iag board of directors
IAG board directors. Appointed to the Board 14 November 2017 and as CEO & President 3 January 2018: Member of the Medical Science and Technology & Innovation Committees. Board member since May 2000, becoming non-executive Chairman in July 2004. Board of Directors. CEO, JP Morgan Private Banking for EMEA 2006–2008. The directors represent and serve the interests of the shareholders and collectively oversee and appraise the strategies, policies and performance of the Group. Head Corporate Finance Iberia, Goldman Sachs International 1990–1995. Following the Brexit deal, IAG has had to implement plans to ensure ownership and control, guaranteeing the EU license of the various airlines. Key areas of experience: Finance, professional services, information technology, hospitality industry. Founder of Clickair 2006-2009. International Senior Advisor, BNP Paribas 2011–2014. Toronto, Ontario-(Newsfile Corp. - December 14, 2020) - IAMGOLD Corporation (TSX: IMG) (NYSE: IAG) ("IAMGOLD" or the "Company") is pleased to announce the appointment of Anne Marie Toutant and Deborah Starkman as independent non-executive Directors to the Company's Board of Directors, effective immediately. IAG Makes Changes After Brexit, While British Airways Gets A 2.23 Bn Loan. IAG has appointed Barbara Chapman as an independent non-executive director to the Board of IAG New Zealand, effective 1 November 2018. He is also a Director of Michael Hill International Limited and Chair of that company’s Audit and Risk committee. Non-Executive Director (Board appointed) Gary, is Chairman of Flight Centre, one of the world’s largest retail and corporate travel businesses, operating in over 30 countries and one of the industry’s enduring success stories. Previous relevant experience: Member of the Audit and Risk Committee, English Heritage 2015–2018. Chairman Martin Broughton. The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. Members include lawyers, accountants, tax advisers, and fiduciaries. CEO, HS1 Ltd 2011–2016. Antonio Vazquez will continue to chair the Board of Directors for the remainder of 2020 subject to his proposed re-election as director being approved by the next IAG’s Annual General Shareholders Meeting. Key areas of experience: Finance, airline industry and transportation. Senior advisor to BlackRock Long Term Private Capital and director of investee company. 28.2%, -59.0% About. Deputy Director and Deputy Chief Economist, Office of the Rail Regulator (ORR) 1999–2002. Having reached nine years in … Non-executive director, SABMiller plc 2015–2016. Key areas of experience: Financial sector, telecoms sector. Our choices have always been guided by a clear and precise commitment: to invest in innovative startups with high technological content. 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. Ginette Maillé. 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). Non-executive director, Syngenta AG 2001-2014. 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. Current external appointments: Chairman, Development Funding Board, Pancreatic Cancer UK. It oversees and appraises the strategies and performance of IAG and ensures there is a proper governance framework to protect IAG’s interests for the benefit of its stakeholders. Key areas of experience: Transport sector, public policy and regulatory affairs, consumer, general management. Cargo tonne km Previous relevant experience: Trustee and Chairman of the Finance and Audit Committee, Great Ormond Street Hospital Children’s Charity 2015-2020. Member of the Council for Economy of the Holy See (Vatican), Member of the Board of the Comillas ICAI Foundation. Selected speakers, workshops, insights: an exclusive … November 24, 2020. Global Co-Head of Transport & Infrastructure Group, Citigroup 1999-2003. The Board of Directors meets several times a year. Non-executive director, Schindler España. Our vision is to be the world’s leading airline group on sustainability. Mr Saracho was elected as director on 13 July 2010 by the Annual General Meeting and re-elected at the Annual General Meetings held … ), 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. To be the world’s leading airline group, maximising sustainable value creation for our shareholders and customers. Previous relevant experience: Chair, Swedish National Agency for Higher Education 2008-2011. Find out more. Senior advisor to BlackRock Long Term Private Capital and director of investee company. The Board has unanimously approved the appointment of independent director Javier Ferran as his successor. Key areas of experience: General management, pharmaceuticals/health care, financial services, consumer products, food and construction industry sectors, governance. Non-executive director, Whitbread Plc 2005–2007. Chief Executive Officer, IAG Cargo 2012–2015. 