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Appointment of the IAG Board Members
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Further to the notices of material fact served on November 12, 2009, April 8, 2010 and June 29, 2010 and in connection with the merger between IBERIA, LÍNEAS AÉREAS DE ESPAÑA, S.A. and BRITISH AIRWAYS PLC pursuant to the Merger Agreement dated April 8, 2010, notice is hereby served of the fact that the members of the Board of Directors of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (“IAG”), the holding company resulting from said merger, have been appointed. Additionally, the Board of Directors of IAG has formed its Audit and Compliance Committee, its Nominations Committee and its Remuneration Committee and has also appointed the members of such committees.
The members of the Board of Directors of IAG and of the above-mentioned consultative committees are set forth below:
BOARD OF DIRECTORS OF IAG
Chairman: Mr. Antonio Vázquez Romero.
Deputy Chairman: Mr. Martin Broughton.
Managing Director: Mr. Willie Walsh.
Directors: Mr. César Alierta Izuel.
Mr. Patrick Jean Pierre Cescau.
Mr. José Manuel Fernández Norniella.
Baroness Denise Patricia Kingsmill.
Mr. James Arthur Lawrence.
Mr. José Pedro Pérez Llorca.
Mr. Kieran Charles Poynter.
Mr. Rodrigo de Rato y Figaredo.
Mr. Rafael Sánchez-Lozano Turmo.
Mr. John William Snow.
Mr. Keith Williams.
Non-Director Secretary: Mr. Fernando Vives Ruiz.

Non-Director Vice-Secretary: Mr. Álvaro López-Jorrín.