International Cons Airlines Group Directorate Change
2024年5月16日 - 12:33AM
RNS Regulatory News
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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International Consolidat... (LSE:IAG)
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