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. Insider Trading Volume. Non-executive director, Diageo plc 2009-2018. Gov. Executive Chairman of various family owned companies. Non-executive director and Chair of the Audit and Risk Committee, ITV Plc. 8,747,000, 6.4% See all the latest information and updates from IAG, -98.4% It has extended powers, including oversight of the day-to-day activities conducted by the Executive Committee. More information about IAG's Board Committees is available here. 4,103m, -56.8 pts Nina is Vice Chairman of Drexel University’s Board of Trustees. Non-executive director VISA Europe Plc 2014-2017. 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. 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. Non-executive director, Chair of Nominations and Governance Committee, Jazz Pharmaceuticals Plc. Managing Partner, EMEA Deloitte 2007–2009, Managing Partner Global Tax & Legal, Deloitte 2007–2009. Director, Finance, BAA Ltd 2006 and Chief Financial Officer, BAA PLC Travis Gjoraas, CPA iJAG Treasurer Director, Deloitte & Touche LLP Des Moines, Iowa. Non-Executive Director Ellevio AB 2015–2017. Board of Directors. (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, Inditex. At present, he sits on the Board of Directors of International Consolidated Airlines Group, S.A. (IAG) and is Senior Advisor of Altamar Capital Partners. Head of Transport, Services and Infrastructure, HSBC 2003-2019. Find out more. Previous relevant experience: Non-executive director, Greencore plc 2013-2021. Board of Directors The composition, structure and conduct of IAG’s Board are governed by IAG’s Constitution, the Corporations Act, Prudential Standards made under the Insurance Act, the Australian Securities Exchange’s Listing Rules and general law. Director, IAG Global Business Services 2017–2019. Passengers Carried Member Board of Trustees, Stockholm School of Economics 2000-2011. Read More Gov. Senior Advisor, Circadence Corporation (US). Previous relevant experience: Non-executive director, LATAM Airlines Group 2017-2020. Board of directors Jacques Martin. Senior Independent Director, AB Electrolux 1996-2012. BA (Econ), MA (Econ) – Chairman and Independent non-executive director, BCom, BSc, CFInstD – Independent Non-executive Director, BA (hons. Non-executive director, Air Italy 2017-2020. Cargo tonne km Board member, IR - Scientific (Canada). HOME > About JAG > Board of Directors. The IAG share. Read full bio [+] Mr Phoon Soon Keong (“Mr Phoon”), a Malaysian, was appointed as a member of the Board of Directors on 15 August 2017 and was appointed Chairman of the Company on 1 January 2018. Current external appointments: Non-executive director, Chair of Remuneration Committee, CRH plc. Twenty-six years of heavy industrial experience in operations, business development, and project management within the refining, chemical, manufacturing, pharmaceutical and mining industries. IAG combines leading airlines in Ireland, Spain and the UK, enabling them to enhance their presence in the aviation market while retaining their individual brand’s operations. 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. September 15, 2020. BA/LLB. This will enable him to support the succession of the Group's Chief Executive and allow for the orderly transition of chairman. Our unique structure drives growth and innovation to generate superior shareholder returns. Nina is Vice Chairman of Drexel University’s Board of Trustees. 578m, 5.5% Current external appointments: Non-executive director, Bankia. Passenger load factor Non-Executive Director, Aer Lingus Non-executive director, Akzo Nobel nv 2007-2019. Our Board. Member, the Royal Academy of Engineering Sciences. 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. The directors represent and serve the interests of the shareholders and collectively oversee and appraise the strategies, policies and performance of the Group. The names and details of the current Directors are set out below. The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. Board members as at 20 May 2010. IAG and EQC settle costs from Canterbury earthquakes . Chair Telefónica Deutschland AG. Current external appointments: CEO, Southern Sky Ltd. Director, JSX Airlines. Latest news IAG welcomes new climate risk reporting. Ownership. ... Danielle G. Morin. Mr Romero purchased 84,000 shares at €5.344 each on 3 March, in the week after IAG… Previous relevant experience: Chairman of the Supervisory Board, Senvion GmbH 2017–2019. 