INDITEX Group

Board of Directors

Composition

Members of the Board
Name Office held Nature
Mr. Amancio Ortega Gaona Chairman Domanial-Executive
Mr. Pablo Isla Álvarez de Tejera First Deputy Chairman and CEO Executive
Mr. Carlos Espinosa de los Monteros Bernaldo de Quirós Second Deputy Chairman Independent
Mr. Francisco Luzón López Ordinary member Independent
Gartler S.L. (represented by Mrs. Flora Pérez Marcote) Ordinary member Domanial
Mrs. Irene R. Miller Ordinary member Independent
Mr. Emilio Saracho Rodríguez de Torres Ordinary member Independent
Mr. Nils Smedegaard Andersen Ordinary member Independent
Mr. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

Executive Committee

Members of the Executive Committee
Name Office held Nature
Mr. Amancio Ortega Gaona Chairman Dominical-Executive
Mr. Pablo Isla Álvarez de Tejera First Deputy Chairman and CEO Executive
Mr. Carlos Espinosa de los Monteros Bernaldo de Quirós Second Deputy Chairman Independent
Mr. Francisco Luzón López Ordinary member Independent
Mr. Emilio Saracho Rodríguez de Torres Ordinary member Independent
Mr. Nils Smedegaard Andersen Ordinary member Independent
Mr. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

Audit & Control Committee

Audit and Control Committee
Name Office held Nature
Mrs. Irene R. Miller Chairman Independent
Mr. Carlos Espinosa de los Monteros Bernaldo de Quirós Ordinary member Independent
Mr. Francisco Luzón López Ordinary member Independent
Mr. Emilio Saracho Rodríguez de Torres Ordinary member Independent
Mr. Nils Smedegaard Andersen Ordinary member Independent
Mr. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

Nomination & Remuneration Committee

Members of Nomination & Remuneration Committee
Name Office held Nature
Mr. Carlos Espinosa de los Monteros Bernaldo de Quirós Chairman Independent
Mr. Francisco Luzón López Ordinary member Independent
Mrs. Irene R. Miller Ordinary member Independent
Mr. Emilio Saracho Rodríguez de Torres Ordinary member Independent
Mr. Nils Smedegaard Andersen Ordinary member Independent
Mr. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

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