Board of Directors
Composition of the Board
| Name | Position | Directorship Type | First Appointment | Last Appointment |
|---|---|---|---|---|
| Marta Ortega Pérez | Chair | Proprietary | 01/04/2022 | – |
| José Arnau Sierra | Deputy Chair | Proprietary | 12/06/2012 | 13/07/2021 |
| Amancio Ortega Gaona | Ordinary member | Proprietary | 12/06/1985 | 16/07/2019 |
| Óscar García Maceiras | CEO | Executive | 29/11/2021 | - |
| Pontegadea Inversiones S.L. | Ordinary member | Proprietary | 09/12/2015 | 14/07/2020 |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent | 19/07/2016 | 14/07/2020 |
| Anne Lange | Ordinary member | Independent | 14/07/2020 | - |
| Pilar López Álvarez | Ordinary member | Independent | 17/07/2018 | 12/07/2022 |
| José Luis Durán Schulz | Ordinary member | Independent | 14/07/2015 | 16/07/2019 |
| Rodrigo Echenique Gordillo | Ordinary member | Independent | 15/07/2014 | 12/07/2022 |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate | 13/07/2010 | 16/07/2019 |
| Name | Position | Directorship Type | First Appointment | Last Appointment |
|---|---|---|---|---|
| Marta Ortega Pérez | Chair | Proprietary | 01/04/2022 | – |
| José Arnau Sierra | Deputy Chair | Proprietary | 12/06/2012 | 13/07/2021 |
| Amancio Ortega Gaona | Ordinary member | Proprietary | 12/06/1985 | 16/07/2019 |
| Óscar García Maceiras | CEO | Executive | 29/11/2021 | - |
| Pontegadea Inversiones S.L. | Ordinary member | Proprietary | 09/12/2015 | 14/07/2020 |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent | 19/07/2016 | 14/07/2020 |
| Anne Lange | Ordinary member | Independent | 14/07/2020 | - |
| Pilar López Álvarez | Ordinary member | Independent | 17/07/2018 | 12/07/2022 |
| José Luis Durán Schulz | Ordinary member | Independent | 14/07/2015 | 16/07/2019 |
| Rodrigo Echenique Gordillo | Ordinary member | Independent | 15/07/2014 | 12/07/2022 |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate | 13/07/2010 | 16/07/2019 |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Executive Committee
| Name | Position | Directorship Type |
|---|---|---|
| Óscar García Maceiras | Chair | Executive |
| José Arnau Sierra | Deputy Chair | Proprietary |
| Amancio Ortega Gaona | Ordinary member | Proprietary |
| Marta Ortega Pérez | Ordinary member | Proprietary |
| Pilar López Álvarez | Ordinary member | Independent |
| José Luis Durán Schulz | Ordinary member | Independent |
| Rodrigo Echenique Gordillo | Ordinary member | Independent |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Audit and Compliance Committee
| Name | Position | Directorship Type |
|---|---|---|
| Pilar López Álvarez | Chair | Independent |
| José Arnau Sierra | Ordinary member | Proprietary |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent |
| Anne Lange | Ordinary member | Independent |
| José Luis Durán Schulz | Ordinary member | Independent |
| Rodrigo Echenique Gordillo | Ordinary member | Independent |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
*Duties inherent in the audit committee of ZARA ESPAÑA, S.A.Nomination Committee
| Name | Position | Office Held |
|---|---|---|
| José Luis Durán Schulz | Chair | Independent |
| José Arnau Sierra | Ordinary member | Proprietary |
| Pilar López Álvarez | Ordinary member | Independent |
| Anne Lange | Ordinary member | Independent |
| Rodrigo Echenique Gordillo | Ordinary member | Independent |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Remuneration Committee
| Name | Position | Directorship Type |
|---|---|---|
| Rodrigo Echenique Gordillo | Chair | Independent |
| José Arnau Sierra | Ordinary member | Proprietary |
| Bns. Denise Patricia Kingsmill | Ordinary member | Independent |
| José Luis Durán Schulz | Ordinary member | Independent |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.
Sustainability Committee
| Name | Position | Directorship Type |
|---|---|---|
| Bns. Denise Patricia Kingsmill | Chair | Independent |
| José Arnau Sierra | Ordinary member | Proprietary |
| Pilar López Álvarez | Ordinary member | Independent |
| Anne Lange | Ordinary member | Independent |
| Emilio Saracho Rodríguez de Torres | Ordinary member | Affiliate |
Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.