Notification under Listing Rule 9.6.11
September 24, 2015
The Board of International Consolidated Airlines Group, S.A. (IAG) has approved the appointment of Dame Marjorie Scardino as Chair of the Remuneration Committee, replacing Baroness Kingsmill, who will remain a Committee member.
The IAG Remuneration Committee will therefore have the following composition:
Chair: Dame Marjorie Scardino
Members: Baroness Kingsmill
Ms. María Fernanda Mejía Campuzano
Mr. Alberto Terol Esteban
Álvaro López-Jorrín
Secretary of the Board of Directors