People: Industria de Diseno Textil SA (ITX.MC)

ITX.MC on Madrid SE C.A.T.S.

28.67EUR
30 Apr 2015
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€-0.04 (-0.12%)
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Summary

Name Age Since Current Position

Pablo Isla Alvarez de Tejera

51 2011 Chief Executive Officer, Chairman of the Board, Executive Director

Jose Arnau Sierra

2012 Vice Chairman of the Board

Ignacio Fernandez Fernandez

2009 Chief Financial Officer

Marco Agnolin

Director of Bershka Business Unit

Eva Cardenas Botas

Director of Zara Home Business Unit

Jose Pablo del Bado Rivas

Director of PullBear Business Unit

Jorge Perez Marcote

Director of Massimo Dutti Business Unit

Oscar Perez Marcote

Director of Zara Business Unit

Jose Luis Rodriguez Moreno

2013 Director of Uterque Business Unit

Carmen Sevillano Chaves

Director of Oysho Business Unit

Jordi Triquell Valls

Director of Stradivarius Business Unit

Gabriel Moneo Marina

Information Technology Director

Antonio Abril Abadin

2010 General Secretary, Non-Member Secretary of the Board, General Counsel

Lorena Alba Castro

General Director of Logistics

Jesus Echevarria Hernandez

General Director of Communication and Institutional Relations

Begona Lopez-Cano Ibarreche

Director of Human Resources

Carlos Crespo Gonzalez

Internal Audit Director

Abel Lopez Cernadas

Director of Import, Export and Transport

Marcos Lopez Garcia

Capital Markets Director

Juan Jose Lopez Romero

Procurement Director

Javier Monteoliva Diaz

Legal Director

Felix Poza Pena

Corporate Social Responsibility Director

Ramon Renon Tunez

Special Advisor to the Chairman and Chief Executive Officer

Amancio Ortega Gaona

2011 Director

Flora Perez Marcote

2006 Director, Representative of Gartler SL

Rodrigo Echenique Gordillo

2014 Independent Director

Carlos Espinosa de los Monteros Bernaldo de Quiros

67 2012 Independent Director

Irene Miller

62 2001 Independent Director

Emilio Saracho Rodriguez de Torres

2010 Independent Director

Nils Smedegaard Andersen

57 2010 Independent Director

Biographies

Name Description

Pablo Isla Alvarez de Tejera

Mr. Pablo Isla Alvarez de Tejera serves as Chief Executive Officer, Chairman and Executive Member of the Board of Directors of Industria de Diseno Textil, S.A. He has held the Chairman post since July 19, 2011. He was appointed Chief Executive Officer of the Company on June 9, 2005. Previously, he acted as First Vice Chairman of the Company's Board. He is also Chairman of the Company's Executive Committee. In the past, he was Chairman of the Board of Directors of Altadis. From 1992 to 1996, he was Director of Legal Services for Banco Popular, until he was appointed as General Director of State Assets at the Ministry of Economy and Finance. In 1998, he re-joined Banco Popular as General Counsel. He has been Member of the Board of Directors of Bershka Espana SA, Stradivarius Espana SA, Pull&Bear Espana SA, Oysho Espana SA, Massimo Dutti SA, Grupo Massimo Dutti SA, Zara Mexico SA DE CV, Zara Espana SA and Uterque Espana SA; Chairman of Zintura SA, Choolet SA, Confecciones Fios SA, Confecciones Goa SA, Denllo SA, Glencare SA, Hampton SA, Nikole SA, Samlor SA and Stear SA, and Vice Chairman of Tempe SA. In addition, he is Member of the Board of Directors of Telefonica SA. He obtained a degree in Law from Universidad Complutense de Madrid.

Jose Arnau Sierra

Mr. Jose Arnau Sierra serves as Vice Chairman of the Board of Industria de Diseno Textil, S.A. He was appointed to this post on July 17, 2012. He joined the Company's Board of Directors on June 12, 2012. He is also Member of the Company's Nominating and Remuneration, as well as Audit and Control Committees. He acts as Vice Chairman of the Executive Committee of the Company. He works for Gartler SA and Partler 2006 SL.

Ignacio Fernandez Fernandez

Marco Agnolin

Eva Cardenas Botas

Jose Pablo del Bado Rivas

Jorge Perez Marcote

Oscar Perez Marcote

Jose Luis Rodriguez Moreno

Carmen Sevillano Chaves

Jordi Triquell Valls

Gabriel Moneo Marina

Antonio Abril Abadin

Mr. Antonio Abril Abadin serves as General Counsel, General Secretary and Non-Member Secretary of the Board of Directors of Industria de Diseno Textil, S.A. He has held these posts since June 8, 2010. Previously, he served as Executive Member of the Board of Directors of the Company from December 12, 2002 to June 8, 2010. He has acted as General Secretary of the Company since January 1993. He also acts as Secretary Non-Member of the Company's Executive, Audit and Control, as well as Nomination and Remuneration Committee. In addition, has been General Secretary of the Company since January 1993. He joined the Company in 1989 as Director of the Legal Department, after having been posted as State Lawyer in the State Legal Service at the Regional Office of Treasury and Law Courts in Lugo and at the Governmental Regional Office of Galicia, in A Coruna. Moreover, he has acted as Member of the Board of Directors of Banco Gallego SA. He graduated in Law from Universidad de Oviedo.

