Caixabank (Go to Home)
Name and surname | Post | Nature | Date of first appointment | Shareholder represented |
---|---|---|---|---|
Jordi Gual | Chairman | Proprietary | 30-06-2016 (1) | "la Caixa" Banking Foundation |
Tomás Muniesa | Deputy Chairman | Proprietary | 01-01-2018 (2)(3) | "la Caixa" Banking Foundation |
Gonzalo Gortázar | CEO | Executive | 30-06-2014 (4)(5)(6) | -- |
John S. Reed | Lead Independent Director | Independent | 03-11-2011 (4)(7) | -- |
Fundación CajaCanarias represented by Natalia Aznárez | Director | Proprietary | 23-02-2017 (1)(8) | Fundación Bancaria Caja Navarra, Fundación CajaCanarias y Fundación Caja de Burgos, Fundación Bancaria(8)(9) |
Maria Teresa Bassons | Director | Proprietary | 26-06-2012 (1) | ”la Caixa” Banking Foundation |
María Verónica Fisas | Director | Independent | 25-02-2016 (10) | -- |
Alejandro García-Bragado | Director | Proprietary | 01-01-2017 (1) | "la Caixa" Banking Foundation |
Cristina Garmendia | Director | Independent | 05-04-2019 | -- |
Ignacio Garralda | Director | Proprietary | 06-04-2017 | Mutua Madrileña Automovilista, Sociedad de Seguros a Prima Fija |
María Amparo Moraleda | Director | Independent | 24-04-2014 (4) | -- |
Eduardo Javier Sanchiz | Director | Independent | 21-09-2017 (2) | -- |
José Serna | Director | Propietary | 30-06-2016 (1) | ”la Caixa” Banking Foundation |
Koro Usarraga | Director | Independent | 30-06-2016 (1) | -- |
Óscar Calderón | General Secretary and Secretary to the Board of Directors | General Secretary and Secretary to the Board of Directors (non-director) | 27-06-2011 (11) | |
Óscar Figueres | First Deputy Secretary to the Board of Directors | First Deputy Secretary to the Board of Directors (non-director) | 23-10-2017 |
(1) Ratified and appointed Board of Director member on 6 April 2017.
(2) Ratified and appointed Board of Director member on 6 April 2018.
(3) Qualified as Proprietary Director on 22 November 2018.
(4) Reelected on 5 April 2019.
(5) Ratified and appointed Director on 23 April 2015.
(6) Reelected C.E.O. on 23 April 2015 and 5 April 2019.
(7) Appointed as Lead Independent Director by the Board on 20 February 2020, with effects since 22 May 2020.
(8) On 3 August 2020, Fundación CajaCanarias tendered its resignation as proprietary director to the Board of Directors of CaixaBank due to the termination of the shareholders’ agreement. Fundación CajaCanarias will step down from its position, given to the announced merger between CaixaBank and Bankia, S.A., when the mentioned merger is completed and the proposed renewal of the Board of Directors implemented.
(9) In October 2018, Fundación Cajasol ceased its participation in the Shareholders' Agreement.
(10) Ratified and appointed as Director on 28 April 2016. Reelected Board of Director member on 22 May 2020.
(11) Appointed Secretary to the Board of Directors on 1 January 2017. Appointed General Secretary on 29 May 2014.
For more information on the full composition of the Board of Directors, please see the Inside Information (452) of 18-09-2020 and Other Relevant Information (4501) of 18-09-2020.
For more information on the Board of Directors’ stake in CaixaBank, please see the public records at CNMV .
Last updated: January 2021