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Caixa holding logo
   
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  • Corporate information
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      • Annual and bi-annual financial report (accounts)
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  • Investor Information >
  • Corporate Governance >
  • Board of Directors and Committees
  • Articles of Association
  • Board of Directors and Committees
  • Annual Corporate Governance Report
  • Significant events
  • Internal Code of Conduct
  • Internal Rules
  • Other Documents of Interest

Board of Directors

Chairman
Isidro Fainé Casas

Deputy Chairman I
Alejandro García-Bragado Dalmau

Deputy Chairman II
Javier Godó Muntañola

Directors
Marcelino Armenter Vidal
José Antonio Asiáin Ayala
Jean-Louis Chaussade
Marcos Contreras Manrique
Isabel Estapé Tous
Francisco Javier García Sanz
Eugenio Gay Montalvo
Víctor Grífols Roura
Josep-Delfí Guàrdia Canela
Heinrich Christian Haasis
Francesc Homs Ferret
Juan José López Burniol
Asunción Ortega Enciso
Josep Joan Simón Carreras

Deputy Secretary (non - Director)
Adolfo Feijóo Rey

Executive Committee​

Isidro Fainé Casas​
Alejandro García-Bragado Dalmau​
Marcelino Armenter Vidal​
José Antonio Asiáin Ayala​
Marcos Contreras Manrique
Isabel Estapé Tous
Juan José López Burniol​

Deputy Secretary (non - Director)
Adolfo Feijóo Rey

Audit and Control Committee

Marcos Contreras Manrique
Isabel Estapé Tous
 Josep-Delfí Guàrdia Canela
 Francesc Homs Ferret
 Josep Joan Simón Carreras

Deputy Secretary (non - Director)
Adolfo Feijóo Rey

Appointments and Remuneration Committee

José Antonio Asiáin Ayala
Jean-Louis Chaussade
Isabel Estapé Tous
Heinrich Christian Haasis
Juan José López Burniol

Deputy Secretary (non - Director)
Adolfo Feijóo Rey

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