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Óscar García Maceiras (pictured), until now group executive vice-president, general counsel and deputy secretary of the Board of Directors of Banco Santander, has joined the Board of Directors of Inditex as secretary-general and secretary of the Board, replacing Antonio Abril, who has been in this position for 32 years. The company Gartler, S.L. is represented in the Board of Directors of Inditex by Ms. Flora Pérez Marcote, and directly holds 1,558,637,990 shares in the Company, which represents 50.01% in the share capital. Inditex Inditex Inditex’s board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. Inditex Inditex expanded from 2,692 stores in 2005, to 7,013 stores at the end of 2015 under Isla's leadership. Founder's daughter named chair of fashion giant Inditex ... chief master sergeant of the space force. Inditex's board of directors, at the initiative of its president Pablo Isla and its founder Amancio Ortega, and following a proposal from the Appointments Committee, has approved the appointment of Marta Ortega Pérez as president of the group, as proprietary director, appointment that will be effective as of April 1, 2022. Who are Who are Inditex around the world Inditex around the world Our Board Our Board Our story Our story How business How business Our model Our … Marta Ortega will assume this position in April, and will continue to perform her current duties in addition to leading the board of directors. The company is represented on the Board of Directors of Inditex by Ms. Flora Pérez Marcote. Founder's daughter named chair of Spanish fashion giant ... Barcelona The board of directors of Inditex has appointed Marta Ortega, daughter of company founder Amancio Ortega, as the new chairwoman of the company, a position she will take up on 1 April 2022. Inditex Inditex Names Óscar García Maceiras CEO, Marta Ortega ... Annual Activities Report of The Audit and Control Committee The board also named Óscar García as Inditex’s new CEO. The current composition of Inditex's Board of Directors is as follows: Members of the Board. Mr Ortega is the controlling shareholder of the company where he owns 1,848,000,315 shares through Pontegadea Inversiones S.L. and Partler Participaciones, S.L.U. The company is represented on the Board of Directors of Inditex by Ms. Flora Pérez Marcote. The group’s shares slipped more than 4 percent in early Madrid trading on Tuesday, reducing annual gains to 9.5 percent. Isla has been the group’s executive president since 2019. The retailer said José Arnau Sierra remains deputy chairman of … ... 37, will take over the $98.3 billion Spanish fashion giant as chairwoman from 1 April 2022, the group’s board of directors approved and announced last week. She will be a pro­prie­tary di­rec­tor, an ap­point­ment that will be ef­fec­tive as from 1 April 2022. The board of directors of the Spanish clothing company Inditex has approved the appointment of Marta Ortega Perez as chairman of the group and as exclusive director from April 1, 2022. During the same period, he is also credited with leading the company's online expansion. His 37-year-old daughter Marta Ortega will head this from April 2022. She currently sits on the Board of Flutter Entertainment plc, Bango plc and Allegro Group. The Board of Directors of Inditex, at the initiative of its Chairman Pablo Isla and founder Amancio Ortega, and following the proposal of the Nomination Committee, has approved the appointment of Marta Ortega Pérez as Chairman of the Group. It owns 1,558,637,990 shares in the Company, which represents 50.01% of the share capital. García Maceiras joined Inditex in March 2021 as general secretary and secretary of the board. By Luke Tugby 2015-01-23T12:48:00+00:00. Spanish fashion giant Inditex has appointed Iñigo de Llano as its new UK managing director, Retail Week has learned. Inditex’s board of directors has named the 37-year-old Ortega to replace Pablo Isla in April. Article 28 of the Articles of Association, section 15 of the Board of Directors’ Regulations, as well as the Audit and Control Committee’s Regulations set out the regulations governing the Audit and Control Committee. (AP Photo/Daniel Ochoa de Olza) MADRID (AP) — The daughter of the founder of Spanish clothing company Inditex, which owns Zara, Massimo Dutti and other fashion chains, has been named as the company's next chairperson. The Spanish fashion retailer, owner of Zara, has nominated Pilar López Álvarez, president of Microsoft Spain, to its board of directors. Isla has held this position since 2011. About Inditex Group . It owns 1,558,637,990 shares in the Company, which represents 50.01% of the share capital. The Inditex board of directors, at the initiative of its president Pablo Isla and its founder Amancio Ortega, and following a proposal from the Appointments Committee, it has approved the appointment of Marta Ortega Pérez as president of the group, as proprietary director, an appointment that will be effective as of April 1, 2022. Membership of Directors on Board of Directors of Other Listed Companies Marta Ortega, daughter of Spanish multibillionaire Amancio Ortega, who made his fortune with his Inditex clothing empire, was appointed Tuesday at the head of the group, owner of the Zara brand,…. Report on remuneration of directors Report on remuneration of directors Internal regulations of conduct Internal regulations of conduct Statement on non-financial information Statement on