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Board of Directors
 

 

 

  

 

 











Chairman

Josep Oliu Creus, ED

Vice-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, INED
M. Teresa Garcia-Milà Lloveras, INED
José María Lara García, INED
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


Secretary to the Board

Deputy Secretary


Miquel Roca i Junyent

María José García Beato

 



ED: Executive Director
NED: Non-executive Director
INED: Independent
non-executive Director
NEDS: Non-executive Director
(1) Representing shareholders to Fintech Investments, Ltd.
(2) Representing shareholders to Banco Comercial Português

 







Board Delegate Committees

 
 
Executive Committee  
Chairman Josep Oliu Creus
Members Javier Echenique Landiribar
Jaime Guardiola Romojaro
José Luis Negro Rodríguez
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
 
Nomination Committee  
Chairman Héctor María Colonques Moreno
Members Aurora Catá Sala
Javier Echenique Landiribar
Joaquin Folch-Rusiñol Corachán
Secretary Miquel Roca i Junyent
 
Remuneration Committee  
Chairman  
Members
      Aurora Catá Sala
      Héctor María Colonques Moreno
      Javier Echenique Landiribar
      Joaquín Folch-Rusiñol Corachán
Secretary       María José García Beato

Risk Control Committee
 
Chairman José Manuel Martínez Martínez
Members Joan Llonch Andreu
M. Teresa Garcia-Milà Lloveras
Secretary María José García Beato
 
Strategy Committee  
Chairman Josep Oliu Creus
Members Jaime Guardiola Romojaro
Javier Echenique Landiribar
Joaquín Folch-Rusiñol Corachán
José Manuel Martínez Martínez
Secretary Miquel Roca i Junyent