | London | Ordinary Share | INT CON AIRLINES GROUP (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIAG
RNS Number : 1186P
International Cons Airlines Group
16 June 2022
Notification under Listing Rule 9.6.11
16 June 2022
Following the Annual Shareholders' Meeting held on the date hereof, at which 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. Alberto Terol Esteban who did not stand for re-election having served as an independent director for nine years, the Board of Directors has approved the following changes to the composition of its Committees:
(i) To appoint Ms. Heather Ann McSharry as Senior Independent Director, replacing Mr. Alberto Terol Esteban.
(ii) To appoint Ms. Heather Ann McSharry as Chair of the Remuneration Committee, replacing Mr. Alberto Terol Esteban.
(iii) To appoint Ms. Peggy Bruzelius as member of the Nominations Committee, replacing Mr. Alberto Terol Esteban.
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: Mr. Giles Agutter
Ms. Peggy Bruzelius
Ms. Eva Castillo Sanz
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: 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: Mr. Giles Agutter
Ms. Peggy Bruzelius
Ms. Margaret Ewing
Ms. Heather Ann McSharry
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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END
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(END) Dow Jones Newswires
June 16, 2022 07:43 ET (11:43 GMT)
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