BoardBase

INTL CONSOLIDATED AIRLINES GROUP SA

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Ticker
IAG
FTSE Rank
37
25
People
10Board Members
15Executives
Country
United Kingdom (UK)
Industry
Airlines
Website
www.iairgroup.com

Board

▸Nicola ShawNon-Executive Director571 Jan 20188y 4m
▸Margaret EwingNon-Executive Director7120 Jun 20196y 10m
▸Robin PhillipsProprietary Director678 Sep 20205y 8m
▸Eva Castillo SanzNon-Executive Director6331 Dec 20205y 4m
▸Heather Ann McSharrySenior Independent Director6431 Dec 20205y 4m
▸Bruno MatheuProprietary Director6126 Apr 20242y
▸Simone MenneNon-Executive Director6519 Jun 202510m
Javier FerranChairman of the BoardN/AN/AN/A—
Maurice LamNon-Executive DirectorN/AN/AN/A—
Päivi RekonenNon-Executive DirectorN/AN/AN/A—

Board Timeline

2015202020252030now
Nicola Shaw8y 4m from 1 Jan 2018Non-Executive Director
Margaret Ewing6y 10m from 20 Jun 2019Non-Executive Director
Robin Phillips5y 8m from 8 Sep 2020Proprietary Director
Eva Castillo Sanz5y 4m from 31 Dec 2020Non-Executive Director
Heather Ann McSharry5y 4m from 31 Dec 2020Senior Independent Director9 years
Bruno Matheu2y from 26 Apr 2024Proprietary Director
Simone Menne10m from 19 Jun 2025Non-Executive Director

Committee Chairs

Heather Ann McSharryAudit and Compliance CommitteeSenior Independent Director31 Dec 20205y 4m
Javier FerranNomination CommitteeChairman of the BoardN/AN/A

Executives

Luis Gallego MartínCEOChief Executive Officer
Adrian BinfieldN-1Head of People and Culture
Nicholas CadburyN-1Chief Financial and Sustainability Officer (until Jun 2026)
Sarah ClementsN-1General Counsel and Member of the Management Committee
Patricia Cortada FontovaN-1Senior Vice President of Airport Affairs, Europe, Middle East and Africa and Asia Pacific
Adam DanielsN-1Chairman of the Board and Chief Executive Officer, IAG Loyalty
Sean DoyleN-1Chairman of the Board and Chief Executive Officer, British Airways
Lynne EmbletonN-1Chairman of the Board and Chief Executive Officer, Aer Lingus
Marcio GarciaN-1Chief Technology Officer and Chief Information Security Officer
Carolina MartinoliN-1Chairman and Chief Executive Officer of Vueling
Aaron RobinsonN-1Vice President of Sustainable Aviation Fuel
Julio RodriguezN-1Chief Commercial Strategy Officer
Marco SansaviniN-1Chairman and Chief Executive Officer of Iberia
Azz ShahN-1Senior Vice President of Resilience
Jonathan SullivanN-1Chief Corporate Development Officer

Former Officers and Directors

Anne Richards
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Andrew Cainey
  • ChairmanN/A -> N/A
  • Chief Executive OfficerN/A -> N/A
N/AN/A
Christopher Mairs
  • General Counsel2010-12-31 -> N/A
2010-12-31N/A
Anne Thorburn
  • Public Communications Contact2011-01-26 -> N/A
2011-01-26N/A
Andrew Parker
  • Investor Relations Contact2011-01-26 -> N/A
2011-01-26N/A
John Gibbs
  • Chief Tech/Sci/R&D Officer2019-08-31 -> 2023-05-31
2019-08-312023-05-31
Stephen King
  • Director of Finance/CFO2019-06-19 -> 2022-03-20
  • Director/Board Member2019-06-19 -> 2020-12-30
2019-06-192022-03-20
Deborah Kerr
  • Director/Board Member2018-06-13 -> 2020-12-30
  • Independent Dir/Board Member2018-06-13 -> 2020-12-30
2018-06-132020-12-30
William Hewish
  • Chief Executive Officer2010-05-24 -> 2020-09-07
  • Director/Board Member2010-05-24 -> 2020-09-07
2010-05-242020-09-07
Peter Kiernan
  • Director/Board Member2010-09-26 -> 2020-09-07
  • Independent Dir/Board Member2010-09-26 -> 2020-09-07
2010-09-262020-09-07
Robert Pyle
  • Corporate Officer/Principal2011-01-26 -> 2019-04-30
2011-01-262019-04-30
James Lane
  • Director/Board Member2010-09-26 -> 2018-06-13
  • Independent Dir/Board Member2010-09-26 -> 2018-06-13
2010-09-262018-06-13
Keith Williams
  • Director/Board Member2011-01-26 -> 2013-12-31
2011-01-262013-12-31
Fernando Ruiz
  • Corporate SecretaryN/A -> 2013-11-06
N/A2013-11-06