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United Kingdom

International Consolidated Airlines Group SA (ICAG.L)

ICAG.L on London Stock Exchange

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22 Aug 2019
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Summary

Name Age Since Current Position

Antonio Vazquez Romero

2010 Chairman of the Board

William Walsh

2010 Chief Executive Officer, Executive Director

.. ..

2019 Chief Executive Officer of Aer Lingus

Andrew Crawley

2017 Chief Executive Officer of Avios

Alex Cruz

2018 Chairman and Chief Executive Officer of British Airways

Lynne Embleton

Chief Executive Officer of IAG Cargo

Luis Gallego Martin

2018 Chairman and Chief Executive Officer of Iberia

Javier Sanchez-Prieto

2016 Chief Executive Officer of Vueling

Christopher Haynes

2011 General Counsel

Steve Gunning

2019 Executive Director

Robert Boyle

2011 Director of Strategy

Julia Simpson

2018 Chief of Staff

Alvaro Lopez-Jorrin

2013 Board Secretary

Marc Bolland

2016 Non-Executive Independent Director

Patrick Cescau

70 2018 Senior Non-Executive Independent Director

Deborah Kerr

47 2018 Non-Executive Independent Director

Maria Fernanda Mejia Campuzano

2014 Non-Executive Independent Director

Kieran Poynter

67 2010 Non-Executive Independent Director

Emilio Saracho

2016 Non-Executive Independent Director

Marjorie Scardino

2013 Non-Executive Independent Director

Nicola Shaw

48 2018 Non-Executive Independent Director

Alberto Terol

64 2013 Non-Executive Independent Director

Biographies

Name Description

Antonio Vazquez Romero

Mr. Antonio Vazquez Romero serves as Chairman of the Board of International Consolidated Airlines Group S.A. His current external appointments: Member, Advisory Board of the Franklin Institute. Member, Cooperation Board of Loyola University. Trustee, Nantik Lum Foundation. Previous relevant experience: Chairman, Iberia 2012-2013. Chairman and CEO, Iberia 2009-2011. Chairman and CEO, Altadis Group 2005-2008. Chairman, Logista 2005-2008. Director, Iberia 2005-2007. Chief Operating Officer and other various positions, Cigar Division of Altadis Group 1993-2005. Various positions at Osborne 1978-1983 and Domecq 1983-1993. Began his professional career in consultancy at Arthur Andersen & Co.

William Walsh

Mr. William Matthew Walsh has served as Chief Executive Officer, Executive Director of International Consolidated Airlines Group S.A. since June 29, 2010. His current external appointments: Chairman, Airlines for Europe (A4E) Previous relevant experience: Chairman, National Treasury Management Agency of Ireland, 2013-2018. Chairman, IATA Board of Governors 2016-2017. Chief Executive Officer, British Airways 2005-2011. Chief Executive Officer, Aer Lingus 2001-2005. Chief Operating Officer, Aer Lingus 2000-2001. Chief Executive Officer, Futura (Aer Lingus’ Spanish Charter airline) 1998-2000. Joined Aer Lingus as cadet pilot in 1979.

.. ..

Andrew Crawley

Mr. Andrew Crawley serves as Chief Executive Officer of Avios of International Consolidated Airlines Group S.A. Prior to this, he was Chief Executive Officer of IAG Cargo’s from January 2016. Previously, he was the Chief Commercial Officer at British Airways and an Executive Board Member of British Airways plc. He also held positions of Chairman of British Airways Holidays, Chairman of OpenSkies (British Airways wholly owned French airline subsidiary) and a board member of Avios Group Ltd. He oversaw British Airways' worldwide commercial activity including marketing, pricing and revenue management, distribution strategy, website, call centres and digital strategy, customer data strategy, the worldwide sales force and the Frequent Flyer Programme. He was responsible for British Airways airline alliance relationships and Joint Businesses. He was also responsible for the airline’s Sustainability Strategy. He joined British Airways in 1992 and has worked in a variety of sales, marketing and operational roles in the UK, Europe and Asia. Prior to joining British Airways, he spent two years in advertising. He holds a graduate degree from London University (QMC) with a BSc degree in Chemistry. He is a Harvard AMP graduate and member of YPO (Young Presidents Organization).

