INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
the ("Company") or ("IAG")
DIRECTOR DECLARATION
Following 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.
Simone Menne
Current directorships:
· Non-executive director - Siemens Energy
· Non-executive director - Henkel
· Non-executive director and Audit Committee Chair - Russell Reynolds Associates
Prior directorships:
· Non-executive director - Johnson Controls International (2019-2025)
· Non-executive director - Deutsche Post (2014-2024)
· Non-executive director - BMW (2015-2021)
· Non-executive director - Springer Nature (2018-2020)
Päivi Rekonen
Current directorships:
· Non-executive director - Wipro Ltd
· Non-executive director - Konecranes Plc
Prior directorships:
· Non-executive director - WithSecure Plc (2017-2024)
· Non-executive director - Efecte Plc (2018 - 2023)
· Non-executive director - Alma Media Plc (2018-2021)
IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.
The Company's LEI is: 959800TZHQRUSH1ESL13
Company Secretariat
20 June 2025