Committees

Remuneration and Appointments Committee

Independent

  • Isidoro Lora-Tamayo Rodríguez  (President)
  • Pedro Antonio Merino García
  • Francisco Javier Bartolomé Delicado
  • José Poveda Díaz
  • Iñaki Goicoetxeta González

Propietary

  • Eduardo Aguilar Fernández-Hontoria
  • Enric Rovira Masachs
  • Jaime Rodríguez Andrade
Secretary:
  • Marisa García Camarero

  • Audit Committee

    Independent

    • Pedro Antonio Merino García  (President)
    • Francisco Javier Bartolomé Delicado
    • Isidoro Lora-Tamayo Rodríguez
    • José Poveda Díaz
    • Iñaki Goicoetxeta González

    Propietary

    • Eduardo Aguilar Fernández-Hontoria
    • Antonio Cayuela Gil
    • Francisca Ortega Hernández-Agero
    Secretary:
  • Marisa García Camarero

  • Support Committees

    Management Committee

    Assists the Board of Directors in the company's financial and operational management and in the production of budgetary and management reports.

    Risk Committee

    Supervises and, where applicable, proposes solutions to respond to situations or actions that may give rise to excessive levels of risk, as well as taking on additional duties that the Board of Directors may entrust it with.

    Investment Committee

    Evaluates and proposes investment and divestment strategies and actions to the Board of Directors. Among others, this involves studying and evaluating the restructuring policies of the participating banks and monitoring the suggestions proposed by the supervisory authorities and by the Monitoring Committee.

    Assets & Liabilities Committee

    Advises the Board of Directors on any circumstances that could affect the Company's balance sheet, in particular those relating to the equity, financing and liquidity structure. Studies and carries out an overall evaluation of the financial planning of the Company, evaluates its capital needs and the potential process of obtaining equity. Evaluates potential stress scenarios in relation to the capital structure and the proposal of appropriate actions to resolve this.


    Executive Committee

    Dominicales

    • Jaime Echegoyen Enriquez de la Orden  (President)
    • Javier García-Carranza Benjumea
    • Jorge Mondéjar López
    • FROB: represented by Jaime Ponce Huerta

    Independient

    • Pedro Antonio Merino García
    • Isidoro Lora-Tamayo Rodríguez
    Secretary:
  • Marisa García Camarero