INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Company number FC029884

36 officers / 24 resignations

LOPEZ-JORRIN, Alvaro

• Correspondence address: 3 Calle Hermosilla, Madrid, Madrid 280001, Spain
• Role (Active): Secretary
• Appointed on: 7 November 2013

AGUTTER, Giles Edward Devenish

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRUZELIUS, Peggy

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 31 December 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

CASTILLO SANZ, Maria Eva

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

EWING, Margaret

• Correspondence address: Water (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERRAN LARRAZ, Francisco Javier

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 20 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

GALLEGO MARTIN, Luis

• Correspondence address: Waterdide (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 September 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Executice Officer

LAM FAT KWONG, Lam Thuong Mine

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 17 June 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

MCSHARRY, Heather Ann

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PHILLIPS, Robin Charles

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SARACHO RODRIGUEZ DE TORRES, Emilio

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 16 June 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

SHAW, Lucy Nicola

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

VIVES RUIZ, Fernando

• Correspondence address: 3 Hermosilla, Madrid, Madrid 28001, Spain
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 7 November 2013

BOLLAND, Marc Jan

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 2016
• Resigned on: 8 September 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

BROUGHTON, Martin Faulkner

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 November 2010
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CESCAU, Patrick Jean Pierre

• Correspondence address: Iag 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 November 2010
• Resigned on: 20 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

DUPUY-DE-LOME, Enrique

• Correspondence address: International Airlines Group, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 September 2013
• Resigned on: 20 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

ESTEBAN, Alberto Terol

• Correspondence address: 24 C/Monte Esquinza, Madrid, 6 Centro 28010, Spain
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 June 2013
• Resigned on: 16 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FIGAREDO, Roderigo De Rato Y

• Correspondence address: 189-Pl.23, Po De La Castellana, Madrid, Madrid 28046, Spain
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 November 2010
• Resigned on: 9 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

GALLEGO MARTIN, Luis

• Correspondence address: 130 Calle Velazquez, Madrid, Madrid 28006, Spain
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 March 2013
• Resigned on: 1 January 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

GUNNING, Stephen William Lawrence

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

IZUEL, Cesar Alierta

• Correspondence address: Ronda De La Communiacion S/N, Edifico Central, 1st Lanta, Distrito C (Las Tablas), Madrid 28050, Spain
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 November 2010
• Resigned on: 16 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

KERR, Deborah Linda

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 June 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

KINGSMILL, Denise Patricia Byrne, Baroness

• Correspondence address: Iag 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 November 2010
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAGARES GOMEZ-ABASCAL, Manuel

• Correspondence address: 189-Pl.23, Po De La Castellana, Madrid, Madrid 28046, Spain
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 August 2012
• Resigned on: 4 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

LAWRENCE, James Arthur

• Correspondence address: 51st Floor, 1251 Avenue Of The Americas, New York, New York 10020, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 November 2010
• Resigned on: 14 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MEJIA CAMPUZANO, Maria Fernanda

• Correspondence address: Kellogg Latin America, Km1 Carretera Campo Militar, San Antonio De La Punta, Queretaro 76135, Mexico
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 December 2013
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

NORNIELLA, Jose Manuel Fernandez

• Correspondence address: 189-Pl.23, Po De La Castellana, Madrid, Madrid 28046, Spain
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 November 2010
• Resigned on: 20 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

POYNTER, Kieran Charles

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 November 2010
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RODRIGO, Jose Pedro Perez-Llorca

• Correspondence address: 130 Calle Velazquez, Madrid, Madrid 28006, Spain
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 November 2010
• Resigned on: 18 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

ROMERO, Antonio Vazquez

• Correspondence address: 130 Velazquez, Madrid, Madrid 28006, Spain
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 November 2010
• Resigned on: 7 January 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SCARDINO, Marjorie Morris, Dame

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 2013
• Resigned on: 20 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

SNOW, John William, Dr

• Correspondence address: 1800 Bayberry Court, Suite 101, Richmond, Va 23226, United States
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 November 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United States
• Occupation: None

TURMO, Rafael Sanchez-Lozano

• Correspondence address: 130 Velazquez, Madrid, Madrid 28006, Spain
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 November 2010
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

WALSH, William Matthew

• Correspondence address: Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 November 2010
• Resigned on: 8 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None