Alex Cruz

Mr. Alex Cruz has served as Chairman and Chief Executive Officer of British Airways of International Consolidated Airlines Group S.A. In 2006, he founded Clickair. as CEO, he drove the airline’s fast European growth, culminating in the 2009 merger with Vueling, turning the new Vueling into one of the most profitable airlines in Europe. From 2000 to 2006, he was a partner at Arthur D. Little and later in Accenture as its head of aviation. As a consultant, he had directed projects with airlines and travel industry companies around the world. He began his professional career at American Airlines working in Dallas improving their ground operations at its hub airports. The last five years of his 10-year AMR career were in London, delivering solutions to airlines within The Sabre Group. He holds a Bachelor of Science degree from Central Michigan University, a Master of Science degree in Industrial Engineering from Ohio State University and a graduate in Business Management and Administration degree from the Cox School of Business in Dallas.

Lynne Embleton

Luis Gallego Martin

Mr. Luis Gallego Martin serves as a Chairman and Chief Executive Officer of Iberia of International Consolidated Airlines Group S.A. He has acted as Chief Executive Officer of Iberia Express, a subsidiary of Iberia. Previously he launched Iberia Express, where he was Chief Executive from January 2012. The carrier has become one of the most efficient and punctual airlines in Europe since Luis was Chief Operating Officer at Vueling from 2009, when the airline merged with Clickair. He holds a degree in Aeronautical Engineering from Universidad Politecnica de Madrid.

Javier Sanchez-Prieto

Mr. Javier Sanchez-Prieto serves as Chief Executive Officer of Vueling at International Consolidated Airlines Group S.A. since April 2016. After being Strategic Planning and Finance Director of Iberia since 2013, where he was a member of the Board of Directors and played a key role in the Transformation Plan to restore profitability and future sustainability of the Spanish airline. Previously he had been Chief Financial Officer (CFO) and Head of Corporate Functions at Iberia Express. Since it was created in 2012, the company has been noticed for being profitable from its very beginning and one of the most punctual and efficient in Europe. Between 2003 and 2012 he carried out directing positions for several departments at Grupo Uralita. Prior to this he had started his career in the aviation industry as Deputy Director of Strategic Planning at Air Nostrum in 2001. He holds a graduate in Business Studies from Universidad Complutense de Madrid and a degree in Technical Aeronautical Engineering from Universidad Politécnica de Madrid, as well as a postgraduate in several programs from ESADE and Instituto de Empresa (IE) among others.

Christopher Haynes

Mr. Christopher Haynes acts as a General Counsel of International Consolidated Airlines Group S.A. since January 2011. He was previously the Senior Commercial Lawyer at British Airways and Head of its mergers and acquisitions team. He joined the British Airways legal team in 1998 and, having held a number of senior positions within the legal team, became Head of Mergers and Acquisitions in 2008. He led the British Airways’ transaction team in the merger with Iberia. He holds a degree in Economics and Politics from University of Bristol and in Law from Guildford College's College of Law. Before joining British Airways, he worked as a Lawyer for City law firm Ashurst.

Steve Gunning

Mr. Steve Gunning is appointed as Executive Director of the Company., effective June 2019. He has been British Airways CFO since January 2016 and acting director of IAG Global Business Services since December 2017. Before that he was chief executive of IAG Cargo from 2011. He joined British Airways in 1998, and before becoming managing director of British Airways World Cargo in 2007, was the airline's finance director and head of internal control.

Robert Boyle

Mr. Robert Boyle acts as a Director of Strategy of International Consolidated Airlines Group S.A. since January 2011. Previously, he served as Group Revenue Synergies Officer of the Company. He was previously Director of Strategy and Business Units at British Airways. He joined British Airways in 1993 working in the Corporate Finance team and has worked in a variety of roles including Commercial Director, Director of Planning and General Manager of network and fleet planning. He was one of five Senior Managers who prepared the airline’s recovery plan 'Future Size and Shape' in 2002 and was a Trustee of the BA pension fund. He graduated in Mathematics from Cambridge University and a Masters of Business Administration degree from INSEAD in France. Before joining British Airways he worked for six years as a Management Consultant for the strategy consulting firm LEK.

