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Annual report and accounts 2016

160 Spanish corporate

160 Spanish corporate governance report continued C. COMPANY MANAGEMENT STRUCTURE C.1 Board of Directors C.1.1 List the maximum and minimum number of directors included in the Bylaws: Maximum number of directors 14 Minimum number of directors 9 C.1.2 Name or corporate name of director Antonio Vázquez Complete the following table with board members: Representative Category of director Position on the board Date of first appointment Date of last appointment Election procedure – Independent Chairman May 25, 2010 June 16, 2016 Vote at the Shareholders’ Meeting Willie Walsh – Executive Chief Executive Officer May 25, 2010 June 16, 2016 Vote at the Shareholders’ Meeting Marc Bolland - Independent Director June 16, 2016 June 16, 2016 Vote at the Shareholders' Meeting Patrick Cescau – Independent Director September 27, 2010 Enrique Dupuy de Lôme Baroness Kingsmill James Lawrence María Fernanda Mejía – Executive Director September 26, 2013 – Independent Director September 27, 2010 – Independent Director September 27, 2010 – Independent Director February 27, 2014 Kieran Poynter – Independent Director September 27, 2010 June 16, 2016 June 16, 2016 June 16, 2016 June 16, 2016 June 16, 2016 June 16, 2016 Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Emilio Saracho - Independent Director June 16, 2016 June 16, 2016 Vote at the Shareholders' Meeting Dame Marjorie Scardino – Independent Director December 19, 2013 Alberto Terol – Independent Director June 20, 2013 June 16, 2016 June 16, 2016 Vote at the Shareholders’ Meeting Vote at the Shareholders’ Meeting Total number of directors: 12 Indicate any board members who left the board during this information period: Name or corporate name of director Category of the director at the time of leaving Leaving date Sir Martin Broughton Independent June 16, 2016 Cesar Alierta Independent June 16, 2016 INTERNATIONAL AIRLINES GROUP Annual Report and Accounts 2016

161 C.1.3 Complete the following tables on board members and their respective categories: EXECUTIVE DIRECTORS Name or corporate name of director Willie Walsh Enrique Dupuy de Lôme Position held in the company organization chart Chief Executive Officer Chief Financial Officer Total number of executive directors 2 % of the total of the board 16.67 PROPRIETARY DIRECTORS Name or corporate name of director Name or corporate name of significant shareholder represented or proposing appointment – – Total number of proprietary directors – % of the total of the board – EXTERNAL INDEPENDENT DIRECTORS Individual or corporate name of director Antonio Vázquez Marc Bolland Patrick Cescau Profile Key areas of experience: retail, sales/marketing, finance, governance. Current external appointments: Member, Advisory Board of Telefónica América Latina. Member, Advisory Board of the Franklin Institute. Member, Advisory Board of Loyola University. Previous relevant experience: Chairman, Iberia 2012-2013. Chairman and CEO, Iberia 2009-2011. Chairman and CEO, Altadis Group 2005-2008. Chairman, Logista 2005-2008. Non-Executive Director, Iberia 2005-2007. CEO of Altadis Cigars and other various positions in Altadis Group 1993-2005. Various positions at Osborne 1978-1983 and Domecq 1983-1993. Key areas of experience: general management, commercial management/marketing, retail, hospitality industry. Current external appointments: Head of European Portfolio Operations, The Blackstone Group, L.P. Non-Executive Director, Coca-Cola Company. Non-Executive Director, Exor S.p.A. Vice President, UNICEF UK. Previous relevant experience: Chief Executive, Marks & Spencer 2010-2016. Chief Executive, WM Morrison Supermarkets PLC 2006-2010. Non-Executive Director, Manpower Inc USA 2005-2015. Chief Operating Officer 2005-2006, Executive Director 2001-2005 and other executive and non-executive positions, Heineken 1986-2001. Key areas of experience: retail, finance, sales/marketing, governance. Current external appointments: Non-Executive Chairman, InterContinental Hotel Group. Trustee, LeverHulme Trust. Member, Temasek European Advisory Panel. Patron, St Jude India Children’s Charity. Previous relevant experience: Senior Independent and Non-Executive Director, Tesco 2009-2015. Director, INSEAD 2009-2013. Senior Independent and Non-Executive Director, Pearson Plc 2002‐2012. Group Chief Executive, Unilever 2005-2008. Chairman, Unilever PLC. Deputy Chairman, Unilever NV, Food Director. Prior to being appointed to the Board of Unilever in 1999 as Group Finance Director, he was Chairman of a number of the company’s major operating companies and divisions including the USA, Indonesia and Portugal. Strategic Report Corporate Governance Financial Statements Additional Information www.iairgroup.com

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