Edition:
United States

Industria de Diseno Textil SA (ITX.MC)

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

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26 May 2017
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Summary

Name Age Since Current Position

Pablo Isla Alvarez de Tejera

53 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

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

Jordi Triquell Valls

Director of Stradivarius Business Unit

Gabriel Moneo Marina

Chief IT Officer

Antonio Abril Abadin

2010 General Counsel, Secretary of the Board

Ramon Renon Tunez

Deputy General Manager

Begona Lopez Cano Ibarreche

Director of Human Resources

Lorena Alba Castro

Chief Logistics Officer

Carlos Crespo Gonzalez

Chief Audit Officer

Jesus Echevarria Hernandez

Chief Communication Officer

Abel Lopez Cernadas

Director of Import, Export and Transport

Marcos Lopez Garcia

Director of Capital Market

Juan Jose Lopez Romero

Director of Procurement

Javier Monteoliva Diaz

Director of Legal

Felix Poza Pena

Director of Corporate Social Responsibility

Rodrigo Echenique Gordillo

70 2015 Lead Independent Director

Jose Pablo del Bado Rivas

Director of Pull & Bear Business Unit

Amancio Ortega Gaona

80 2011 Director

Flora Perez Marcote

2015 Director, Representative of Pontegadea Inversiones, S.L.

Carmen Sevillano Chaves

Director of Oysho Business Unit

Jose Luis Duran Schulz

52 2015 Independent Director

Carlos Espinosa de los Monteros Bernaldo de Quiros

72 2012 Independent Director

Irene Miller

65 2001 Independent Director

Emilio Saracho Rodriguez de Torres

61 2010 Independent Director

Biographies

Name Description

Pablo Isla Alvarez de Tejera

Mr. Pablo Isla Alvarez de Tejera serves as Chief Executive Officer, Chairman of the Board and Executive Director 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 holds 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. since July 17, 2012. He joined Company's Board of Directors on June 12, 2012. He also serves as Member of the Company's Nominating and Remuneration Committee, as well as Audit and Control Committee. He acts as Vice Chairman of the Executive Committee of the Company. He has been the chief executive of Grupo Pontegadea since 2001. Previously he held various positions in the tax administration. He has been part of the Board of Directors of Banco Pastor (between 2005 and 2012) and he was Associate Professor of tax law at Universidade da Coruña. He holds a degree in Law from Universidade de Santiago de Compostela (USC).

Ignacio Fernandez Fernandez

Marco Agnolin

Eva Cardenas Botas

Jorge Perez Marcote

Oscar Perez Marcote

Jose Luis Rodriguez Moreno

Jordi Triquell Valls

Gabriel Moneo Marina

Antonio Abril Abadin

Mr. Antonio Abril Abadin serves as General Counsel, Secretary of the Board of Directors of Industria de Diseno Textil, S.A. 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 Non-Member Secretary 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.

Ramon Renon Tunez

Begona Lopez Cano Ibarreche

Lorena Alba Castro

Carlos Crespo Gonzalez

Jesus Echevarria Hernandez

Abel Lopez Cernadas

Marcos Lopez Garcia

Juan Jose Lopez Romero

Javier Monteoliva Diaz

Felix Poza Pena

Rodrigo Echenique Gordillo

Mr. Rodrigo Echenique Gordillo serves as Lead Independent Director of Industria de Diseno Textil, S.A. since July 14, 2015. He also serves as Executive Vice President and Chairman of Santander Spain. He held various positions in the Administration of the State from 1973 to 1976, in external Bank of Spain as head of the legal services from 1976 to 1983 and then Deputy General Director. He is Former Chief Executive Officer of Banco Santander. He has been Vice President of Banco Banif, S.A. Chairman of Allfunds Bank, Vice President and President of SPREA, Member of the Council of Banco Santander International and Santander Investment. He was President of the Social Council of the University Carlos III de Madrid from July 2001 to February 2008. He holds a degree in Law from Complutense University of Madrid.

Jose Pablo del Bado Rivas

Amancio Ortega Gaona

Mr. Amancio Ortega Gaona serves as Director of Industria de Diseno Textil, S.A. since July 19, 2011. He is founder of Industria de Diseno Textil, S.A. 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

Carmen Sevillano Chaves

Jose Luis Duran Schulz

Mr. Jose Luis Duran Schulz serves as Independent Director of Industria de Diseno Textil, S.A. since July 14, 2015. He held several executive positions at Carrefour Group from 1991 to 2008 and Maus Frères International Group from July 2009 till January 2015. Prior to that, he has served as auditor at Arthur Andersen from 1987 through 1990. He holds a degree in Economics and Management from Instituto Católico de Administración y Dirección de Empresas (ICADE).

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. since May 30, 1997. He has served as Deputy Chairman of the Board of Directors of the Company from 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 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 a 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 Masters 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 also acts as Member of the Company's Nominating and Remuneration 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 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. since July 13, 2010. 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 holds a degree in Economic Sciences from Universidad Complutense de Madrid and a Masters of Business Administration degree from the University of California in Los Angeles in 1980.