People: International Consolidated Airlines Group SA (ICAG.L)

ICAG.L on London Stock Exchange

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12:09pm EDT
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Summary

Name Age Since Current Position

Antonio Vazquez Romero

2010 Non-Executive Chairman of the Board

William Walsh

2010 Chief Executive Officer, Executive Director

Martin Broughton

2010 Independent Deputy Chairman of the Board

Enrique Dupuy de Lome Chavarri

2011 Chief Financial Officer

Luis Gallego

2013 Chairman and Chief Executive Officer of Iberia

Chris Haynes

2011 General Counsel

Keith Williams

2010 Executive Director

Julia Simpson

2011 Chief of Staff

Robert Boyle

47 2011 Director of Strategy

Ignacio de Torres Zabala

2011 Director of Global Services

Alvaro Lopez-Jorrin

2013 Secretary

Lucila Rodriguez

2013 Deputy Secretary

Alberto Miguel Terol Esteban

59 2013 Non-Executive Director

Maria Fernanda Mejia Campuzano

2014 Independent Director

Cesar Allerta Izuel

68 2010 Independent Non-Executive Director

Maria Campuzano

2014 Independent Non-Executive Director

Patrick Cescau

65 2010 Independent Non-Executive Director

Denise Kingsmill

65 2010 Independent Non-Executive Director

James Lawrence

60 2010 Independent Non-Executive Director

Jose Pedro Perez-Llorca y Rodrigo

2010 Independent Non-Executive Director

Kieran Poynter

63 2010 Independent Non-Executive Director

Marjorie Scardino

2013 Non-Executive Independent Director

Biographies

Name Description

Antonio Vazquez Romero

Mr. Antonio Vazquez Romero has served as Non-Executive Chairman of the Board of Directors of International Consolidated Airlines Group SA since June 29, 2010. He has served as Non-Executive Director of the Company since May 25, 2010. He acts also as Member of the Safety Committee of the Company. Moreover, he was named Chairman of the Company's Nominating Committtee on December 19, 2013. He became Chairman of Iberia in 2009 and was Chief Executive Officer from 2009 to January 2011. He served as Director of the Iberia Board between 2005 and 2008. He is a Member of the Advisory Board of Telefonica Latam. He was Chief Executive Officer of Altadis group and Chairman of the Board of Logista from 2005 to 2008, having held various positions within the Altadis group from 1993. He served as Non-executive Member of the Board of the Aldeasa group from 1999 until 2008. He holds a Bachelors degree in Economics from Universidad de Malaga.

William Walsh

Mr. William (Willie) M. Walsh has served as Chief Executive Officer and Executive Director of International Consolidated Airlines Group SA since June 29, 2010. He has served as Executive Director of the Company since May 25, 2010. He acts also as Chairman of the Safety Committee of the Company. He was Chief Executive Officer of British Airways from October 2005 to the effective merger date. He was Chief Executive Officer of Aer Lingus, a position he was appointed to in the aftermath of 9/11 having joined Aer Lingus in 1979 as a cadet pilot. In 1998 he was appointed Chief Executive Officer of Futura, Aer Lingus’ Spanish charter airline. He returned to Dublin with Aer Lingus in 2000 where he took up the role of Chief Operating Officer and was subsequently appointed as Chief Executive Officer. He completed a Master of Science degree in Management and Business Administration at Dublin’s Trinity College at The University of Dublin in 1992.

Martin Broughton

Sir Martin F. Broughton has served as Independent Deputy Chairman of the Board of Directors of International Consolidated Airlines Group SA since June 29, 2010. He previously served as Non-Executive Independent Director of the Company as from May 25, 2010. He acts also as Member of the Safety Committee of the Company. Moreover, he was named Member of the Company's Nominating Committtee on December 19, 2013. He became Chairman of British Airways in 2004, having been a Board Member since 2000. He served as President of the CBI from 2007 until 2009, chaired the British Horseracing Board from 2004 to 2007, prior to that he was Chairman of British American Tobacco, a role he took on in 1998, having previously been group Chief Executive and Deputy Chairman. He is Chairman of Sports Investment Partners. He was educated at Westminster City Grammar School, London and is a Certified Chartered Accountant.

