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Board of Directors
 

 

 

  

 

 











Chairman

Josep Oliu Creus, ED

 

 

Deputy Chairman

Javier Echenique Landiribar, INED

   

Managing Director

Jaime Guardiola Romojaro, ED

   

Directors

Anthony Frank Elliott Ball, INED
Aurora Catá Sala, INED
M. Teresa Garcia-Milà Lloveras, LID

George Donald Johnston, INED
José Manuel Lara García, NED
David Martínez Guzmán, NEDS (1)
José Manuel Martínez Martínez, INED
José Ramón Martínez Sufrategui
, INED
José Luis Negro Rodríguez, ED
Manuel Valls Morató, INED
David Vegara Figueras, INED


Non-voting Secretary

Non-voting Deputy Secretary


Miquel Roca i Junyent

María José García Beato

 



ED: Executive Director
LID: Lead Independent Director
NED: Non-executive and Non-Independent Director
INED: Independent
non-executive Director
NEDS: Non-executive Director
(1) Representing shareholders to Fintech Investments, Ltd.

 







Delegated Board Committees

 
 
 
Executive Commitee  
Chairman Josep Oliu Creus
Members Javier Echenique Landiribar
Jaume Guardiola Romojaro
José Manuel Martínez Martínez
José Luis Negro Rodríguez
Non-voting Secretary María José García Beato
 
 
Audit and Control Committee  
Chairman Manuel Valls Morató
Members

M. Teresa Garcia-Milà Lloveras
José Manuel Lara García
José Ramón Martínez Sufrategui

Non-voting Secretary Miquel Roca i Junyent
Non-voting Deputy Secretary Nuria Lázaro Rubio
 
Appointments Committee  
Chairman Aurora Catá Sala
Members

Non-voting Secretary

Anthony Frank Elliott Ball
M. Teresa Garcia-Milà Lloveras
Miquel Roca i Junyent

 
Remuneration Committee  
Chairman  
Members
      Aurora Catá Sala
      Anthony Frank Elliott Ball
      M. Teresa Garcia-MIlà Lloveras
Non-voting Secretary       María José García Beato
     

Risk Committee
 
Chairman David Vegara Figueras
Members M. Teresa Garcia-Milà Lloveras
Manuel Valls Morató
Non-voting Secretary María José García Beato