International Consolidated Airlines Group SA
IAG:LN
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Overview
Company Profile
IAG was formed by the merger of British Airways and Iberia in January 2011. It is one of the largest airline groups with over four hundred aircraft flying 55 million passengers to 200 destinations. They are also major conveyors of air-cargo. BA is principally located in the UK and are sole tenants of Terminal 5 at Heathrow, the world's busiest hub and biggest premium travel market. Iberia, principally based at Madrid's Terminal 4, operates a major network between Europe and Latin America.
Classification
Financials
News & Media
Corporate
Board of Directors
Antonio Vázquez Romero
Chairman
First appointed: May 2010. Re-elected June 2015 Key areas of prior experience: consumer, sales/marketing, finance, governance Current external appointments: Member, Advisory Board of Telefónica Latam. Member, Advisory Board of the Franklin Institute. Member, Advisory Board of Loyola University. Previous relevant experience: Executive Chairman, Iberia 2009-2011. Chairman and CEO, Altadis Group 2005-2008. Chairman, Board of Directors of Logista 2005-2008. Non-Executive Director, Iberia 2005-2007. Chief Operating Officer and other various positions, Cigar Division of Altadis Group 1993- 2005. Various positions at Osborne 1978-1983 and Domecq 1983-1993.
Sir Martin Broughton
Deputy Chairman
First appointed: May 2010. Re-elected June 2015 Key areas of prior experience: consumer, finance, governance Current external appointments: Chairman, Sports Investment Partners Previous relevant experience: Chairman, British Airways 2004-2013. Director, British Airways since 2000. President, Confederation of British Industry 2007-2009. Chairman, Liverpool FC 2010. Chairman, British Horseracing Board 2004-2007. Chairman, British American Tobacco 1997-2004 following its demerger from BAT Industries, previously Chief Executive Officer, BAT Industries 1993-1997 and member of the Board since 1988 Other executive positions at British American Tobacco 1971-1993.
Willie Walsh
Chief Executive Officer
First appointed: May 2010. Re-elected June 2015 Key areas of prior experience: Airline industry Current external appointments: Chairman of the Ireland State Debt Agency Previous relevant experience: Chief Executive Officer, British Airways 2005-2011. Chief Executive Officer, Aer Lingus 2001-2005. Chief Operating Officer, Aer Lingus 2000-2001. Chief Executive Officer, Futura (Aer Lingus‘ Spanish Charter airline) 1998-2000. Joined Aer Lingus as cadet pilot in 1979.
César Alierta Izuel
Non-Executive Director
First appointed: September 2010. Re-elected June 2015 Key areas of prior experience: finance, telecommunications, consumer Current external appointments: Executive Chairman, Telefónica Group. Non-Executive Director, China Unicom. Member, Columbia Business School Board of Overseers. Chairman, Social Board of the Spanish UNED. Previous relevant experience: Non-Executive Director, Telefónica 1997- 2000. Executive Chairman, Altadis Group 1996-2000. Member of the Board, Telecom Italia 2007-2013. Member of the Board, Madrid Stock Exchange 1991-1996. Chairman, Spanish Financial Analysts’ Association 1991-1996. Chairman and founder, Beta Capital 1985-1996.
Patrick Cescau
Non-Executive Director
First appointed: September 2010. Re-elected June 2015 Key areas of prior experience: consumer, finance, sales/marketing, governance Current external appointments: Non-Executive Chairman, InterContinental Hotel Group. Senior Independent and Non-Executive Director, Tesco. Trustee, LeverHulme Trust. Group Chief Executive, Unilever 2005-2008. Chairman, Unilever PLC. Deputy Chairman, Unilever NV. Finance Director and other executive positions (including a number of Unilever major operating companies and divisions in the USA, Indonesia and Portugal), having joined the Unilever Group in 1973. Senior Independent Director and Non-Executive Director, Pearson PLC 2002-2012. Director, INSEAD 2009-2013.
Enrique Dupuy De Lome Chávarri
Chief Financial Officer
First appointed: June 2013. Re-elected June 2015 Key areas of prior experience: finance, airline industry Current external appointments: Chairman, Iberia Cards. Previous relevant experience: Chief Financial Officer, Iberia 1990-2011. Head of finance and deputy director of financial resources, Instituto Nacional de Industria (INI) and Teneo financial group, 1985-1989. Head of subsidiaries at Enadimsa (INI Group), 1982-1985, Chairman IATA finance committee.
