Director Declaration

About this update from International Consolidated Airlines Group Sa

[{"type":"text","content":"\n\n \n \nINTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.\n \nthe (\"Company\") or (\"IAG\")\n \n \nDIRECTOR DECLARATION\n \n \n \nFollowing the appointment of Simone Menne and Päivi Rekonen to the Board of Directors of IAG, with effect from 19 June 2025, IAG provides an update in respect of Listing Rule 6.4.8 (1) on each Directors external directorships in other publicly quoted companies within the past five years.\n \nSimone Menne\n \nCurrent directorships:\n \n·      Non-executive director - Siemens Energy\n·      Non-executive director - Henkel\n·      Non-executive director and Audit Committee Chair - Russell Reynolds Associates\n \nPrior directorships:\n \n·      Non-executive director - Johnson Controls International (2019-2025)\n·      Non-executive director - Deutsche Post (2014-2024)\n·      Non-executive director - BMW (2015-2021)\n·      Non-executive director - Springer Nature (2018-2020)\n \nPäivi Rekonen\n \nCurrent directorships:\n \n·      Non-executive director - Wipro Ltd\n·      Non-executive director - Konecranes Plc\n \nPrior directorships:\n \n·      Non-executive director - WithSecure Plc (2017-2024)\n·      Non-executive director - Efecte Plc (2018 - 2023)\n·      Non-executive director - Alma Media Plc (2018-2021)\n \n \nIAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.\n \n \nThe Company's LEI is: 959800TZHQRUSH1ESL13\n \nCompany Secretariat\n20 June 2025\n\n","length":5239,"tagName":"div"}]

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