INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

Gouvernance International Consolidated Airlines Group, S.A.

IAG

ES0177542018

Compagnies aériennes

Marché Fermé - London S.E. Autres places de cotation 17:35:20 06/03/2026			Varia. 5j.	Varia. 1 janv.
363,30 ^GBX	-2,39 %		-14,26 %	-12,31 %

06/03	British Airways (IAG) renforce ses vols au départ d'Oman la semaine prochaine	MT
06/03	Lufthansa sous pression après l'échec des négociations avec les pilotes d'Eurowings

Comité Exécutif: International Consolidated Airlines Group, S.A.

Dirigeant

Fonctions occupéesDepuis

Luís Gallego Martín

57 ans

Chief Executive Officer

08/09/2020

Álvaro López-Jorrín Hernández

Corporate Secretary

07/11/2013

Nicholas Cadbury

60 ans

Director of Finance/CFO

21/03/2022

Jorge Saco

Chief Tech/Sci/R&D Officer

01/07/2023

Sarah Clements

General Counsel

01/11/2022

Andrew J. Light

Investor Relations Contact

01/09/2017

Carolina Sandra Martinoli

56 ans

Human Resources Officer

01/06/2021

Composition du Conseil d'Administration: International Consolidated Airlines Group, S.A.

Administrateur

ComitésDepuis

Francisco Ferrán Larraz

70 ans

Nominating Committee Chair

Heather McSharry

64 ans

Audit Committee	01/05/2013
Governance Committee Chair	01/05/2013
Nominating Committee Chair	01/05/2013
Nominating Committee	31/12/2020
Compensation Committee Chair	16/06/2022

Margaret Ewing

71 ans

Nominating Committee	28/01/2021
Audit Committee Chair	31/10/2017
Audit Committee	01/08/2024

Päivi Rekonen

57 ans

Audit Committee	28/03/2019
Nominating Committee	19/06/2025

Maria Eva Castillo Sanz

63 ans

Compensation Committee	31/12/2020
Audit Committee Chair	01/08/2024

Maurice Lam

Audit Committee	17/06/2021
Audit Committee Chair	01/04/2016

Simone Menne

65 ans

Audit Committee	19/06/2025
Compensation Committee	19/06/2025

Lucy Shaw

57 ans

Compensation Committee

14/06/2018

Luís Gallego Martín

57 ans

Director/Board Member

08/09/2020

Bruno Matheu

61 ans

Director/Board Member

26/06/2024

Robin Phillips

67 ans

Director/Board Member

08/09/2020

Dernières Nominations: International Consolidated Airlines Group, S.A.

27/02	Bourse : rude accueil pour les chiffres de Saint-Gobain et Teleperformance
27/02	Les valeurs à suivre à Paris et en Europe (actualisé)	RE
20/01	Imperial Brands nomme John Rishton, président d'Informa, comme prochain président du conseil	AN
20/01	Imperial Brands PLC annonce des changements au sein de son conseil d'administration	CI
09/01	IAG nomme José Antonio Barrionuevo, cadre de British Airways, au poste de directeur financier	RE
09/01	José Antonio Barrionuevo nommé futur directeur financier d'IAG
09/01	International Airlines nomme un nouveau directeur financier alors que Cadbury quitte ses fonctions	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: International Consolidated Airlines Group, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Emilio Saracho Rodríguez de Torres

Director/Board Member	16/06/2016	19/06/2025
Independent Dir/Board Member	16/06/2016	19/06/2025

Peggy Bertha Bruzelius

Director/Board Member	31/12/2020	19/06/2025
Independent Dir/Board Member	31/12/2020	19/06/2025

Giles Edward Devenish Agutter

Director/Board Member

08/09/2020

26/06/2024

Fernando Candela Perez

Corporate Officer/Principal

12/10/2020

01/07/2023

John Gibbs

Chief Tech/Sci/R&D Officer

01/09/2019

01/06/2023

Dupsy Abiola

Corporate Officer/Principal

01/02/2023

David Podolsky

Corporate Officer/Principal

01/02/2021

01/11/2022

Alberto Miguel Terol Esteban

Director/Board Member	20/06/2013	16/06/2022
Independent Dir/Board Member	20/06/2013	16/06/2022

Stephen Gunning

Director/Board Member	20/06/2019	31/12/2020
Director of Finance/CFO	20/06/2019	21/03/2022

