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ANNUAL REPORT 2014
MENU
MENU
YEAR
REVIEW
SUSTAINABLE
STRATEGY
OUR
PRIORITIES
SUSTAINABILITY
BALANCE SHEET
ANNUAL
ACCOUNTS
GRI
Letter from the Chairman
Milestones of the year
Commercial presence
Evolution of main indicators
Retail formats
Zara
Pull&Bear
Massimo Dutti
Bershka
Stradivarius
Oysho
Zara Home
Uterqüe
Setting and opportunity management
Materiality Analysis
Creation of social and economic value
Traceability of the supply chain
Integrity of the supply chain
1. Identification of the supply chain
2. Assessment of the supply chain
3. Optimization of the supply chain
4. Stakeholders engagement
5. Sustainability of the supply chain
Top quality of the product
Manufacturing of responsible products
More sustainable textile fibres and design
The List by Inditex
Evaluation and control of wet processes
Picking programme
Use and end of life of the product
Collaboration with supervisory and sectoral organisations
Efficient use of resources
Energy and Climate Change Strategy
Eco-efficient stores and Eco-refurbishments
Forest Product Policy
Innovation in customer services
Promoting team motivation
Employee development and growth
Quality employment
Collaboration with society
Contribution to community welfare
Investment in social programmes
Emergency relief
Social welfare
Education
Other
Corporate governance
1. Ownership structure
2. General Meeting of Shareholders
3. Board of Directors
4. Board of Directors’ committees
5. Remuneration
6. Senior executives
7. Related-party transactions and conflict of interest situations
8. Transparency, independence and good governance
9. Code of conduct
Social Council
Sustainability balance sheet
1. Consolidated sustainability balance sheet
2. Environmental indicators
3. Social indicators
4. Social cash flow
5. Capitals balance sheet
Tax contributions
Balance of material issues
Investors and stock market indexes
Economic and financial report
1. Consolidated income statement
2. Consolidated statement of comprehensive income
3. Consolidated balance sheet
4. Consolidated statement of cash flows
5. Consolidated statement of changes in equity
6. Notes to the consolidated annual accounts of the Inditex group at 31 january 2015
Appendix I - Composition of the Inditex Group
Consolidated director's report
Consolidated directors’ report at 31 January 2015
Appendix I
Appendix II
Appendix III
Risk control systems
1. Scope of the Company’s Risks Management System
2. Corporate bodies responsible for drawing up and enforcing the Risks Management System
3. Main risks that could prevent attainment of business goals
4. Company’s risk tolerance level
5. Risks which have materialized during the year
6. Response and supervision plans for the main risks faced by the Company
Internal control and risk management systems for the process of financial reporting (SCIIF)
1. Company’s control environment
2. Risks assessment in financial reporting
3. Control activities
4. Information and communication
5. Supervision of the system’s operation
6. Report of the external auditor
Auditing and monitoring committee
1. Preliminary
2. The Audit and Control Committee: origin and evolution, regulation and composition
3. Activities of the Audit and Control Committee: Sessions held, business transacted, reports and attendees
4. Main lines of action
5. Main relationships of the Audit and Control Committee
Nomination and remuneration committee
1. Preliminary
2. The Nomination and Remuneration Committee: origin and evolution, regulations and composition
3. Activities of the Nomination and Remuneration Committee: Sessions held, business transacted, reports and attendees
4. Main lines of action
5. Main relationships of the Nomination and Remuneration Committee
Verification of GRI Indicators
GRI indicators
General basic contents
Specific basic contents
+
YEAR REVIEW
Letter from the Chairman
Milestones of the year
Commercial presence
Evolution of main indicators
+
Retail formats
Zara
Pull&Bear
Massimo Dutti
Bershka
Stradivarius
Oysho
Zara Home
Uterqüe
+
SUSTAINABLE STRATEGY
Setting and opportunity management
Materiality Analysis
Creation of social and economic value
+
OUR PRIORITIES
Traceability of the supply chain
+
Integrity of the supply chain
1. Identification of the supply chain
2. Assessment of the supply chain
3. Optimization of the supply chain
4. Stakeholders engagement
5. Sustainability of the supply chain
+
Top quality of the product
Manufacturing of responsible products
More sustainable textile fibres and design
The List by Inditex
Evaluation and control of wet processes
Picking programme
Use and end of life of the product
Collaboration with supervisory and sectoral organisations
+
Efficient use of resources
Energy and Climate Change Strategy
Eco-efficient stores and Eco-refurbishments
Forest Product Policy
Innovation in customer services
+
Promoting team motivation
Employee development and growth
Quality employment
Collaboration with society
+
Contribution to community welfare
Investment in social programmes
Emergency relief
Social welfare
Education
Other
+
Corporate governance
1. Ownership structure
2. General Meeting of Shareholders
3. Board of Directors
4. Board of Directors’ committees
5. Remuneration
6. Senior executives
7. Related-party transactions and conflict of interest situations
8. Transparency, independence and good governance
9. Code of conduct
Social Council
+
SUSTAINABILITY BALANCE SHEET
+
Sustainability balance sheet
1. Consolidated sustainability balance sheet
2. Environmental indicators
3. Social indicators
4. Social cash flow
5. Capitals balance sheet
Tax contributions
Balance of material issues
+
ANNUAL ACCOUNTS
Investors and stock market indexes
+
Economic and financial report
1. Consolidated income statement
2. Consolidated statement of comprehensive income
3. Consolidated balance sheet
4. Consolidated statement of cash flows
5. Consolidated statement of changes in equity
6. Notes to the consolidated annual accounts of the Inditex group at 31 january 2015
Appendix I - Composition of the Inditex Group
+
Consolidated director's report
Consolidated directors’ report at 31 January 2015
Appendix I
Appendix II
Appendix III
+
Risk control systems
1. Scope of the Company’s Risks Management System
2. Corporate bodies responsible for drawing up and enforcing the Risks Management System
3. Main risks that could prevent attainment of business goals de negocio
4. Company’s risk tolerance level
5. Risks which have materialized during the year
6. Response and supervision plans for the main risks faced by the Company de la entidad
+
Internal control and risk management systems for the process of financial reporting (SCIIF)
1. Company’s control environment
2. Risks assessment in financial reporting
3. Control activities
4. Information and communication
5. Supervision of the system’s operation
6. Report of the external auditor
+
Auditing and monitoring committee
1. Preliminary
2. The Audit and Control Committee: origin and evolution, regulation and composition
3. Activities of the Audit and Control Committee: Sessions held, business transacted, reports and attendees
4. Main lines of action
5. Main relationships of the Audit and Control Committee
+
Nomination and remuneration committee
1. Preliminary
2. The Nomination and Remuneration Committee: origin and evolution, regulations and composition
3. Activities of the Nomination and Remuneration Committee: Sessions held, business transacted, reports and attendees
4. Main lines of action
5. Main relationships of the Nomination and Remuneration Committee
+
GRI
Verification of GRI Indicators
GRI indicators
General basic contents
Specific basic contents
Verification of the audit of Global Reporting Initiative indicators
