INDITEX Group

Board of Directors

Composition

Governing bodies to 31 January 2003
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. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. Jose Luis Vázquez Mariño Ordinary member Independent
Mr. Antonio Abril Abadín Secretary and director Executive
In addition to the Chairman, Mr. Amancio Ortega Gaona, the executive directors hold the following posts in the company:
Mr. Pablo Isla Álvarez de Tejera First Deputy Chairman and CEO  
Mr. Antonio Abril Abadín General Counsel  

Executive Committee

Members of the Executive Committee to 31 January 2003
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. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. José Luis Vázquez Mariño Ordinary member Independent
Mr. Antonio Abril Abadín Secretary member Executive

Audit & Control Committee

Audit and Control Committee to 20 March 2003
Name Office held Nature
Mr. Francisco Luzón López Chairman Independent
Mr. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mrs. Irene R. Miller Ordinary member Independent
Mr. Carlos Espinosa de los Monteros Bernaldo de Quirós Ordinary member Independent
Mr. José Luis Vázquez Mariño Ordinary member Independent
Mr. Antonio Abril Abadín, Director and Secretary of the Board of Directors, acts as Secretary non-member.

Nomination & Remuneration Committee

Members of Nomination & Remuneration Committee to 20 March 2003
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. Juan Manuel Urgoiti López de Ocaña Ordinary member Independent
Mr. José Luis Vázquez Mariño Ordinary member Independent
Mr. Antonio Abril Abadín, Director and Secretary of the Board of Directors, acts as Secretary non-member.

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