Alberto Terol Esteban
Non-Executive Director
First appointed: June 2013. Re-elected June 2015 Key areas of prior experience: finance, professional services, information technology, hospitality industry Current external appointments: Non-Executive Director and Chairman of the Audit Committee, Indra. Non-Executive Director and Chairman of the Audit Committee, OHL. Non-Executive Director and Chairman of the Audit Committee, AKTUA. Non-Executive Director and Chairman of the Audit Committee, N+1, Previous relevant experience: Member, Global Executive Committee Deloitte 2007-2009. Managing Partner, EMEA Deloitte 2007-2009. Managing Partner, Global Tax & Legal Deloitte 2007-2009. Member, Global Management Committee Deloitte 2003-2007. Managing Partner, Latin America Deloitte 2003-2007. Managing Partner, Integration Andersen Deloitte 2002–2003, Managing Partner, Europe Arthur Andersen 2001-2002. Managing Partner, Global Tax & Legal Arthur Andersen 1997-2001. Managing Partner, Garrigues 1997-2000. International Senior Advisor BNP Paribas 2011-2014.
Baroness Kingsmill
Non-Executive Director
Baroness Kingsmill Non-Executive Director First appointed: September 2010. Re-elected June 2015 Key areas of prior experience: government, legal and regulatory affairs Current external appointments: Non-Executive Director, EON Supervisory Board. Vice Chair and Senior Independent Director, and Chairman of Nominations and Ethics Committees, APR Energy. Non-Executive Director, Telecom Italia. Member of the International Advisory Board, IESE Business School. Member of the House of Lords since 2006. Previous relevant experience: Non-Executive Director, British Airways 2004-2010. Deputy Chairman, Competition Commission 1997-2003. Chairman, Department of Trade and Industry’s Accounting for People task force 2003.
Kieran Poynter
Non-Executive Director
First appointed: September 2010. Re-elected June 2015 Key areas of prior experience: professional services, finance services Current external appointments: Chairman, F&C Asset Management PLC. Chairman, Nomura International PLC. Non-Executive Director and Chairman of the Audit Committee, British American Tobacco. Previous relevant experience: Member, Advisory Committee for the Chancellor of the Exchequer on the competitiveness of the UK financial services sector 2009-2010. Member, President’s committee of the CBI 2000- 2008. Chairman and Senior Partner, PricewaterhouseCoopers 2000-2008. Managing Partner, PricewaterhouseCoopers 1998-2000 and other executive positions at PricewaterhouseCoopers 1982-1998.
James Lawrence
Non-Executive Director
First appointed: September 2010. Re-elected June 2015 Key areas of prior experience: finance, consumer, corporate governance Current external appointments: Chairman, Rothschild North America. Previous relevant experience: Non-Executive Director, British Airways 2006-2010. CEO, Rothschild North America and Co-Head of Global Investment Banking 2010-2012. Executive Director and Chief Financial Officer, Unilever 2007-2010. Vice Chairman, Chief Financial Officer and Head of International, General Mills 1998-2007. Executive Vice President and Chief Financial Officer, Northwest Airlines 1996-1998. Executive Vice President and other executive positions, Pepsi-Cola 1992-1996. Chairman and Co-Founder, LEK Consulting 1983-1992. Partner, Bain & Company 1977-1983.
Dame Marjorie Scardino
Non-Executive Director
First appointed: December 2013. Re-elected June 2015 Key areas of prior experience: communications, digital and media, legal services Current external appointments: Non-Executive Director, Twitter, Inc. Member, charitable boards including The MacArthur Foundation, Oxfam Great Britain (Chairman), and The Carter Center. Member, Board of the Royal College of Art. Member, Advisory Council of the Massachusetts Institute of Technology Media Lab. Member, Board of Bridge Schools (Kenya). Previous relevant experience: Chief Executive Officer, Pearson PLC 1997- 2012. Chief Executive Officer, The Economist Group from 1993-1996. President, The Economist Group US 1985-1993. Lawyer practising in the US 1975-1985.
María Fernanda Mejía Campuzano
Non-Executive Director
First appointed: February 2014. Re-elected June 2015 Key areas of prior experience: consumer, customer development, strategic planning, supply chain, innovation and marketing communications Current external appointments: Senior Vice President and President of Kellogg Latin America, Corporate Officer and member of Kellogg’s Global Leadership Team. Board Member of the Council of the Americas. Previous relevant experience: Colgate-Palmolive Co. – Vice-President and General Manager Global Personal Care and Corporate Fragrance Development 2010-2011, Vice-President Marketing and Innovation Europe/South Pacific Division 2005-2010, President and CEO Spain and Spain Holding Company 2003-2005, General Manager Hong Kong and a Director Greater China Management team 2002-2003, Marketing Director Venezuela 2000-2002, Marketing Director Ecuador 1998-2000.