Name and surname | Post | Nature | Date of first appointment | Report/ Proposal of the Appoinments Committee | Shareholder represented |
---|---|---|---|---|---|
José Ignacio Goirigolzarri | Chairman | Executive | 03-12-2020 | √ | |
Tomás Muniesa | Deputy Chairman | Proprietary | 01-01-2018 (2)(3)(11) | √ | "la Caixa" Banking Foundation |
Gonzalo Gortázar | CEO | Executive | 30-06-2014 (4)(5)(6)(12) | √ | -- |
Eduardo Javier Sanchiz | Lead Independent Director | Independent | 21-09-2017 (2)(7)(11) | √ | -- |
Joaquín Ayuso | Director | Independent | 03-12-2020 | √ | |
Francisco Javier Campo | Director | Independent | 03-12-2020 | √ | |
Eva Castillo | Director | Independent | 03-12-2020 | √ | |
Fernando María Ulrich | Director | Other external | 03-12-2020 | √ | |
María Verónica Fisas | Director | Independent | 25-02-2016 (8) | √ | -- |
Cristina Garmendia | Director | Independent | 05-04-2019(12) | √ | |
Peter Löscher | Director | Independent | 31-03-2023 | √ | |
María Amparo Moraleda | Director | Independent | 24-04-2014 (4)(12) | √ | -- |
Teresa Santero | Director | Proprietary | 03-12-2020 | √ | FROB y BFA Tenedora de Acciones S.A.U. |
José Serna | Director | Propietary | 30-06-2016 (1)(10) | √ | ”la Caixa” Banking Foundation |
Koro Usarraga | Director | Independent | 30-06-2016 (1)(10) | √ | |
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 (9) | √ | |
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 CEO on 23 April 2015, 5 April 2019 and 31 March 2023.
(7) Appointed as Lead Independent Director by the Board on 22 December 2022, with effects since 31 March 2023.
(8) Ratified and appointed as Director on 28 April 2016. Reelected Board of Director member on 22 May 2020.
(9) Appointed Secretary to the Board of Directors on 1 January 2017. Appointed General Secretary on 29 May 2014.
(10) Reelected on 14 May 2021.
(11) Reelected on 8 April 2022.
(12) Reelected on 31 March 2023.
For more information on the Board of Directors’ stake in CaixaBank, please see this link .
Last updated: May 2023