The Risks Committee shall comprise exclusively non-executive directors who possess the appropriate knowledge, skills and experience to fully understand and manage the Bank’s risk strategy and risk propensity, in the number determined by the Board of Directors, subject to a minimum of three (3) and a maximum of six (6), with a majority of members to be independent directors.
The committee will meet as often as necessary to fulfil its duties and will be convened by its Chairman, either on their own initiative or at the request of the Chairman of the Board of Directors or of two (2) members of the committee itself.
Its duties include the following:
For more information on the Risks Committee and its duties, please see the section on Regulations of the Board of Directors.
|Name||Position||Nature||Date of appointment|
|Eduardo Javier Sanchiz Irazu||Chairman||Independent||1 February 2018(1)|
|Fundación CajaCanarias, representada por Natalia Aznárez Gómez||Member||Propietary||1 February 2018(2)|
|María Verónica Fisas Vergés||Member||Independent||22 May 2020|
|Tomás Muniesa Arantegui
||Member||Propietary||22 May 2020|
|Koro Usarraga Unsain||Vocal||Independent||1 February 2018|
|Óscar Calderón de Oya||Non-director Secretary||-||1 January 2017|
|Óscar Figueres Fortuna||First Deputy Secretary (non-director)||-||23 October 2017|
(1) Reelected on 6 April 2018. Appointed Chairman on 5 April 2019.
(2) 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 once the ECB verifies the suitability of Carme Moragues Josa, whom the Board has agreed to appoint via co-option as an independent director of CaixaBank.
|Name||Position||Date of appointment|
|Jordi Mondéjar López||Chief Risks Officer||22 November 2016 (1)|
(1) Member of the Management Committee since 10 July 2014.