BOARD OF DIRECTORS AND BOARD COMMITTEES

Composition of the board

 

Name Post Type of director Date of first appointment Date of last appointment

(1) Executive Chairman of the Company.

(2) General Counsel and Regulatory Affairs.

(3) Lead Independent Director.

(4) Name or company name of the shareholder represented or that has proposed their appointment: CaixaBank, S.A.

(5) Name or company name of the shareholder represented or that has proposed their appointment: Banco Bilbao Vizcaya Argentaria, S.A.

(6) Vice General Counsel & Corporate Legal Services.

Mr. José María Álvarez-Pallete López View details Documento en formato PDF [87 KB] Chairman & CEO (1) Executive 26-07-2006 09-06-2017
Mr. Isidro Fainé Casas View details Documento en formato PDF [63 KB] Vice-Chairman Proprietary (4) 26-01-1994 12-05-2016
Mr. José María Abril Pérez View details Documento en formato PDF [10 KB] Vice-Chairman Proprietary (5) 25-07-2007 08-06-2018
Mr. José Javier Echenique Landiríbar View details Documento en formato PDF [11 KB] Vice-Chairman Independent (3) 08-04-2016 12-05-2016
Mr. Ángel Vilá Boix View details Documento en formato PDF [32 KB] Chief Operating Officer (COO) Executive 26-07-2017 08-06-2018
Mr. Juan Ignacio Cirac Sasturain View details Documento en formato PDF [93 KB] Director Independent 08-04-2016 12-05-2016
Mr. Peter Erskine View details Documento en formato PDF [69 KB] Director Other external 25-01-2006 12-05-2016
Ms. Sabina Fluxà Thienemann View details Documento en formato PDF [34 KB] Director Independent 08-04-2016 12-05-2016
Ms. Carmen García de Andrés View details Documento en formato PDF [57 KB] Director Independent 04-05-2017 09-06-2017
Ms. María Luisa García Blanco View details Documento en formato PDF [54 KB] Director Independent 25-04-2018 08-06-2018
Mr. Jordi Gual Solé View details Documento en formato PDF [82 KB] Director Proprietary (4) 31-01-2018 08-06-2018
Mr. Peter Löscher View details Documento en formato PDF [59 KB] Director Independent 08-04-2016 12-05-2016
Mr. Ignacio Moreno Martínez View details Documento en formato PDF [60 KB] Director Proprietary (5) 14-12-2011 09-06-2017
Ms. Verónica Pascual Boé View details Documento en formato PDF [54 KB] Director Independent 18-12-2019 -
Mr. Francisco Javier de Paz Mancho View details Documento en formato PDF [60 KB] Director Other external 19-12-2007 08-06-2018
Mr. Francisco José Riberas Mera View details Documento en formato PDF [81 KB] Director Independent 04-05-2017 09-06-2017
Ms. Claudia Sender Ramírez View details Documento en formato PDF [52 KB] Director Independent 18-12-2019 -
Mr. Pablo de Carvajal González Secretary (2) --- 31-01-2018 31-01-2018
Mr. Antonio García-Mon Marañés Vicesecretary (6) --- 27-03-2019 27-03-2019

 

OTHER INFORMATION: BOARD OF DIRECTORS