Do not show this message again

Corporate Governance and remuneration policy

Board of Directors

Board of Directors

Composition of the Board of Directors:

PostNatureDate of first appointmentReport/Proposal of the Appoinments CommitteeShareholder represented
Chairman      
Jordi Gual[Nueva Ventana] Proprietary 30 June 2016(10) ”la Caixa” Banking Foundation
Deputy Chairman      
Antonio Massanell[Nueva Ventana] Executive 30 June 2014(5)(7) ”la Caixa” Banking Foundation
CEO      
Gonzalo Gortázar[Nueva Ventana] Executive 30 June 2014(5)(8) --
Directors      
Fundación CajaCanarias
represented by:

Natalia Aznárez [Nueva Ventana]
Proprietary 23 February 2017(10) Fundación Bancaria Caja Navarra, Fundación Cajasol, Fundación CajaCanarias y Fundación Caja de Burgos, Fundación Bancaria.
Maria Teresa Bassons[Nueva Ventana] Proprietary 26 June 2012 ”la Caixa” Banking Foundation
María Verónica Fisas[Nueva Ventana] Independent 25 February 2016(9) --
Alejandro García-Bragado[Nueva Ventana] Proprietary 1 January 2017(10) ”la Caixa” Banking Foundation
Javier Ibarz[Nueva Ventana] Proprietary 26 June 2012 ”la Caixa” Banking Foundation
Alain Minc[Nueva Ventana] Independent 6 September 2007(2) --
María Amparo Moraleda[Nueva Ventana] Independent 24 April 2014 --
Juan Rosell[Nueva Ventana] Independent 6 September 2007(2) (4) --
Antonio Sáinz de Vicuña[Nueva Ventana] Independent 1 March 2014(2) --
José Serna[Nueva Ventana] Propietary 30 June 2016(10) Fundación Bancaria ”la Caixa”
John S. Reed[Nueva Ventana] Independent 03 November 2011(1) --
Koro Usarraga[Nueva Ventana] Independent 30 June 2016(10) --
Xavier Vives[Nueva Ventana] Independent 5 June 2008(6) --
General Secretary and Secretary to the Board of Directors      
Óscar Calderón[Nueva Ventana] General Secretary and Secretary to the Board of Directors (non-director) 27 June 2011(3)  
Second Deputy Secretary to the Board of Directors      
Adolfo Feijóo[Nueva Ventana] Second Deputy Secretary to the Board of Directors (non-director) 27 June 2011 --

(1) Reelected on 19 April 2012. (2) Reelected on 24 April 2014. (3) Appointed Secretary  to the Board of Directors on 1 January 2017. Appointed General Secretary on 29 May 2014. (4) Qualified as Independent Director on 17 July 2014. (5) Ratified and appointed Director on 23 April 2015. (6) Reelected Director on 23 April 2015. (7) Reelected Deputy Chairman on 23 April 2015. (8) Reelected C.E.O. on 23 April 2015 (9) Ratified and appointed as Director on 28 April 2016. (10) Ratified and appointed Board of Director member on 6 April 2017.