19th Dec 2013 13:50
RNS Number : 0024W
International Cons Airlines Group
19 December 2013
Notification under Listing Rule 9.6.11
The Board of International Consolidated Airlines Group, S.A. (IAG) has acknowledged John Snow's resignation as director and has appointed by co-option Dame Marjorie Scardino as independent non-executive director.
In addition, the Board has reorganised the Remuneration and Nominations Committees as follows:
Remuneration Committee:
Chair: Baroness Kingsmill
Members: Dame Marjorie Scardino
Alberto Terol
Nominations Committee:
Chair: Antonio Vázquez
Members: César Alierta
Sir Martin Broughton
Baroness Kingsmill
Álvaro López-JorrínSecretary of the Board of Directors
19 December 2013
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