International Consolidated Airlines Group, S.A. aits AGM held, approved the resignations of Mr. Patrick Cescau, Dame Marjorie Scardino and Mr. Enrique Dupuy de Lôme as directors and resignation of Mr. Marc Bolland as member of the Safety Committee and to appoint the independent director Mr. Javier Ferrán as member of the Safety Committee; the resignation of Mr. Alberto Terol Esteban as member of the Remuneration Committee and to appoint the independent directors Mr. Javier Ferrán and Mr. Emilio Saracho Rodríguez de Torres as members of the Remuneration Committee. The group approved the appointment of Mr. Alberto Terol Esteban as new Senior Independent Director; Ms. Margaret Ewing as member of the Audit and Compliance Committee; Mr. Marc Bolland, Ms. Deborah Kerr and Mr. Alberto Terol Esteban as members of the Nominations Committee. The group announced that Ms. Margaret Ewing and Mr. Javier Ferrán were elected as non-executive independent director, and Mr. Stephen Gunning was elected as executive director.