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Board of Directors
 

 

 

  

 

 











Chairman

Josep Oliu Creus, ED

Deputy Chairman
Managing Director

Javier Echenique Landiribar, INED

Jaime Guardiola Romojaro, ED

Directors









Aurora Catá Sala, INED
Héctor María Colonques Moreno
, INED
Joaquín Folch-Rusiñol Corachán, NED
M. Teresa Garcia-Milà Lloveras, LID
José Manuel Lara García, NED
Joan Llonch Andreu, INED
David Martínez Guzmán, NEDS (1)
José Manuel Martínez Martínez, INED
José Ramón Martínez Sufrategui
, INED
António Vítor Martins Monteiro, NEDS (2)
José Luis Negro Rodríguez, ED
David Vegara Figueras, INED


Secretary

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.
(2) Representing shareholders to Banco Comercial Português

 







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 M. Teresa Garcia-Milà Lloveras
Members

Joan Llonch Andreu
José Ramón Martínez Sufrategui

Secretary Miquel Roca i Junyent
Vice Secretary Nuria Lázaro Rubio
 
Appointments Committee  
Chairman Héctor María Colonques Moreno
Members

Aurora Catá Sala
Joaquin Folch-Rusiñol Corachán
Joan Llonch Andreu

Non-voting secretary Miquel Roca i Junyent
 
Remuneration Committee  
Chairman  
Members
      Aurora Catá Sala
      Héctor María Colonques Moreno
      Joaquín Folch-Rusiñol Corachán
      M. Teresa Garcia-MIlà Lloveras
Non-voting secretary       María José García Beato

Risk Committee
 
Chairman David Vegara Figueras
Members Joan Llonch Andreu
M. Teresa Garcia-Milà Lloveras
Non-voting secretary María José García Beato