non-financial information Inditex's board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. An era at Inditex is ending and a new stage begins. Report on remuneration of directors. Gross margin was 59%, up 101bps. José Arnau Sierra, for his part, will remain vice president of the board of directors, as the company reported Tuesday. The company is represented on the Board of Directors of Inditex by Ms. Flora Pérez Marcote. Find out more about Nestlé’s Board of Directors, including our CEO, Chairmen, and Committee Members. This Statement has been approved by Inditex’s Board of Directors on 13. th. The daughter of the founder of Spanish clothing company Inditex, which owns Zara, Massimo Dutti and other fashion chains, has been named as the company's next chairperson, the company said Tuesday. Regulations of the Board. The Board of Directors of Inditex resolves the appointment of Marta Ortega as Chairwoman, and Óscar García Maceiras as CEO. the board of directors makes an affirmative determination to this effect. , the board of directors of Inditex, at the initiative of its president Pablo Isla and its founder Amancio Ortega, and upon a proposal from the Appointments Committee, has approved the appointment of Marta Ortega Pérez as president of the group, as proprietary director, in an appointment that will be effective as of April 1, 2022. Board of Directors. Amancio y Marta Ortega, Inditex. Audit and Compliance Committee's Regulations. Inditex’s board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. Inditex's board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. In addition, Oscar García Maceiras, hitherto Secretary-General and of the Board of Directors, has been appointed CEO of Inditex with immediate effect. 2.3 Inditex India, through its board of directors (‘Board’) or CSR Committee (“CSR Committee”/ Independent Director / Coordinating Director. In a statement, the Board of Directors thanked Isla for his “leadership and vision” during the 17 years that he led the company. (RTTNews) - Inditex (IDEXF.PK) said its nine-month period gross profit was 11.4 billion euros, up 40% from a year ago. He chairs the board of directors of Pontegadea and his real estate business Partler, as well as the board of trustees of the Amancio Ortega Foundation, which he created in 2001. The board of directors of Zara’s parent company announced the appointment within the framework of the “generational change process” that the company based in Spain began a decade ago. The Board of Directors of Inditex agrees to appoint Marta Ortega as Chairwoman, and Óscar García Maceiras as Chief Executive Officer. (AP Photo/Daniel Ochoa de Olza) MADRID (AP) — The daughter of the founder of Spanish clothing company Inditex, which owns Zara, Massimo Dutti and other fashion chains, has been named as the company’s next chairperson. José María Castellano is a Director of Naturhouse Group. He is also Vice Chairman of newspaper La Voz de Galicia. Remuneration Committee's Regulations. Inditex is a fashion retailer which dates back to 1963 when it started was in a small workshop making women's clothing. Inditex business is centered around one simple premise: to be quick at responding to the market. Corporate Governance Report. She will be a proprietary director, an appointment that will be effective as from 1 April 2022. The board also named Óscar García as Inditex’s new CEO. From 1985 until 2005, he was a member of the Board of Directors of Inditex and in 1997, was named Vice Chairman and CEO of the Group. And that caused a record decline in retailers’ income. The Board of Directors of Inditex agrees to appoint Marta Ortega as Chairwoman, and Óscar García Maceiras as Chief Executive Officer. “The board of directors has to ensure that a sustainable strategy is set and to ensure that this strategy is set in the long term,” Denise Kingsmill, board member of Inditex, said. Logista, Member of the Board of Directors; Telefónica, Independent Member of the Board of Directors (2002-2017) Articles of Association. He will continue in … The daughter of the founder of Spanish clothing company Inditex, which owns Zara, Massimo Dutti and other fashion chains, has been named as the company's next chairperson, the company said Tuesday. Inditex’s board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. The board of directors of Zara’s parent company announced the appointment within the framework of the “generational change process” that the company based in Spain began a decade ago. 3. June 2017, following a favourable report of the Audit and Control Committee. For these purposes, a person is deemed affiliated to a shareholder if he or she is an executive officer, a director who also is an employee, a general partner, a managing member or … Isla said “the time has come to turn a new page. Between 1985 and 2005, he was a member of the Board of Directors at Inditex and Vice President and CEO of the group from 1997. Marta Ortega, daughter of the founder of Inditex (Zara), appointed head of the group. Inditex’s board of directors has named the 37-year-old Ortega to replace Pablo Isla in April. Except for such issues whose transaction is reserved to the General Meeting of Shareholders, the Board of Directors is the highest decision-making, supervisory and controlling body of the Company, as it is entrusted with its administration, management and representation, delegating as a general rule the management of the day-to-day … 20 September 2021. Inditex’s