REG - Intl Con Airline Grp - Directorate Change

International Consolidated Airlines SAAnnouncement

15/05/2024 16:45

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RNS Number : 5862O  International Cons Airlines Group  15 May 2024

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

 

 

The Board of Directors of International Consolidated Airlines Group, S.A.
("IAG") announces that the non-executive proprietary director Giles Agutter
will not stand for re-election at the Shareholders' Meeting to be held on 26
June 2024 and will therefore cease to be a director of the Company following
that Meeting. To fill this vacancy, the Board of Directors, with the
favourable report of the Nominations Committee, submits to the Shareholders'
Meeting the appointment of Bruno Matheu as a non-executive proprietary
director as proposed by the significant shareholder Qatar Airways Group
(Q.C.S.C).

 

This announcement is made in accordance with LR 9.6.11.

 

 

Alvaro López-Jorrín

Secretary of the Board of Directors

 

 

15 May 2024

 

 

 

 

 

 

 

LEI: 959800TZHQRUSH1ESL13

 

 

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