3. Activities of the Nomination and Remuneration Committee: Sessions held, business transacted, reports and attendees

During fiscal year 2013, the Nomination and Remuneration Committee has met four times. Attendance of its members has reached 100%.

The main activities of the Nomination and Remuneration Committee are summarized as follows:

Date of meeting Main business transacted Reports and motions submitted to the Board of Directors Inditex’s attendees
11/3/2013
  • 2013-2016 Long Term Incentive Plan.
  • Report on employment terms and compensation of Senior Managers of the Inditex Group.
  • Motion regarding the 2013-2016 Long Term Incentive Plan.
  • Report on employment terms and compensation of Senior Managers of the Inditex Group.
  • Mr Pablo Isla Álvarez de Tejera, Chairman and CEO
  • Ms Begoña López-Cano Ibarreche, Human Resources Director
  • Mr Ignacio Fernández Fernández, CFO
  • Mr Antonio Abril Abadín, General Counsel and Secretary of the Board
10/6/2013
  • Remuneration of the Chairman and Chief Executive Officer
  • Annual Report on the Remuneration of Directors.
  • Annual Activities Report of the Nomination and Remuneration Committee.
  • Transactions with related parties: lease agreement for business premises between Zara Home España, S.A. and Grilse, S.L.
  • Motion regarding the remuneration of the Chairman and Chief Executive Officer.
  • Annual Report on the Remuneration of Directors.
  • Annual Activities Report of the Nomination and Remuneration Committee.
  • Report on one transaction with related parties.
  
12/9/2013
  • List of beneficiaries of the Long Term Performance Plan addressed to members of the management, including the Chairman and Chief Executive Officer and other key employees of the Inditex Group.
  • List of beneficiaries of the Long Term Performance Plan addressed to members of the management, including the Chairman and Chief Executive Officer and other key employees of the Inditex Group.
  • Mr Pablo Isla Álvarez de Tejera, Chairman and CEO
  • Ms Begoña López-Cano Ibarreche, Human Resources Director
  • Mr Ignacio Fernández Fernández, CFO
9/12/2013
  • Assessment of the performance of the Board of Directors and of the Directors, the Supervision and Control Committees and the performance of duties by the Chief Executive Officer.
  • Report on the appointment of the Chairwoman of the Audit and Control Committee.
  • Report on the appointment of new members of the Social Board.
  • Report of the Human Resources department.
  • Findings of the Assessment of the performance of the Board of Directors and of the Directors, the Supervision and Control Committees and the performance of duties by the Chief Executive Officer.
  • Report on the appointment of the Chairwoman of the Audit and Control Committee.
  • Reports on the appointment of members of the Social Board.
  • Ms Begoña López-Cano Ibarreche, Human Resources Director
  • Ms Cristina Vega López, member of the Human Resources Department
  • Ms Rocio Casal Comendador, member of the Human Resources Department
  • Ms Eva Ferreiro Figueiras, member of the Human Resources Department