Managing Director of World Cargo, British Airways 2007–2012. Assistant Director, Capital Markets, Kleinwort Benson 1985-1991. Previous relevant experience: Chairman and CEO, Iberia 2013-2020. Meet the JAG Board of Directors who donate their time and expertise. Having reached nine years in office last January (maximum recommended in the UK corporate governance code), Antonio Vázquez announced his intention to retire in early January 2021, stepping down from his position as member and Chairman of the Board of Directors. Head of Transport, Services and Infrastructure, HSBC 2003-2019. Patrick Allaway, Chairman. Non-executive director, Akzo Nobel nv 2007-2019. Airline group IAG revamped its board to ensure a majority of independent non-executive directors are from the European Union and rolled out plans to comply with ownership rules of … Nina is a Non-Executive Director of Hikma Pharmaceuticals plc, Director of CNO Financial Inc. (Bankers Life, Washington, National and Colonial Penn insurance companies) and Commissioner of the Smithsonian National Portrait Gallery. Chairman Martin Broughton. Passengers Carried CEO, ABB Financial Services AB 1991-1997. All served during the financial year ended 31 March 2010. Board of directors Jacques Martin. Partner, Lion Capital LLC 2005–2018. Previous relevant experience: Non-executive director, LATAM Airlines Group 2017-2020. AIG's Audit Committee and Board of Directors have established procedures for the receipt, retention and treatment of complaints pursuant to Rule 10A-3 (b) (3) under the Securities Exchange Act of 1934 and have established a means for communicating with the non-management members of AIG's Board of Directors pursuant to Section 303A.03 of the New York Stock Exchange Listed Company Manual. Various Corporate Boards, Trygg Hansa Liv AB, Celsius AB, AB Ratos, Scania AB, The Body Shop Plc, Axel Johnson AB, Axfood AB Husqvarna AB 1992-2019. 8,747,000, 6.4% Ginette Maillé. IAG's Board of Directors is accountable to shareholders for the performance, operations and affairs of the Group. President and CEO, Telefónica Europe 2012-2014. Key areas of experience: Financial sector, telecoms sector. The IAG will play a key role in advising the Screenwest (Australia) Ltd Board of Directors on screen industry matters. Duncan West Independent Director & Chairman. Director of Operations and other management positions at the Strategic Rail Authority 2002–2005. Following the Brexit deal, IAG has had to implement plans to ensure ownership and control, guaranteeing the EU license of the various airlines. Mr Romero purchased 84,000 shares at €5.344 each on 3 March, in the week after IAG… Latest news IAG welcomes new climate risk reporting. IAG board directors. He is also a Director of Michael Hill International Limited and Chair of that company’s Audit and Risk committee. Nina is Vice Chairman of Drexel University’s Board of Trustees. The IAG share. November 15, 2019 IAG Chairman Elizabeth Bryan today announced the appointment of Simon Allen as an independent non-executive director to the IAG Board. Passenger load factor James is chair of NZX Limited, and a director of Accident Compensation Corporation and Mercury NZ Limited. He is a graduate of the United States Military Academy. (March 2014) its Board has fifteen Directors… Senior advisor to BlackRock Long Term Private Capital and director of investee company. Non-executive director, Uniphar Plc 2019-2020. Nina is Vice Chairman of Drexel University’s Board of Trustees. See all the latest information and updates from IAG, -98.4% The Board of Directors is responsible for steering the IAGC towards a sustainable future through setting governance and management policies of the association. Find out more. As previously announced, IAG’s Chairman, Antonio Vázquez, is due to retire in January and at that time the IAG Board will be reduced in size to eleven directors. Available seat km (Reuters) – Airlines group IAG has reorganized its board of directors to ensure a majority of independent non-executive directors come from the European Union and has rolled out plans to comply with economic bloc ownership rules after Brexit, the company said on Thursday. Non-executive director, Standard Chartered Plc 2012–2014. More information about IAG's Board Committees is available here. Denis Ricard. Non-executive director, Syngenta AG 2001-2014. Whilst each of our airline operators possess their own distinctive proposition, character and story, IAG enables them to work together towards a common goal: to create value for customers and shareholders. 458m, Key areas of experience: Consumer, finance, sales/marketing, governance. Mr Allen will also be appointed Chairman of IAG’s wholly-owned subsidiary, IAG New Zealand Limited, where he has been a non-executive director since September 2015. BA (Econ), MA (Econ) – Chairman and Independent non-executive director, BCom, BSc, CFInstD – Independent Non-executive Director, BA (hons. Current external appointments: Executive Director, National Grid plc. Visit IAG … International Senior Advisor, Centerbridge. The directors represent and serve the interests of the shareholders and collectively oversee and appraise the strategies, policies and performance of the Group. 