Directorate Change
Notification under Listing Rule 9.6.11
1 August 2024
The Board of Directors of International Consolidated Airlines Group, S.A. (the "Company") has approved today the appointment of Ms. Eva Castillo Sanz as Chair of the Audit and Compliance Committee, replacing Ms. Margaret Ewing, who will remain a Committee member.
By virtue, thereof, the Audit and Compliance Committee of the Company will be composed as follows:
Audit and Compliance Committee:
Chair: Ms. Eva Castillo Sanz
Members: Ms. Peggy Bruzelius
Ms. Margaret Ewing
Mr. Maurice Lam
Álvaro López-Jorrín
Secretary of the Board of Directors
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