Board of Directors
Board of Directors
Composition of the Board
| NAME | POSITION | DIRECTORSHIP TYPE | FIRST APPOINTMENT | LAST APPOINTMENT |
|---|---|---|---|---|
| Marta Ortega Pérez | Chair | Proprietary | 01/04/2022 | – |
| Óscar García Maceiras | CEO | Executive | 29/11/2021 | - |
| Amancio Ortega Gaona | Ordinary member | Proprietary |
12/06/1985 | 11/07/2023 |
| Flora Pérez Marcote | Ordinary member | Proprietary |
09/07/2024 | - |
| Roberto Cibeira Moreiras | Ordinary member | Proprietary |
15/07/2025 | - |
| José Luis Durán Schulz | Ordinary member | Independent |
14/07/2015 | 11/07/2023 |
| Rodrigo Echenique Gordillo | Ordinary member - Lead Independent Director | Independent |
15/07/2014 | 12/07/2022 |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent | 19/07/2016 | 09/07/2024 |
| Pilar López Álvarez | Ordinary member | Independent |
17/07/2018 | 12/07/2022 |
| Belén Romana García | Ordinary member | Independent |
09/07/2024 | - |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Board Skills Matrix
Audit and Compliance Committee
| NAME | POSITION | DIRECTORSHIP TYPE |
|---|---|---|
| José Luis Durán Schulz | Chair | Independent |
| Roberto Cibeira Moreiras | Ordinary member | Propietary |
| Rodrigo Echenique Gordillo | Ordinary member | Independent |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent |
| Pilar López Álvarez | Ordinary member | Independent |
| Belén Romana García | Ordinary member | Independent |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Nomination Committee
| NAME | POSITION | DIRECTORSHIP TYPE |
|---|---|---|
| Belén Romana García | Chair | Independent |
| Roberto Cibeira Moreiras | Ordinary member | Proprietary |
| José Luis Durán Schulz | Ordinary member | Independent |
| Rodrigo Echenique Gordillo | Ordinary member | Independent |
| Pilar López Álvarez | Ordinary member | Independent |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Remuneration Committee
| NAME | POSITION | DIRECTORSHIP TYPE |
|---|---|---|
| Rodrigo Echenique Gordillo | Chair | Independent |
| Roberto Cibeira Moreiras | Ordinary member | Proprietary |
| José Luis Durán Schulz | Ordinary member | Independent |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Sustainability Committee
| NAME | POSITION | DIRECTORSHIP TYPE |
|---|---|---|
| Bns. Denise Patricia Kingsmill | Chair | Independent |
| Roberto Cibeira Moreiras | Ordinary member | Proprietary |
| Pilar López Álvarez | Ordinary member | Independent |
| Belén Romana García | Ordinary member | Independent |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.