board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. “The board of directors of Inditex has approved the appointment of Marta Ortega Pérez as president of the group,” the Spanish company announced in a statement on Tuesday. Changes at Inditex’s board of directors. Inditex founder's daughter Marta Ortega to become chairwoman, CEO steps down. The Board of Directors of Inditex, at the initia­tive of its Chairman Pablo Isla and founder Amancio Ortega, and fo­llo­wing the pro­posal of the Nomination Committee, has ap­proved the ap­point­ment of Marta Ortega Pérez as Chairman of the Group. An era at Inditex is ending and a new stage begins. Zara owner Inditex names Ortega heiress as chairwoman. The Board of Directors of Inditex, at the initiative of its Executive Chairman Pablo Isla and its founder Amancio Ortega, and following the proposal of the Nomination Committee, has approved the appointment of Marta Ortega Pérez as Chair of the Board of Directors, as a proprietary director, effective as from 1 April 2022. 11/30/2021, 12:07:48 AM. Board Member of Inditex Independent Director & Member of the Audit Committee of Orange: July 2015 1,700 Mr. Rodrigo Echenique Gordillo Board Member of Inditex Chairman of NH Hoteles: July 2014 Carlos Espinosa de los Monteros Bernaldo de Quiros Board Member of Inditex Chairman of Fraternidad-Muprespa Board Member of Acciona, S.A. Board Member of Schindler Espana … Marta Ortega, daughter of the founder of the retail giant, Amancio Ortega, will assume as… Continue reading Marta Ortega, … Namely, section 5 of this last set of rules sets forth the mission of the Audit an… As a member of the board of directors, she or he must function as a part of a group that makes decisions on behalf of the business only by the board of directors' meetings. Daniel Ochoa de Olza FILE - People walk past a Zara store in Barcelona, Spain, Wednesday, Aug. 27, 2014. The Board of Directors of Inditex, at the proposal of its Chairman Pablo Isla and its founder Amancio Ortega, and following the proposal of the Appointments Committee, has approved the appointment of Marta Ortega Pérez as … Drag the Ibex. Alongside Inditex founder Amancio Ortega, José María is considered to be the architect of Inditex’s international growth and consolidation, as well as the company’s successful IPO in 2001. (AP Photo/Daniel Ochoa de Olza) People walk past a Zara store in Barcelona, Spain, Wednesday, Aug. 27, 2014. Zara owner Inditex has appointed a new chairman and managing director as the Spain-based retailer completes a “generation transition process” begun a decade ago. Inditex launched Uterque in the summer of 2008, the brand specializes in women's accessories. During the same year, the company opened its 4,000th store in Tokyo after doubling in size within four years. In 2011, Ortega, the founder of the business and majority shareholder, stepped down as deputy chairman and CEO Isla handles day-to-day operations. The company informed this Tuesday to the National Securities Market Commission, the supervisory body of the stock market in Spain, that the company’s Board of Directors has appointed Marta Ortega to replace Pablo Isla, who had held this position since 2011. The former will return to his previous job as Chief Operating Officer after the term marked by the pandemic. The 85-year-old company founder and owner Amancio Ortega also regulated the appointment of the head of the board of directors. The start of a new phase woman, the company said Tuesday. The daughter of the founder of Spanish clothing company Inditex, which owns Zara, Massimo Dutti and other fashion chains, has been named as the company's next chairperson, the company said Tuesday.. Inditex's board of directors named Marta Ortega to replace Pablo Isla, who has led the company since founder Amancio Ortega stepped down as chairman in 2011. Inditex said in a statement its board of directors has approved both appointments, completing the generational handover process initiated in 2011 with the replacement of Amancio Ortega as chairman of Inditex. Associated Press FILE - People walk past … Marta Ortega, daughter of the founder of the retail giant, Amancio Ortega, will assume as… Continue reading Marta Ortega, … The executive will take the seat from Carlos Espinosa de los Monteros , whose term ends on July 15. The Inditex board of directors, at the initiative of its president Pablo Isla and its founder Amancio Ortega, and following a proposal from the Appointments Committee, it has approved the appointment of Marta Ortega Pérez as president of the group, as proprietary director, an appointment that will be effective as of April 1, 2022. A source close to the retailer told Retail Week that de Llano will take over as managing director of Inditex UK and Ireland. He was Inditex’s chairman from the date of incorporation until 2011. Other initiatives: In addition to the above, Inditex India could also undertake various other need based initiatives in compliance with the provisions of the Act. Inditex recently announced that Marta Ortega, the daughter of the group’s founder, will take over as chair of the board of directors next April, while executive chairman Pablo Isla will end his 17-year stint with the company in March next year. With this change, the board of directors culminates the generational change process that began in 2011 with the replacement of Amancio Ortega as Inditex’s presidency. Ignacio Fernández, chief financial officer, Inditex. 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