Shareholder Advisory Committee

The members of the CaixaBank Shareholder Advisory Committee in the last face-to-face meeting held in March 2020.

The Shareholder Advisory Committee is a non-binding advisory body formed by CaixaBank's shareholders that wants to contribute to the continuing improvement of the relationship between the company and its shareholders. It is a pioneering initiative in the IBEX 35 that is designed to ensure maximum transparency.

Rules of Procedure of the Advisory Committee

Mission 

The Advisory Committee's mission is to propose, encourage and value actions and communication channels between CaixaBank and its shareholders as well as the content and quality of these communications, in order to improve the dialogue between the company and its shareholders.

Functioning

  • Holding a minimum of 3 meetings a year
  • Maximum permanence of 3 years
  • Shareholders must own at least 1,000 shares, and must undertake to retain such shares for the duration of their membership


See Advisory Committee Regulations 

Composition

The Advisory Committee is formed by shareholders with a minimum of 1,000 CaixaBank shares, which must be held during all their mandate. 

If you would like to make your suggestions known to the Committee, you can send them via the following form, indicating “Advisory Committee” as the topic.

Send suggestions

How to join

To request to be part of the Advisory Committee, you must carry out the following two steps:

  • Send CV to the e-mail address accionista@caixabank.com or to the postal address:
    CaixaBank – Av. Diagonal, 621, 08028 Barcelona
  • Fill in application form online (only available in Spanish)

Fill in form 

The deadline for applications for the annual renewal ends every 30 June. Starting from that date any applications received enter to be part of the following year's renewal process.

Members of the Advisory Committee

Name and Surname Post / Region
José Ignacio Goirigolzarri Chairman
Gerard Arfinengo Madrid
Mercedes Basterra Basque Country
María Bertolín Valencian Community
Josep Casalprim Catalonia
Susana del Castillo Canary Islands
Lluís Miquel Catalonia
Ramon Grau Catalonia
Honorato López Madrid
Antonio Lucio-Villegas Andalusia
Aleix Riñé Catalonia
Particia Ripollés Catalonia
Yolanda Torres Navarra
Meritxell Soler Secretary (non-member)

Meeting Minutes

Date Document
15-07-2021

Meeting Minutes 

(PDF, 118 KB)

25-03-2021

Meeting Minutes 

(PDF, 118 KB)

Date Document
12-11-2020

Meeting Minutes 

(PDF, 119 KB)

02-07-2020

Meeting Minutes 

(PDF, 108 KB)

10-03-2020

Meeting Minutes 

(PDF, 119 KB)

Date Document
10-10-2019

Meeting Minutes 

(PDF, 119 KB)

16-07-2019

Meeting Minutes 

(PDF, 109 KB)

12-03-2019

Meeting Minutes 

(PDF, 126 KB)

Date Document
29-11-2018

Meeting Minutes 

(PDF, 85 KB)

06-03-2018

Meeting Minutes 

(PDF, 190 KB)

Date Document
16-11-2017

Meeting Minutes 

(PDF, 298 KB)

04-07-2017

Meeting Minutes 

(PDF, 226 KB) - Available in Spanish

16-02-2017

Meeting Minutes 

(PDF, 449 KB)

Date Document
09-11-2016

Meeting Minutes 

(PDF, 204 KB)

17-03-2016

Meeting Minutes 

(PDF, 204 KB)

Date Document
17-11-2015

Meeting Minutes 

(PDF, 266 KB)

23-03-2015

Meeting Minutes 

(PDF, 582 KB)