Board of Directors
The current composition of Inditex's Board of Directors is as follows:
| Members of the Board |
|---|
| Name | Office held | Class | ||
| Chairperson | Non-executive | |||
| Deputy chairman | Non-executive proprietary | |||
| Ordinary member | Non-executive proprietary | |||
| CEO | Executive | |||
| Ordinary member | Non-executive proprietary | |||
| Ordinary member | Non-executive independent | |||
| Ordinary member | Non-executive independent | |||
| Ordinary member | Non-executive independent | |||
| Ordinary member | Non-executive independent | |||
| Ordinary member | Non-executive independent | |||
| Ordinary member | Non-executive independent | |||
| Mr. Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member. | ||||
Audit and Compliance Committee*
| Members of the Audit and Compliance Committee | ||
|---|---|---|
| Name | Office held | Class |
| Mrs. Pilar López Álvarez | Chair | Non-executive independent |
| Mr. José Arnau Sierra | Ordinary member | Non-executive proprietary |
| Bns. Denise Patricia Kingsmill | Ordinary member | Non-executive independent |
| Ms Anne Lange | Ordinary member | Non-executive independent |
| Mr. José Luis Durán Schulz | Ordinary member | Non-executive independent |
| Mr. Rodrigo Echenique Gordillo | Ordinary member | Non-executive independent |
| Mr. Emilio Saracho Rodríguez de Torres | Ordinary member | Non-executive independent |
| Mr. Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member. | ||
*Duties inherent in the audit committee of ZARA ESPAÑA, S.A.
Nomination Committee
| Members of the Nomination Committee | ||
|---|---|---|
| Name | Office held | Class |
| Mr. Emilio Saracho Rodríguez de Torres | Chairman | Non-executive independent |
| Mr. José Arnau Sierra | Ordinary member | Non-executive proprietary |
| Mrs. Pilar López Álvarez | Ordinary member | Non-executive independent |
| Ms Anne Lange | Ordinary member | Non-executive independent |
| Mr. Rodrigo Echenique Gordillo | Ordinary member | Non-executive independent |
| Mr. Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member. | ||
Remuneration Committee
| Members of the Remuneration Committee | ||
|---|---|---|
| Name | Office held | Class |
| Mr. Rodrigo Echenique Gordillo | Chairman | Non-executive independent |
| Mr. José Arnau Sierra | Ordinary member | Non-executive proprietary |
| Bns. Denise Patricia Kingsmill | Ordinary member | Non-executive independent |
| Mr. José Luis Durán Schulz | Ordinary member | Non-executive independent |
| Mr. Emilio Saracho Rodríguez de Torres | Ordinary member | Non-executive independent |
| Mr. Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member. | ||
Sustainability Committee
| Members of the Sustainability Committee | ||
|---|---|---|
| Name | Office held | Class |
| Bns. Denise Patricia Kingsmill | Chair | Non-executive independent |
| Mr. José Arnau Sierra | Ordinary member | Non-executive proprietary |
| Mrs. Pilar López Álvarez | Ordinary member | Non-executive independent |
| Ms Anne Lange | Ordinary member | Non-executive independent |
| Mr. José Luis Durán | Ordinary member | Non-executive independent |
| Mr. Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member. | ||