International Cons Airlines Group - Following the Annual Shareholders' Meeting held on the date hereof, at which Mr. Maurice Lam was elected non-executive independent director, Ms. Heather Ann McSharry, Ms. Peggy Bruzelius and Ms. Eva Castillo Sanz were reelected and their appointments by co-option as non-executive independent directors were ratified and all of the remaining directors were re-elected, the Board of Directors of International Consolidated Airlines Group, S.A. (the 'Company') has approved the following changes to the composition of the Board Committees:
(i) To appoint Mr. Maurice Lam as member of the Audit and Compliance Committee, replacing Mr. Alberto Terol, who has ceased to be a member of this committee.
(ii) To appoint Mr. Maurice Lam as member of the Safety, Environment and Corporate Responsibility Committee, replacing Mr. Javier Ferran, who has ceased to be a member of this committee.
By virtue thereof, the Board of Directors and its Committees of the Company will be composed as follows:
1. Board of Directors:
Chairman: Mr. Javier Ferran.
Senior Independent Director: Mr. Alberto Terol Esteban.
Chief Executive Officer: Mr. Luis Gallego Martin.
Members: Mr. Giles Agutter.
Ms. Peggy Bruzelius.
Ms. Eva Castillo Sanz.
Ms. Heather Ann McSharry.
Ms. Margaret Ewing.
Mr. Maurice Lam.
Mr. Robin Phillips.
Mr. Emilio Saracho Rodriguez 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: Mr. Alberto Terol Esteban.
Members: Ms. Eva Castillo Sanz.
Mr. Heather Ann McSharry.
Mr. Emilio Saracho Rodriguez de Torres.
Ms. Nicola Shaw.
4. Nominations Committee:
Chair: Mr. Javier Ferran.
Members: Mr. Giles Agutter.
Ms. Margaret Ewing.
Ms. Heather Ann McSharry.
Mr. Alberto Terol Esteban.
5. Safety, Environment and Corporate Responsibility Committee:
Chair: Ms. Nicola Shaw.
Members: Mr. Giles Agutter.
Mr. Maurice Lam.
Mr. Robin Phillips.
Mr. Emilio Saracho Rodriguez de Torres.
Alvaro Lopez-Jorrin
Secretary of the Board of Directors
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. 
