| COMMITTEES | ||||
|---|---|---|---|---|
| Members | Executive | Audit and Compliance | Nomination & Remuneration | Nature |
| Chairman | ||||
| Mr. Amancio Ortega Gaona | ** | Domanial - Executive | ||
| First Deputy Chairman and CEO | ||||
| Mr. Pablo Isla Álvarez de Tejera | * | Executive | ||
| Second Deputy Chairman | ||||
| Mr. Carlos Espinosa de los Monteros | * | * | ** | Executive |
| Ordinary Members | ||||
| Gartler S.L. (represented by Mrs. Flora Pérez Marcote) | Domanial | |||
| Mr. Francisco Luzón López | * | * | * | Independent |
| Mrs. Irene Miller | ** | * | Independent | |
| Mr. Juan Manuel Urgoiti López de Ocaña | * | * | * | Independent |
| Mr. José Luis Vázquez Mariño | * | * | * | Independent |
| Secretary | ||||
| Mr. Antonio Abril Abadín | * | Executive | ||
* Members of the Committees
** Chairman of the Committee