508, -98.5% Mario Albert. Deputy Director and Deputy Chief Economist, Office of the Rail Regulator (ORR) 1999–2002. Dot West. Peggy Bruzelius and Eva Castillo Sanz have joined the IAG Audit and Compliance Committee. The IAG Nominations Committee has also been changed so that it is comprised of a majority of independent EU non-executive directors. Marc Poulin. Experienced Board: IAG's board of directors are not considered experienced ( 0.5 years average tenure), which suggests a new board. Having reached nine years in … 2012-2018. 26,706m, +3.5pts IAG Chairman International Consolidated Airlines Group, S.A. (IAG) announces that Antonio Vazquez has retired today as a director of the company and chairman of the Board. Find out more about us. Cargo tonne km Twenty-six years of heavy industrial experience in operations, business development, and project management within the refining, chemical, manufacturing, pharmaceutical and mining industries. Barry Diller Chairman; Victor Kaufman Vice Chairman; Chelsea Clinton Director; Michael Eisner Director; Alexander von Furstenberg Director; Bonnie Hammer Director; Joey Levin Director; Bryan Lourd Director; David Rosenblatt Director; Alan Spoon Director; Richard F. Zannino Director; Wes Moore Director; ABOUT; OUR BRANDS; As previously announced, Javier Ferran has succeeded Antonio as chairman. Vazquez said: “It’s been a great honour to lead IAG’s board. The board of directors of International Airlines Group has approved the succession plan for its chairman, Antonio Vázquez. Current external appointments: Director, Altamar Capital Partners. President EMEA, President and CEO, Bacardi Group 1992-2004. IAG and EQC settle costs from Canterbury earthquakes . Partner, Corporate Finance, Deloitte & Touche LLP 1987–1999. Board of Directors. Our choices have always been guided by a clear and precise commitment: to invest in innovative startups with high technological content. Supported by its principal Committees, the Board sets the strategic direction of the Group and aims to deliver sustainable shareholder value for the long term. Key areas of experience: Finance, airline industry and transportation. Vice Chairman, William Grants & Sons Limited 2005–2014. Latest news IAG Climate Change Poll 2020. Member Board of Trustees, Stockholm School of Economics 2000-2011. Director, Broseta Abogados. This will enable him to support the succession of the Group's Chief Executive and allow for the orderly transition of chairman. Passengers Carried Non-executive director, Zardoya Otis. Plc 2010–2015. CEO, HS1 Ltd 2011–2016. Director, Cintra 2008. Director, Finance, BAA Ltd 2006 and Chief Financial Officer, BAA PLC Board members as at 20 May 2010. November 24, 2020. Previous relevant experience: Member of the Audit and Risk Committee, English Heritage 2015–2018. Managing Partner, Latin THE BOARD IAG’s Board of Directors represents and serves the interests of shareholders. Monique Mercier. CEO & President and Managing Director Age 52. Previous relevant experience: Trustee and Chairman of the Finance and Audit Committee, Great Ormond Street Hospital Children’s Charity 2015-2020. America Deloitte 2003–2007, Integration Andersen Deloitte 2002–2003, Managing Partner EMEA, Arthur Andersen 2001–2002, Managing Partner Global Tax & Legal, Arthur Andersen 1997–2001, Managing Partner, Garrigues-Andersen 1997–2000. Travis Gjoraas, CPA iJAG Treasurer Director, Deloitte & Touche LLP Des Moines, Iowa. Non-executive director and Chair of the Audit and Risk Committee, ITV Plc. CEO, JP Morgan Private Banking for EMEA 2006–2008. Non-executive director, Chair of Nominations and Governance Committee, Jazz Pharmaceuticals Plc. Insider Trading Volume. Chair Telefónica Deutschland AG. Current external appointments: Senior Independent Director and Chair of the Audit and Risk Committee, ConvaTec Group Plc. IAG is an Anglo-Spanish international airline holding company with its registered office in Madrid, Spain, and its operational headquarters in London, England. He is a former CEO of Vero Insurance (1998-2007) and CGU Insurance (2008-2011) as well as EGM for Insurance at NAB Wealth (2011-2013). our Yahoo group × Visit IAG Group. Senior Independent Director, AB Electrolux 1996-2012. July 28, 2020. In Spain 5th January 2021. IAG New Zealand has announced the appointment of Barbara Chapman as an independent non-executive director to its board, effective 1 November 2018.. … Find out more. Member of the Council for Economy of the Holy See (Vatican), Member of the Board of the Comillas ICAI Foundation. Current external appointments: CEO, Southern Sky Ltd. Director, JSX Airlines. Chairman of Supervisory Board, Picard Surgelés 2010-2020. Meet BOQ's Board of Directors. Previous relevant experience: Non-executive director, Greencore plc 2013-2021. According to its website, NRMA Insurance Group Limited changed its name to Insurance Australia Group Limited on 15 January 2002. Founder of Clickair 2006-2009. Board member, IR - Scientific (Canada). November 24, 2020. 