INTERNATIONAL AIRLINES GROUP (IAG) — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 19, 2025
- FTSE 100 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Transport & Logistics ,
- E&B Air Lines
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

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Governance leadership structure

Board of Directors

Javier FERRÁN
Chair
Since about 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

11 members

Executive Committee

Luis GALLEGO
Chief Executive Officer
Since over 5 years
Other directorships

72.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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