Julia Simpson

Ms. Julia Simpson serves as Chief of Staff of International Consolidated Airlines Group S.A. She was previously Chief of Staff and Head of Corporate Communications at British Airways, a role that she held since August 2007. Prior to British Airways, she was Advisor to the Prime Minister for strategic communications since September 2006 and was responsible for communications advice on counter-terrorism, home affairs, education and local government. Before this she was Director of Communications at the Home Office for over three years. She has held a number of other communication positions in government, including Head of Media Relations at the Department for Education and Employment, Assistant Chief Executive of Quality and Communications at the London Borough of Camden, and Head of Communications at the Communication Workers Union. She has also worked as a Journalist. She holds a Bachelor of Arts degree in Spanish and European studies from The University of Warwick.

Alvaro Lopez-Jorrin

Mr. Alvaro Lopez-Jorrin has served as a Secretary of the Board of Directors of International Consolidated Airlines Group S.A. since November 2013. Prior to this, he acted as a Deputy Secretary of the Company. He is also Partner of the Spanish law firm J&A Garrigues, S.L.P.

Marc Bolland

Mr. Marc Bolland serves as Non-Executive Independent Director of International Consolidated Airlines Group, S.A. since June 16, 2016. His current external appointments: Head of European Porftolio Operations, The Blackstone Group. Director, Coca-Cola Company. Non-Executive Director, Exor S.p.A. Vice President, UNICEF UK. Previous relevant experience: Chief Executive, Marks & Spencer 2010-2016. Chief Executive, WM Morrison Supermarkets PLC 2006-2010. Director, Manpower USA 2005-2015. Chief Operating Officer 2005- 2006, Director 2001-2005 and other executive and non-executive positions, Heineken 1986-2001.

Patrick Cescau

Mr. Patrick Jean Pierre Cescau serves as Senior Non-Executive Independent Director of International Consolidated Airlines Group S.A. His current external appointments: Chairman, InterContinental Hotel Group. Trustee, LeverHulme Trust. Member, Temasek European Advisory Panel. Patron, St Jude India Children’s Charity. Previous relevant experience: Senior Independent and Director, Tesco 2009-2015. Director, INSEAD 2009-2013. Senior Independent Director, Pearson 2002-2012. Group Chief Executive, Unilever 2005-2008. Chairman, Unilever UK. Deputy Chairman, Unilever The Netherlands, Food Director. Prior to being appointed to the Board of Unilever in 1999 as Group Finance Director, he was Chairman of a number of the company’s major operating companies and divisions including the USA.

Deborah Kerr

Ms. Deborah Linda Kerr is Non-Executive Independent Director of the Company. Her current external appointments: Director, NetApp Inc. Director, Chico’s FAS. Inc. Director, ExlService Holdings, Inc. Managing Director, Warburg Pincus. Previous relevant experience: Executive Vice President, Chief Product and Technology Officer, SABRE Corporation 2013-2017. Director, DH Corporation 2013-2017. Director, Mitchell International, Inc. 2009-2013. Executive Vice President, Chief Product and Technology Officer, FICO, 2009-2012. Vice President and Chief Technology Officer, HP Enterprise Services 2007-2009. Vice President Business Technology Optimization, HewlettPackard Software 2005-2007. Senior Vice President Product Delivery, Peregrine Systems 1998-2005. Prior senior leadership roles with NASA’s Jet Propulsion Laboratory, including Mission Operations Manager, US Space VLBI, Nasa Jet Propulsion Laboratory 1988-1998.

Maria Fernanda Mejia Campuzano

Ms. Maria Fernanda Mejia Campuzano serves as Non-Executive Independent Director of International Consolidated Airlines Group S.A. Her current external appointments: Senior Vice President, The Kellogg Company. President, Kellogg Latin America. Corporate Officer and member of The Kellogg Company Executive Leadership Team. Board Member of the Council of the Americas. Previous relevant experience: Vice-President and General Manager Global Personal Care and Corporate Fragrance Development, Colgate-Palmolive 2010-2011. Vice-President Marketing and Innovation Europe/South Pacific Division, Colgate-Palmolive 2005-2010. President and CEO Spain and Spain Holding Company 2003-2005, General Manager Hong Kong and Director, Greater China Management team 2002-2003, Marketing Director Venezuela 2000-2002, Marketing Director Ecuador 1998-2000.

