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-Jorrín
Secretary of the Board of Directors
19 December 2013