Enrique Dupuy de Lome Chavarri

Mr. Enrique Dupuy de Lome Chavarri has served as Chief Financial Officer of International Consolidated Airlines Group SA since January 2011. He joined from Iberia where he was Chief Financial Officer from 1996. Between September 2007 and September 2009, he was also in charge of Iberia’s Strategic Planning area. Since September 2009, he has been in charge of the Administration and Group Control areas. He currently sits on the Boards of Amadeus, British Airways and Iberia, as well as being Chairman of Iberia Cards. He has been Chairman of the IATA Financial Committee, of which he remains Member. Prior to joining Iberia, he was head of finance and deputy director of financial resources at INI (Instituto Nacional de Industria) and Teneo financial group. He was also previously Head of subsidiaries at Enadimsa (INI Group). He has a degree in Mining Engineering from Universidad Politecnica de Madrid, a Masters degree in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa (IESE), as well as a Masters degree in European Studies from Centro de Extensao Universitaria-CEU (Madrid).

Luis Gallego

Mr. Luis Gallego serves as Chairman and Chief Executive Officer of Iberia, a unit of International Consolidated Airlines Group SA. He has acted as Chief Executive Officer of Iberia Express, a subsidiary of Iberia.

Chris Haynes

Mr. Chris Haynes has served as General Counsel of International Consolidated Airlines Group SA 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 completed his studies in Economics and Politics at University of Bristol and in Law at Guildford College's College of Law. Before joining British Airways, he worked as a Lawyer for City law firm Ashurst.

Keith Williams

Mr. Keith Williams has served as Executive Director of International Consolidated Airlines Group SA since September 27, 2010. He became Chief Executive Officer of British Airways in January 2011. Previously he was Chief Financial Officer of British Airways for over five years. He joined the airline in 1998 from Reckitt and Coleman where he was head of tax. After training in accountancy with Arthur Andersen in the early 1980s, he held a variety of senior management roles becoming Treasurer for Apple Computer Europe, based in Paris between 1991 and 1996. He is also a Non-Executive Board Member of Transport for London. He went to the University of Liverpool and graduated with honors degree in History and Archaeology.

Julia Simpson

Ms. Julia Simpson has served as Chief of Staff of International Consolidated Airlines Group SA since January 2011. She was previously 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 is a graduate of The University of Warwick and holds a Bachelor of Arts degree (Hons) in Spanish and European studies.

Robert Boyle

Mr. Robert Boyle has served as Director of Strategy of International Consolidated Airlines Group SA 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 at Cambridge University and has 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.

Ignacio de Torres Zabala

Mr. Ignacio de Torres Zabala has served as Director of Global Services of International Consolidated Airlines Group SA since January 2011. Previously, he served as Group Cost Synergies Officer of the Company. He joined the Company from Iberia where he was Director of Finance and Administration from 2009. He was previously Director of Finance for thirteen years. He has held different Board positions at Iberia’s affiliates. Before joining Iberia, he had worked in a variety of roles in the banking sector in such companies as Credit Lyonnais, Madrid and Paris and the corporate finance sector a Spanish state-owned industrial holding. He graduated in Business Administration at the Universidad Complutense de Madrid.

Alvaro Lopez-Jorrin

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

Lucila Rodriguez

Alberto Miguel Terol Esteban

Mr. Alberto Miguel Terol Esteban serves as Non-Executive Director of International Consolidated Airlines Group SA. He has held this post sine June 2013. He acts as Member of the Remuneration, Audit and Compliance Committees. Moreover, he acts as Non Executive Director of Indra, OHL and AKTUA, Executive Chairman of various family-owned companies (Palacio de los Avila y Tiedra SL, Inmobiliaria la Fuente de San Esteban SL, Inversiones Hoteleras Canarias SL, and Inversiones Turisticas Playa Blanca SL).

Maria Fernanda Mejia Campuzano

Cesar Allerta Izuel

Mr. Cesar Allerta Izuel has served as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. He acts as Member of the Nominating Committee and Chairman of the Remuneration Committee of the Company. He has been the Executive Chairman of Telefonica since July 2000, and is a Member of the Boards of Directors of China Unicom and Telecom Italia. He is a Member of the Colombia Business School Board of Overseers and Chairman of the Social Board of the UNED (National Long Distance Spanish University). He was the Chairman and founder of Beta Capital, which he combined from 1991 with his post as Chairman of the Spanish Financial Analysts’ Association. He was a Member of the Board of Directors and Standing Committee of the Madrid Stock Exchange. In 1996 he became Chairman of Tabacalera and then served as Chairman of Altadis Group until July 2000 when he was appointed Chairman of Telefonica, having been a Board Member since 1997. He holds a degree in Law from Universidad de Zaragoza and earned a Masters of Business Administration degree at the University of Columbia (New York) in 1970.