Kieran Poynter

Mr. Kieran Charles Poynter serves as Non-Executive Independent Director of International Consolidated Airlines Group S.A. since September 27, 2010. His current external appointments: Chairman, BMO Asset Management (Holdings) PLC. Senior Independent Director, British American Tobacco. Previous relevant experience: Chairman, Nomura International 2009-2015. Member, Advisory Committee for the Chancellor of the Exchequer on the competitiveness of the UK financial services sector 2009-2010. Member, President’s committee of the Confederation of British Industry 2000-2008. UK Chairman and Senior Partner, PricewaterhouseCoopers 2000-2008. UK Managing Partner and other executive positions, PricewaterhouseCoopers 1982- 2000.

Emilio Saracho

Mr. Emilio Saracho has served as Non-Executive Independent Director of International Consolidated Airlines Group, S.A. since June 16, 2016. His current external appointments: Director, Altamar Capital Partners. Director, Inditex. Previous relevant experience: Chairman, Banco Popular Español 2017. Vice Chairman and Member Investment Banking Management Committee, JPMorgan 2015- 2016. Deputy CEO 2012-2015, CEO Investment Banking for EMEA 2012-2014 and member Executive Committee 2009-2013, JP Morgan. CEO, JP Morgan Private Banking for EMEA 2006-2012. Director, Cintra 2008. Director, ONO 2008. Chairman, JP Morgan Spain & Portugal 1998-2006. Global Investment Banking Head, Santander Investment (UK) 1995-1998. Spanish Market Manager, Goldman Sachs International 1990-1995.

Marjorie Scardino

Dame Marjorie Scardino serves as Non-Executive Independent Director of International Consolidated Airlines Group, S.A. since December 19, 2013. Her current external appointments: Senior Independent Director, Twitter, Senior Independent Director, Pure Tech Health Inc. Member, charitable boards including The MacArthur Foundation (Chairman), London School of Hygiene and Tropical Medicine (Chairman), and The Carter Center. Member, Board of the Royal College of Art. Member of the Visiting Committee for the MIT Media Lab. Member, Board of Bridge International Academies (HQ – Kenya). Previous relevant experience: Chief Executive Officer, Pearson 1997-2012. Chief Executive Officer, The Economist Group from 1993-1996. President, The Economist Group US 1985-1993. Lawyer practising in the US 1975-1985.

Nicola Shaw

Ms. Nicola Shaw is Non-Executive Independent Director of the Company. Her current external appointments: Executive Director, National Grid plc. Member of the Audit and Risk Committee, English Heritage. Director for Major Projects Association. Previous relevant experience: Non-Executive Director, Ellevio AB 2015-2017. CEO, HS1 Ltd 2011-2016. Member of the Department for Transport’s Rail Franchising Advisory Panel 2013-2016. Non-Executive Director, Aer Lingus Plc 2010-2015. Charity Trustee, Transaid 2011-2013. Director and previously Managing Director, Bus Division at FirstGroup plc 2005-2010. Director of Operations and other management positions at the Strategic Rail Authority 2002-2005. Deputy Director and Deputy Chief Economist, Office of the Rail Regulator (ORR) 1999-2002. Associate, Halcrow Fox 1997-1999. Transport specialist, The World Bank 1995-1997. Corporate planner, London Transport 1990-1993.

Alberto Terol

Mr. Alberto Miguel Terol serves as an Non-Executive Independent Director of International Consolidated Airlines Group S.A. since June 20, 2013. His current external appointments: Vice Chairman, Leading Independent Director and Chairman of the Appointments, Remuneration and Corporate Governance Committee, Indra Sistemas. Chairman of the Supervisory Board, Senvion GmbH. Chairman of the Audit Committee, Senvion S.A. Director, Broseta Abogados. International Senior Advisor, Centerbridge. Independent Director, Schindler España. Patron of Fundación Telefonica. Executive Chairman of various family owned companies. Previous relevant experience: Director, OHL 2010-2016. Director, Aktua 2013-2016. Director, N+1 2014-2015. International Senior Advisor, BNP Paribas 2011-2014. Member, Global Executive Committee Deloitte 2007-2009. Managing Partner: EMEA Deloitte 2007-2009, Managing Partner Global Tax & Legal Deloitte 2007- 2009. Member, Global Management Committee Deloitte 2003-2007. Managing Partner: Latin America Deloitte 2003-2007, Integration Andersen Deloitte 2002–2003, Europe Arthur Andersen 2001-2002, Global Tax & Legal Arthur Andersen 1997-2001, Garrigues-Andersen 1997-2000.