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. Director, Cintra 2008. Non-executive director and Chair of the Investment Committee, Skandia Mutual Life Insurance. Deputy CEO EMEA 2012–2015, Co-CEO Investment Banking for EMEA 2009-2014, JP Morgan. Executive Vice President, Head of Asset Management Skandinaviska Enskilda Banken 1997-1998. Key areas of experience: Professional services, financial accounting, corporate finance, strategic and capital planning, corporate governance, risk management. IAG is an association of independent professional firms from around the globe. November 15, 2019 IAG Chairman Elizabeth Bryan today announced the appointment of Simon Allen as an independent non-executive director to the IAG Board. Its members are Javier Ferrán (chair), Giles Agutter, Heather Ann McSharry, Alberto Terol and Antonio Vázquez. Vice Chairman, Managing Partner, Public Policy, Quality and Risk and London Practice Senior Partner, Deloitte LLP 2007–2012. Click Here to read all the instructions before joining. As previously announced, IAG’s chairman, Antonio Vázquez, is due to retire in this month and at that time the IAG board will be reduced in size to eleven directors. IAG has significantly improved the representation of women on its board, after appointing Michelle Tredenick and Sheila McGregor as independent non-executive directors. Director of Operations and other management positions at the Strategic Rail Authority 2002–2005. IAG and EQC settle costs from Canterbury earthquakes . JAG Board of Directors. 508, -98.5% 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. Chairman, Bank of Ireland Pension Fund Trustee Board 2011-2017. Previous relevant experience: Non-executive director, Coca Cola European Partners Plc 2016-2020. Agathe Côté. Non-executive director, Louis Dreyfus Holdings BV 2013–2014. Partner, Corporate Finance, Deloitte & Touche LLP 1987–1999. Chairman Martin Broughton. Key areas of experience: Airline industry. Revenue passenger km LONDON – International Airlines Group (IAG) announces that Antonio Vazquez has retired as a director of the company and chairman of the Board. 83.9%, -7.8% Current external appointments: Director, Altamar Capital Partners. Latest news IAG welcomes new climate risk reporting. Independent Director Varma, S.A.. Patron of Fundación Telefónica. Current external appointments: Chairman, Diageo Plc. Non-executive director, Uniphar Plc 2019-2020. 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. THE BOARD IAG’s Board of Directors represents and serves the interests of shareholders. Director and previously other senior positions FirstGroup plc 2005–2010. 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. The IAG share. IAG is an Anglo-Spanish international airline holding company with its registered office in Madrid, Spain, and its operational headquarters in London, England. IAG is the parent company to airlines including British Airways, Iberia, Aer Lingus and Vueling. World Cargo Finance Director, British Airways 2004–2006. In addition, IAG is still exploring ways to improve its liquidity position. Non-executive director, Chupa Chups SA. Member, Global Executive Committee Deloitte 2007–2009. Find out more. Nicolas Darveau-Garneau. As previously announced, Javier Ferran has succeeded Antonio as chairman. 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. AIG Board of Directors. our Yahoo group × Latest news IAG Climate Change Poll 2020. Our Board. Board of Directors. Board of Directors. Executive Director, Transportation and Aviation Investment Banking, UBS Warburg 1992-1999. Non-executive director, Zardoya Otis. 2002–2006. International Senior Advisor, Centerbridge. Passenger load factor The IAG will play a key role in advising the Screenwest (Australia) Ltd Board of Directors on screen industry matters. Claude Lamoureux. Director, Energy Networks Association and Energy UK. The JAG-K Board of Directors is non-partisan and comprised of individuals from both the private and public sectors. Board Officers. Available seat km Mr Phoon is a qualified Certified Public Accountant, Malaysia and is a member of the Malaysian Institute of Accountants (“MIA”). Latest news IAG Climate Change Poll 2020. Insurance Australia Group Limited (IAG) is the largest general insurance company in Australia and New Zealand. July 28, 2020. est. Vice Chairman, William Grants & Sons Limited 2005–2014. Protecting our customers for over 150 years. The award-winning executive received a prize for innovation in industrial development from the Israeli President in 1987 and an award for the development of the i387 math co-processor. Key areas of experience: Banking, corporate finance, investment management. The IAJGS Board of Directors consists of four elected officers, six elected directors, and the immediate past president. Managing Director, Reckitt Benckiser Ireland 2004-2009 Managing Director, Boots Healthcare Ireland 1998-2004. Visit IAG Group. Director, Major Projects Association. 1,155m, -95.3% Partner, Lion Capital LLC 2005–2018. CEO, ABB Financial Services AB 1991-1997. All served during the financial year ended 31 March 2010. Plc 2010–2015. Non-executive director, Abbott Group 2005–2008. (March 2014) its Board has fifteen Directors… The Board sets the IAGC’s priorities and ensures capacity and resources to advance the mission, realize the vision. Mario Albert. Member of JAMS Foundation. Non-executive director, Bank of Ireland Plc 2007-2011.
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