RNS Number : 0413O
International Cons Airlines Group
24 January 2019

Notification under Listing Rule 9.6.11

24 January 2019

The Board of International Consolidated Airlines Group, S.A. ( IAG ) has approved the appointment of Marc Bolland as Chair of the Remuneration Committee. He replaces Dame Marjorie Scardino who is standing down for personal reasons and will remain a Committee member.

The IAG Remuneration Committee will therefore have the following composition:

Chair: Mr. Marc Bolland
Members: Dame Marjorie Scardino
Ms. María Fernanda Mejía Campuzano
Mr. Alberto Terol Esteban
Ms. Nicola Shaw

Álvaro López-Jorrín
Secretary of the Board of Directors

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