Maria Campuzano

Patrick Cescau

Mr. Patrick Jean Pierre Cescau has served as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. Moreover, he acts as Member of the Audit and Compliance Committee within the Company. He joined the Board of InterContinental Hotels Group PLC as Chairman on January 1, 2013. He has been a Non-Executive Director of Tesco Plc since February 2009, and was appointed the company’s Senior Independent Director in July 2010. He has served as a Non-Executive Director of Pearson Plc since 2002 and in 2010 was appointed the Senior Independent Director. In June 2009 he joined the Board of INSEAD. He was group Chief Executive Officer of Unilever from 2005 to 2009, having previously been Chairman of Unilever Plc and Deputy Chairman of Unilever NV. He is a Trustee of the Leverhulme Trust and Chairman of the St Jude Children Charity. He was appointed a Chevalier de la Legion d’honneur in 2005. He holds a Masters of Business Administration degree from INSEAD and a degree in Business from Ecole Superieure des Sciences Economiques et Commerciales.

Denise Kingsmill

Baroness Denise Patricia Kingsmill has served as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. She acts also as Member of the Company's Remuneration and Nominating Committees. She was Non-Executive Director of British Airways from November 2004 until the merger effective date. She entered The House of Lords in 2006. Until December 2003, she chaired the Department of Trade and Industry’s Accounting for People task force, and was Deputy Chairman of the Competition Commission. She is a Senior Independent Non-Executive Director of APR Energy plc and a Member of the Supervisory Board of E.ON SE. She is Deputy Chair of the PricewaterhouseCoopers LLP Advisory Board. She holds a Master of Arts degree in Economics and Anthropology from the University of Cambridge and is Member of the International Advisory Board of IESE. She sits on the House of Lords Economic Affairs Committee. She was awarded the Commander of the British Empire in 2000.

James Lawrence

Mr. James (Jim) Arthur Lawrence serves as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. Moreover, he acts as Member of the Audit and Compliance Committee within the Company. He was a Non-Executive Director of British Airways from November 2006 until the merger effective date. He has been Chief Executive Officer of Rothschild North America since June 2010; he was at Unilever from 2007 as Chief Financial Officer and as Executive Director on the Boards of Unilever NV and PLC. He was Chief Financial Officer of General Mills from 1998 to 2007. Since 1990, he has served on 15 public company boards. He holds a Bachelor of Arts degree in Economics from Yale University and a Masters of Business Administration degree with distinction from Harvard University's Harvard Business School.

Jose Pedro Perez-Llorca y Rodrigo

Mr. Jose Pedro Perez-Llorca y Rodrigo has served as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. Moreover, he acted as Member of the Audit and Compliance Committee within the Company till February 26, 2013. He was a Non-Executive Director of Iberia from 2000 until the merger effective date. He was a Career Diplomat and a Member of the Parliamentary Counsel. He is a former Cabinet Minister of the Presidency, Parliamentary Relations, Regional Government and Foreign Affairs. He is a former Member of the Board of Telefonica and of the Madrid Stock Exchange Council. He was recently appointed President of the Board of Trustees of the Prado Museum. He is the Founding Partner and Chairman of the law firm Perez-Llorca. He has a degree in Law with a prize for his achievements and several Honorary Doctorates in Law.

Kieran Poynter

Mr. Kieran Charles Poynter has served as Independent Non-Executive Director of International Consolidated Airlines Group SA since September 27, 2010. He acts as Chairman of the Audit and Compliance Committee and Member of the Safety Committee of the Company. He is a Non-Executive Director of British American Tobacco, Nomura International and F&C Asset Management having been appointed to those roles in July 2010, November 2009 and June 2009 respectively. He spent 37 years with PricewaterhouseCoopers LLP in various roles including eight years as Chairman and Senior Partner before retiring in 2008. He served as Member of the President’s Committee of the CBI from 2000 to 2008 and in 2009-2010 served as a Member of the Advisory Committee for the Chancellor of the Exchequer on competitiveness of the United Kingdom financial services sector. He is also a Member of the Board of The Royal Automobile Club. He is Certified Chartered Accountant and holds a Bachelor of Science degree and ARCS degrees in Physics from Imperial College, London.

Marjorie Scardino

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