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Corporate Governance and remuneration policy

Management Committee

Composition of the Management Committe

Name Post Date of appointment (Management Committee) Proposal of the Appointments Committee
Gonzalo Gortázar[Nueva Ventana] CEO 30/06/2011
Juan Antonio Alcaraz[Nueva Ventana] Chief Business Officer 17/11/2016
Francesc Xavier Coll[Nueva Ventana] Chief Human Resources and Organisation Officer 30/06/2011
Jordi Mondéjar[Nueva Ventana] Chief Risks Officer 30/06/2011
Joaquim Vilar[Nueva Ventana] Head of Audit 30/06/2011
Javier Pano[Nueva Ventana] Head of Finance 10/07/2014
Jorge Fontanals[Nueva Ventana] Head of Resources 27/05/2016
María Victoria Matía[Nueva Ventana] Head of International Banking 29/01/2015
María Luisa Martínez[Nueva Ventana] Head of Communication, Institutional Relations, Brand and CSR 10/07/2014
Matthias Bulach[Nueva Ventana] Head of Financial Accounting, Control and Capital 28/11/2016
Oscar Calderón[Nueva Ventana] General Secretary and Secretary to the Board of Directors  29/05/2014

Last updated: November 2018