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Board of Directors

Composition of the Board

NamePositionDirectorship TypeFirst AppointmentLast Appointment
Marta Ortega PérezChairProprietary01/04/2022
José Arnau SierraDeputy ChairProprietary
12/06/201213/07/2021
Amancio Ortega GaonaOrdinary memberProprietary
12/06/198516/07/2019
Óscar García MaceirasCEOExecutive29/11/2021-
Pontegadea Inversiones S.L.Ordinary memberProprietary
09/12/201514/07/2020
Bns. Denise Patricia KingsmillOrdinary memberIndependent19/07/201614/07/2020
Anne LangeOrdinary memberIndependent
14/07/2020-
Pilar López ÁlvarezOrdinary memberIndependent
17/07/201812/07/2022
José Luis Durán SchulzOrdinary memberIndependent
14/07/201516/07/2019
Rodrigo Echenique GordilloOrdinary memberIndependent
15/07/201412/07/2022
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate13/07/201016/07/2019
NamePositionDirectorship Type
First AppointmentLast Appointment
Marta Ortega PérezChairProprietary01/04/2022
José Arnau SierraDeputy ChairProprietary
12/06/201213/07/2021
Amancio Ortega GaonaOrdinary memberProprietary
12/06/198516/07/2019
Óscar García MaceirasCEOExecutive29/11/2021-
Pontegadea Inversiones S.L.Ordinary memberProprietary
09/12/201514/07/2020
Bns. Denise Patricia KingsmillOrdinary memberIndependent19/07/201614/07/2020
Anne LangeOrdinary memberIndependent
14/07/2020-
Pilar López ÁlvarezOrdinary memberIndependent
17/07/201812/07/2022
José Luis Durán SchulzOrdinary memberIndependent
14/07/201516/07/2019
Rodrigo Echenique GordilloOrdinary memberIndependent
15/07/201412/07/2022
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate13/07/201016/07/2019

Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.

Executive Committee

                                                                       
NamePositionDirectorship Type
Óscar García MaceirasChairExecutive
José Arnau SierraDeputy ChairProprietary
Amancio Ortega GaonaOrdinary memberProprietary
Marta Ortega PérezOrdinary memberProprietary
Pilar López ÁlvarezOrdinary memberIndependent
José Luis Durán SchulzOrdinary memberIndependent
Rodrigo Echenique GordilloOrdinary memberIndependent
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate

Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.

Audit and Compliance Committee

NamePosition Directorship Type
Pilar López ÁlvarezChairIndependent
José Arnau SierraOrdinary memberProprietary
Bns. Denise Patricia KingsmillOrdinary memberIndependent
Anne LangeOrdinary memberIndependent
José Luis Durán SchulzOrdinary memberIndependent
Rodrigo Echenique GordilloOrdinary memberIndependent
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate

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

NamePositionOffice Held
José Luis Durán SchulzChairIndependent
José Arnau SierraOrdinary memberProprietary
Pilar López ÁlvarezOrdinary memberIndependent
Anne LangeOrdinary memberIndependent
Rodrigo Echenique GordilloOrdinary memberIndependent

Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.

Remuneration Committee

NamePositionDirectorship Type
Rodrigo Echenique GordilloChairIndependent
José Arnau SierraOrdinary memberProprietary
Bns. Denise Patricia KingsmillOrdinary memberIndependent
José Luis Durán SchulzOrdinary memberIndependent
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate

Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.

Sustainability Committee

NamePositionDirectorship Type
Bns. Denise Patricia KingsmillChairIndependent
José Arnau SierraOrdinary memberProprietary
Pilar López ÁlvarezOrdinary memberIndependent
Anne LangeOrdinary memberIndependent
Emilio Saracho Rodríguez de TorresOrdinary memberAffiliate

Javier Monteoliva Díaz, General Counsel and Secretary of the Board, acts as Secretary non-member.