Board of Directors

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

Members of the Board

Name

Office held

Class

Date of first appointment

Date of latest appointment

Mr. Pablo Isla

Chairman 

Executive

09/06/2005

16/07/2019

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

16/07/2019

Mr. Carlos Crespo González

CEO Executive 16/07/2019 16/07/2019

Pontegadea Inversiones S.L.

Ordinary member

Non-executive proprietary

10/12/2015

19/07/2016

Bns. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

19/07/2016

19/07/2016

Ms Anne Lange

Ordinary member  

Non-executive independent

10/12/2019 10/12/2019

Mrs. 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 16/07/2019

Mr. Rodrigo Echenique Gordillo

Ordinary member Non-executive independent 15/07/2014 17/07/2018

Mr. Emilio Saracho Rodríguez de Torres

Ordinary member

Non-executive independent

08/06/2010

16/07/2019

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

Class

Mr. Pablo Isla

Chairman 

Executive

Mr. José Arnau Sierra

Deputy chairman

Non-executive proprietary

Mr. Amancio Ortega Gaona

Ordinary member

Non-executive proprietary

Mr. Carlos Crespo González Ordinary member Executive
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 Compliance Committee

Members of the Audit and Compliance Committee

Name

Office held

Class

Mr. José Luis Durán Schulz

Chairman 

Non-executive independent

Mr. José Arnau Sierra

Ordinary member Non-executive proprietary

Bns. Denise Patricia Kingsmill

Ordinary member

Non-executive independent

Ms Anne Lange 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

Class

Mr. Emilio Saracho Rodríguez de Torres

Chairman Non-executive independent

Mr. José Arnau Sierra

Ordinary member

Non-executive proprietary

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Ms Anne Lange

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

Class

Mr. Rodrigo Echenique Gordillo

Chairman Non-executive independent

Mr. José Arnau Sierra

Ordinary member

Non-executive proprietary

Bns. Denise Patricia Kingsmill Ordinary member Non-executive independent

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.

 

Sustainability Committee

Members of the Sustainability Committee

Name

Office held

Class

Bns. Denise Patricia Kingsmill

Chairman Non-executive independent

Mr. José Arnau Sierra

Ordinary member

Non-executive proprietary

Mrs. Pilar López Álvarez Ordinary member Non-executive independent

Ms Anne Lange

Ordinary member

Non-executive independent

Mr. José Luis Durán

Ordinary member

Non-executive independent

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