Antonio Vázquez Romero

Chairman

25/05/2010

07/01/2021

Deborah Kerr

Director/Board Member	14/06/2018	31/12/2020
Independent Dir/Board Member	14/06/2018	31/12/2020

Maria Fernanda Mejia Campuzano

Director/Board Member	27/02/2014	31/12/2020
Independent Dir/Board Member	27/02/2014	31/12/2020

Marc Bolland

Director/Board Member	16/06/2016	08/09/2020
Independent Dir/Board Member	16/06/2016	08/09/2020

Kieran Poynter

Director/Board Member	27/09/2010	08/09/2020
Independent Dir/Board Member	27/09/2010	08/09/2020

William Walsh

Director/Board Member	25/05/2010	08/09/2020
Chief Executive Officer	25/05/2010	08/09/2020

Dame Marjorie Scardino

Director/Board Member	19/12/2013	20/06/2019
Independent Dir/Board Member	19/12/2013	20/06/2019

Enrique Dupuy de Lôme Chávarri

Director/Board Member	01/01/2011	20/06/2019
Director of Finance/CFO	01/01/2011	20/06/2019

Patrick Cescau

Director/Board Member	27/09/2010	20/06/2019
Independent Dir/Board Member	27/09/2010	20/06/2019

Robert Boyle

Corporate Officer/Principal

27/01/2011

01/05/2019

Stephen Kavanagh

Corporate Officer/Principal

01/03/2015

01/01/2019

James Lawrence

Director/Board Member	27/09/2010	14/06/2018
Independent Dir/Board Member	27/09/2010	14/06/2018

Denise Patricia Kingsmill

Director/Board Member	27/01/2011	16/06/2017
Independent Dir/Board Member	27/09/2010	16/06/2017

Martin Faulkner Broughton

Director/Board Member	01/01/2011	01/07/2016
Independent Dir/Board Member	01/01/2011	01/07/2016

Césareo Alierta Izuel

Director/Board Member	27/01/2011	16/06/2016
Independent Dir/Board Member	27/09/2010	16/06/2016

Andrés Conesa Labastida

Chairman

03/06/2016

Alistair Julian Hartley

Corporate Officer/Principal

01/10/2015

Keith Williams

Director/Board Member

27/01/2011

01/01/2014

John Snow

Director/Board Member	27/01/2011	19/12/2013
Independent Dir/Board Member	27/09/2010	19/12/2013

Fernando Vives Ruiz

Corporate Secretary

07/11/2013

Manuel Lagares Gómez Abascal

Director/Board Member

02/08/2012

04/07/2013

Rafael Sánchez-Lozano Turmo

Director/Board Member

27/01/2011

27/03/2013

Rodrigo de Rato Figaredo

Director/Board Member

27/01/2011

10/07/2012

Julia Elizabeth Simpson

Human Resources Officer

01/01/2011

Christopher Mark Haynes

General Counsel

01/01/2011

Ignacio Maria de Torres Zabala

Corporate Officer/Principal

27/01/2011

José Pedro Pérez-Llorca y Rodrigo

Director/Board Member	27/01/2011	-
Independent Dir/Board Member	27/09/2010	-

José Manuel Fernández Norniella

Director/Board Member

27/01/2011

Steven Harrison

Corporate Officer/Principal

Andrew Crawley

Chief Executive Officer	-	-
Chairman	-	-

Jim Woolsey

Director/Board Member

David Charles Pitura

Public Communications Contact

Lucila Rodríguez

Corporate Officer/Principal

Irene de José Zalve

Public Communications Contact

27/01/2011

Sonia Jerez Burdeus

Director of Finance/CFO

Sarah Billington

Public Communications Contact

27/01/2011

Anne Hurn

Public Communications Contact

27/01/2011

Andrew Barker

Investor Relations Contact

27/01/2011

Ian Richard Milne

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	8

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	5
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

International Consolidated Airlines Group, S.A. figure parmi les principales compagnies aériennes européennes. Le CA par activité se répartit comme suit : - transport de passagers (88,1%) : 122 millions de personnes transportées en 2024 ; - transport de fret (3,9%) ; - autres (8%) : prestations de maintenance et de manutention, distribution de systèmes de réservation informatique, etc. A fin 2024, le groupe exploite une flotte de 601 avions. La répartition géographique du CA est la suivante : Espagne (17,3%), Royaume Uni (35,2%), Etats-Unis (16,9%) et autres (30,6%).

Employés

75 786

Secteur

Compagnies aériennes

Agenda

08/05 - Publication des résultats - Q1 2026

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