Board of Directors
The current composition of Inditex's Board of Directors is as follows:
Members of the Board |
---|
Name | Office held | Class | ||
Chairman | 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. 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 | Class |
Mr. Pablo Isla | Chairman | Executive |
Mr. José Arnau Sierra | Deputy chairman | Non-executive proprietary |
Mr. Amancio Ortega Gaona | Ordinary member | Non-executive proprietary |
Mr. Carlos Crespo González | Ordinary member | Executive |
Mrs. Pilar López Álvarez | 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. Antonio Abril Abadín, 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. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member. |
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. Antonio Abril Abadín, 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. Antonio Abril Abadín, 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. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member. |