Board of Directors

Composition of the Board of Director

As established in the Bylaws, the Board of Directors will be made up of a minimum of twelve (12) and a maximum of twenty-two (22) members whose appointment, re-election, ratification or dismissal will correspond to the General Meeting, without prejudice to the coverage of vacancies by the Board of Directors through co-optation and the proportional representation system that corresponds to the shareholders in the terms provided in the Law.

The General Shareholders' Meeting of 22 May 2020 adopted the agreement to set the number of Board members at 15.

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.

Last update: December 2023


Duties of the Board of Directors

The Board of Directors is the Company's most senior representative, management and administrative body with powers to adopt agreements on all matters except those that fall within the remit of the AGM. It approves and oversees the strategic and management directives established in the interest of all Group companies, and it ensures regulatory compliance and the implementation of good practices in the performance of its activity, as well as adherence to the additional principles of social responsibility that it has voluntarily assumed.

For more information on key indicators of the CaixaBank Board of Directors at the end of the 2022 financial year, see Annual Corporate Governance Report | CaixaBank


Board of Directors’ Stake

Name Shares % Shares Financial Instruments % Financial Instruments Total number % total Additional votes for Loyalty voting Shares
Direct Indirect Direct Indirect Direct Indirect Direct Indirect Direct Indirect
José Ignacio Goirigolzarri 263,983 0 0.004% 0.000% 172,285 0 0.002% 0.000% 436,268 0.006% 0 0
Tomás Muniesa 299,015 0 0.004% 0.000% 8,247 0 0.000% 0.000% 307,262 0.004% 0 0
Gonzalo Gortázar 828,756 0 0.011% 0.000% 381,740 0 0.005% 0.000% 1,210,496 0.016% 0 0
Eduardo Javier Sanchiz 8,700 0 0.000% 0.000% 0 0 0.000% 0.000% 8,700 0.000% 0 0
Joaquín Ayuso 37,657 0 0.001% 0.000% 0 0 0.000% 0.000% 37,657 0.001% 0 0
Francisco Javier Campo 34,440 0 0.000% 0.000% 0 0 0.000% 0.000% 34,440 0.000% 0 0
Eva Castillo 19,673 0 0.000% 0.000% 0 0 0.000% 0.000% 19,673 0.000% 0 0
Fernando María Ullrich 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
Veronica Fisas 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
Cristina Garmendia 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
Peter Löscher 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
María Amparo Moraleda 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
Teresa Santero 0 0 0.000% 0.000% 0 0 0.000% 0.000% 0 0.000% 0 0
José Serna 6,609 10,463 0.000% 0.000% 0 0 0.000% 0.000% 17,072 0.000% 0 0
Koro Usarraga 7,175 0 0.000% 0.000% 0 0 0.000% 0.000% 7,175 0.000% 0 0
TOTAL 1,506,008 10,463 0.020% 0.000% 562,272 0 0.007% 0.000% 2,078,743 0.028% 0 0


Note: The information on the number of voting rights through financial instruments provided in this section refers to the maximum number of shares pending receipt as a result of long-term incentive plans and bonuses from previous years whose settlement is deferred in compliance with applicable regulations. Therefore, the information provided in this column of the table does not refer specifically to financial instruments that give the right to acquire shares, but to shares held by CaixaBank that are intended for settlement of these plans with the relevant adjustments at the time of delivery. to the corresponding Board members. It is at the time of liquidation of these plans that each beneficiary will notify the market of the acquisition of the shares whose voting rights become their own.

Find out the latest notifications from the Directors and Members of the Management Committee regarding CaixaBank shares .

Last Update of the Board of Directors' Stake: December 2023