Board of Directors

The current composition of Inditex's Board of Directors is as follows:

Members of the Board

Name

Office held

Nature

Date of first appointment

Date of latest appointment

Mr. Pablo Isla

Chairman and CEO

Executive

09/06/2005

14/07/2015

Mr. José Arnau Sierra

Deputy chairman

Non-executive proprietary

12/06/2012

18/07/2017

Mr. Amancio Ortega Gaona

Ordinary member

Non-executive proprietary

12/06/1985

14/07/2015

Pontegadea Inversiones S.L.

Ordinary member

Non-executive proprietary

10/12/2015

19/07/2016

Mrs. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

19/07/2016

19/07/2016

Dña. Pilar López Álvarez

Ordinary member  

Non-executive independent

17/07/2018 17/07/2018

Mr. José Luis Durán Schulz

Ordinary member Non-executive independent 14/07/2015 14/07/2015

Mr. Rodrigo Echenique Gordillo

Ordinary member

Non-executive independent

15/07/2014

Mr. Emilio Saracho Rodríguez de Torres

Ordinary member

Non-executive independent

08/06/2010

14/07/2015

Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

 

Executive Committee

Members of the Executive Committee

Name

Office held

Nature

Mr. Pablo Isla

Chairman and CEO

Executive

Mr. José Arnau Sierra

Deputy chairman

Non-executive proprietary

Mr. Amancio Ortega Gaona

Ordinary member

Non-executive proprietary

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Mr. José Luis Durán Schulz

Ordinary member Non-executive independent

Mr. Rodrigo Echenique Gordillo

Ordinary member

Non-executive independent

Mr. Emilio Saracho Rodríguez de Torres

Ordinary member

Non-executive independent

Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

 

Audit and Control Committee

Members of the Audit and Control Committee

Name

Held office

Nature

Mr. José Luis Durán Schulz

Chairman 

Non-executive independent

Mr. José Arnau Sierra

Ordinary member Non-executive proprietary

Mrs. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Mr. Rodrigo Echenique Gordillo

Ordinary member

Non-executive independent

Mr. Emilio Saracho Rodríguez de Torres

Ordinary member

Non-executive independent

Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

 

Nomination Committee

Members of the Nomination Committee 

Name

Office held

Nature

Mr. Emilio Saracho Rodríguez de Torres

Chairman Non-executive independent

Mrs. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Mr. José Arnau Sierra

Ordinary member

Non-executive proprietary

Mr. José Luis Durán Schulz

Ordinary member

Non-executive independent

Mr. Rodrigo Echenique Gordillo

Ordinary member

Non-executive independent

Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.

 

Remuneration Committee

Members of the Remuneration Committee

Name

Office held

Nature

Mr. Rodrigo Echenique Gordillo

Chairman Non-executive independent

Mrs. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Mr. José Arnau Sierra

Ordinary member

Non-executive proprietary

Mr. José Luis Durán Schulz

Ordinary member

Non-executive independent

Mr. Emilio Saracho Rodríguez de Torres

Ordinary member

Non-executive independent

Mr. Antonio Abril Abadín, General Counsel and Secretary of the Board, acts as Secretary non-member.