Lorena Alba Castro

Jesus Echevarria Hernandez

Begona Lopez-Cano Ibarreche

Carlos Crespo Gonzalez

Abel Lopez Cernadas

Marcos Lopez Garcia

Juan Jose Lopez Romero

Javier Monteoliva Diaz

Felix Poza Pena

Ramon Renon Tunez

Amancio Ortega Gaona

Mr. Amancio Ortega Gaona serves as Director of Industria de Diseno Textil, S.A. since July 19, 2011. Before that, he acted as Chairman and Executive Member of the Board of Directors of the Company since June 12, 1985. He is also Member of the Company's Executive Committee. In addition, he has been Chairman of the Board of Directors of Partler 2006 SL and Gartler SL.

Flora Perez Marcote

Rodrigo Echenique Gordillo

Carlos Espinosa de los Monteros Bernaldo de Quiros

Mr. Carlos Espinosa de los Monteros Bernaldo de Quiros serves as Independent Director of Industria de Diseno Textil, S.A. Before that, he served also as Deputy Chairman of the Board of Directors of the Company form July 14, 2009 to July 17, 2012. Previously, he acted as Second Vice Chairman and Independent Member of the Board of Directors of the Company from September 26, 2006 to July 14, 2009. He has been on the Company's Board since May 30, 1997. He is Member of the Nominating and Remuneration Committee, as well as Member of Executive Committee and the Audit and Control Committee of the Company. He has been Deputy Chairman of Instituto Nacional de Industria, Chairman of the Board of Directors of Iberia and Aviaco, Member of the Executive Committee of the International Air Transport Association and Chairman of Circulo de Empresarios, the Spanish Association of Car and Truck Manufacturers and the International Organisation of Motor-Vehicle Manufacturers. In addition, he has served as Chairman of the Board of Directors of Mercedes Benz Espana and Fraternidad-Muprespa, as well as he is Member of the Board of Directors of Acciona SA. He holds a degree in Law and Business Administration from ICADE at Universidad Pontificia Comillas and a Master's of Business Administration degree from the Northwestern University.

Irene Miller

Ms. Irene Ruth Miller serves as Independent Director of Industria de Diseno Textil, S.A. since June 20, 2001. She is also Member of the Company's Nominating and Remuneration Committee. On February 5, 2014, she was reappointed Chairman of the Audit and Control Committee. She acted as Member of the Company's Executive Committee. She began her professional career at General Foods Corporation and later worked as Investment Banker for Rothschild Inc and Morgan Stanley & Co. In 1991, she joined Barnes & Noble as Senior Vice President of Corporate Finance, and in 1993, she became Chief Financial Officer. In 1995, she was appointed as Vice Chairman of the Board of Directors of Barnes & Noble. She joined Akim Inc in 1997 and currently she serves as its Chief Executive Officer. In addition, she is Member of the Boards of Directors of Coach Inc, Barnes & Noble Inc and Toronto Dominion Bank Financial Group. In the past, she acted as Member of the Board of Directors of Oakley Inc, Benckiser NV and The Body Shop International Plc. She holds a Bachelor of Science degree in Science from the University of Toronto and a Master of Science degree in Chemical Engineering from the Cornell University.

Emilio Saracho Rodriguez de Torres

Mr. Emilio Saracho Rodriguez de Torres serves as Independent Director of Industria de Diseno Textil, S.A. He was appointed to this post on July 13, 2010. He is Member of the Company's Executive, Audit and Control, as well as Nominating and Remuneration Committees. He has also been Independent Member of the Board of Directors of Cintra Concesiones de Infraestructuras de Transporte SA. In 1980, he joined the Chase Manhattan Bank, where he was responsible for the activities in the Oil, Telecommunications and Capital Goods sectors. In 1985, he joined Banco Santander de Negocios and was Director of the Investment Banking Division and in 1989, he became Director of Global Enterprises Division of Grupo Santander until he was appointed as Co-CEO. In the past, he was Member of the Board of Directors of FISEAT, Santander de Pensiones and Santander de Leasing. In 1995, he became General Director of Global Investment Banking of Santander Investment, and between 1996 and 1998, he managed Banco Santander's operations in Asia. Between 2006 and January 1, 2008, he acted as Chief Executive Officer of JP Morgan Private Bank for Europe, Middle East and Africa, as well as he was Member of its Operating and European Management Committees and President of JP Morga Espana and Portugal. In addition, he worked at Goldman Sachs. Currently, he is Member of the Executive Committee and Executive Committee for Investment Banking of JP Morgan Chase. He graduate in Economic Sciences from Universidad Complutense de Madrid and obtained a Masters of Business Administration degree from the University of California in Los Angeles in 1980.

Nils Smedegaard Andersen

Mr. Nils Smedegaard Andersen serves as Independent Director of Industria de Diseno Textil, S.A. He was appointed to this post on June 8, 2010. He is Member of the Company's Executive, Audit and Control, as well as Nominating and Remuneration Committees. He joined Carlsberg in 1983, where he became Vice President in 1988, and from 1990 to 1997, he acted as Chief Executive Officer of Carlsberg Espana and Carlsberg German Brewery. In 1999, he re-joined Carlsberg as Member of its Executive Committee. In 2001, he was appointed as Chief Executive Officer of Carlsberg A/S, post he held until 2007 when he was named Associate Partner and Chief Executive Officer of AP Moller - Maersk Group. In addition, he is Board Member of ERT and IRT, as well as President of Maersk Oil Gas A/S and Danish Supermarket A/S. Moreover, he has worked at Holsten-Brauerei AG, Turk Tuborg Bira Ve Malt Sanayii AS, William Demant Holding A/S and Zaklady Piwowarskie Okocim SA. In 2010, he was awarded as Knight of the Dannebrog. He obtained a Master of Science degree in Economics from Aarhus Universitet in 1982 and holds a Bachelor's degree in Commerce from the same university.
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