Corporate Governance
Is your board the right size (8 to 15 members)? There are 9 members.
Are there three or more outsiders for every insider? Yes.
Are there three or more outsiders for every insider? Yes.
Composition
Mr. Pablo Isla Álvarez de Tejera
Chairman and CEO
Executive
Mr. José Arnau Sierra
Deputy Chairman
Domainal
Mr. Amancio Ortega Gaona
Ordinary member
Domanial
Gartler S.L. (represented by Mrs. Flora Pérez Marcote)
Ordinary member
Domanial
Mr. Carlos Espinosa de los Monteros
Ordinary member
Independent
Mrs. Irene 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.
Mr. Pablo Isla Álvarez de Tejera
Chairman and CEO
Executive
Mr. José Arnau Sierra
Deputy Chairman
Domainal
Mr. Amancio Ortega Gaona
Ordinary member
Domanial
Gartler S.L. (represented by Mrs. Flora Pérez Marcote)
Ordinary member
Domanial
Mr. Carlos Espinosa de los Monteros
Ordinary member
Independent
Mrs. Irene 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.