International Consolidated Airlines Group S.A. announced that Mr. Alberto Terol Estebanwho did not stand for re-election having served as an independent director for nine years,the Board of Directors has approved the following changes to the composition of its Committees appoint Ms. Heather Ann McSharry as Senior Independent Director, replacing Mr. Alberto Terol Esteban, appoint Ms. Heather Ann McSharry as Chair of the Remuneration Committee, replacing Mr. Alberto Terol Esteban, To appoint Ms. Peggy Bruzelius as member of the Nominations Committee, replacing Mr. Alberto Terol Esteban.