2002–2006. Appointed to the Board 14 November 2017 and as CEO & President 3 January 2018: Member of the Medical Science and Technology & Innovation Committees. Gov. Its members are Javier Ferrán (chair), Giles Agutter, Heather Ann McSharry, Alberto Terol and Antonio Vázquez. Duncan West joined the Board in 2014 and became Chair in 2015. Claude Lamoureux. Independent Director Varma, S.A.. Patron of Fundación Telefónica. Airline group IAG said on Thursday it changed the composition of its board to ensure a majority of independent EU non-executive directors following Brexit. Members include lawyers, accountants, tax advisers, and fiduciaries. Who are the major shareholders and have insiders been buying or selling? 4,103m, -56.8 pts Member, Global Executive Committee Deloitte 2007–2009. Click Here to read all the instructions before joining. Pension Trustee, British Airways 2006–2011. These include the creation of a national ownership structure for Aer Lingus and changes to the existing one in Spain. He was a Director of Auckland International Airport, an inaugural Director of the Financial Markets Authority, previously a Director of Vector, and a member of the INFINZ and Financial Reporting Standards Board. Current external appointments: Non-executive director, Chair of Remuneration Committee, CRH plc. Previous relevant experience: Non-executive director, Coca Cola European Partners Plc 2016-2020. Key areas of experience: Transport sector, public policy and regulatory affairs, consumer, general management. Key areas of experience: Consumer, finance, sales/marketing, governance Current external appointments: Chairman, Diageo Plc. The Group’s businesses underwrite almost $12 billion of premium per annum, selling insurance under many leading brands. The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. All served during the financial year ended 31 March 2010. Director, Major Projects Association. Board of Directors Chairman David (Dadi) Perlmutter ... (IAG) and also Chief Product Officer of Intel Corporation (NASDAQ:INTC). Current external appointments: Non-executive director, Bankia. The IAG Nominations Committee has also been changed so that it is comprised of a majority of independent EU non-executive directors. Key areas of experience: General management, pharmaceuticals/health care, financial services, consumer products, food and construction industry sectors, governance. Managing Partner, EMEA Deloitte 2007–2009, Managing Partner Global Tax & Legal, Deloitte 2007–2009. Our vision is to be the world’s leading airline group on sustainability. Non-Executive Director Ellevio AB 2015–2017. The Board of Directors is composed of fifteen members at most; they are proposed by their respective National Academies and elected by the General Assembly for a renewable two-year term. IAG and EQC settle costs from Canterbury earthquakes . President and CEO, Merrill Lynch, Wealth Management EMEA 2006-2009. In addition, IAG is still exploring ways to improve its liquidity position. Non-executive director, SABMiller plc 2015–2016. Our Board. 1859. Board of Directors. Michelle and Sheila become the third and fourth women on the board, which has expanded from eight to ten. Executive Director, Transportation and Aviation Investment Banking, UBS Warburg 1992-1999. Member of Entreculturas Foundation. Elections are held at the general meeting, which takes place in conjunction with the annual International Conference on Jewish Genealogy. est. IAG Board of Directors. Chief Operating Officer, Vueling 2009-2012. ), FCII, FAICD – Independent non-executive director, BA (Hons), PhD, MBA, HonDBus, HonDUniv – Independent non-executive director, BA (Hons), LLB, AICD Diploma – Independent non-executive director, CA, BCom – Independent non-executive director, BEng (Hons) (UNSW), MBA (UTS), FAICD – Independent non-executive director, BSc, FAICD, F Fin – Independent non-executive director. WCA Board of Directors Response to the IAG Report On April 4, 2018, Bill Hybels stepped down as the Chairperson of the Board of Directors of Willow Creek Association (WCA), and stepped down as a participant in the 2018 Global Leadership Summit. WCA Board of Directors Response to the IAG Report On April 4, 2018, Bill Hybels stepped down as the Chairperson of the Board of Directors of Willow Creek Association (WCA), and stepped down as a participant in the 2018 Global Leadership Summit. Background: Joined Cochlear in 2000 and has a wealth of experience across the Company in roles including Chief Operating Officer, SVP, Manufacturing and Logistics and President, Asia Pacific. Previous relevant experience: Chairman of the Supervisory Board, Senvion GmbH 2017–2019. Revenue passenger km The names and details of the current Directors are set out below. Current external appointments: Member of the Board of Governors and Member of the Chair Committee, IATA.