Governance CaixaBank, S.A.

CABK

ES0140609019

Banks

Market Closed - BME Other stock markets 03:43:11 19/02/26 am AEDT			5-day change	1st Jan Change
10.56 ^EUR	+2.73%		-1.68%	+1.05%

18/02	IBEX 35 Opens Higher, Buoyed by Solid Earnings and Potential US-Iran Thaw	RE
18/02	Meliá Hotels Signs EUR800 Million Syndicated Loan	MT

Executive Committee: CaixaBank, S.A.

Manager

Positions heldSince

Gonzalo Gortázar Rotaeche

60 year

Chief Executive Officer

30/06/2014

David Puig

Human Resources Officer

01/03/2021

Manuel Galarza Pont

Compliance Officer

30/03/2021

Luis Javier Blas Agueros

60 year

Chief Operating Officer	30/10/2019
Public Communications Contact	30/10/2019

Marisa Retamosa

Comptroller/Controller/Auditor

22/11/2018

Matthias Bulach

50 year

Comptroller/Controller/Auditor

28/11/2016

Óscar Calderón de Oya

54 year

General Counsel	29/05/2014
Corporate Secretary	27/06/2011

Javier Pano Riera

64 year

Director of Finance/CFO

24/10/2013

Composition of the Board of Directors: CaixaBank, S.A.

Director

CommitteesSince

Tomás Muniesa Arantegui

74 year

Chairman

01/01/2025

Peter D. Löscher

68 year

Audit Committee	01/01/2020
Executive Committee
Compensation Committee Chair	01/04/2020
Governance Committee Chair
Nominating Committee Chair	01/04/2020
Nominating Committee	31/03/2023

María Amparo Moraleda Martínez

62 year

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021

Koro Usarraga Unsain

69 year

Executive Committee	22/05/2020
Compensation Committee
Audit Committee
Nominating Committee

Eduardo Javier Sanchiz Yrazu

70 year

Executive Committee	31/03/2023
Nominating Committee	22/05/2020
Audit Committee Chair	31/03/2023

Bernardo Sanchez Incera

64 year

Compensation Committee	10/02/2021
Nominating Committee	10/02/2021
Audit Committee Chair	11/05/2022

Cristina Garmendia Mendizábal

Audit Committee	22/05/2020
Compensation Committee	22/05/2020

Teresa Santero Quintilla

Audit Committee

30/03/2021

Rosa María García Piñeiro

52 year

Executive Committee

11/05/2017

Fernando Maria Costa Duarte Ulrich

73 year

Nominating Committee

30/03/2021

Gonzalo Gortázar Rotaeche

60 year

Executive Committee

30/06/2014

José María Méndez Álvarez-Cedrón

Director/Board Member

11/04/2025

María Verónica Fisas Vergés

62 year

Director/Board Member	25/02/2016
Independent Dir/Board Member	25/02/2016

Pablo Forero

70 year

Director/Board Member

20/02/2025

Luis Álvarez Satorre

65 year

Director/Board Member	24/02/2025
Independent Dir/Board Member	24/02/2025

Latest Appointments: CaixaBank, S.A.

11/02	Spain's Telefonica reshapes Latin America strategy after leadership change	RE
08/10/25	Fitch Lifts CaixaBank's Short-term Issuer Default Rating, Changes Outlook to Positive	MT
29/04/25	Naturgy Says Francisco Reynes Has Convened A Meeting Of Naturgy's Board Today To Request Authorization To Accept His Appointment In CriteriaCaixa	RE
29/04/25	CriteriaCaixa Accepts Exit Of CEO Angel Simon Grimaldos	RE
28/03/25	CaixaBank Board Approves Deputy Chair Appointment	MT
28/03/25	CaixaBank Names Maria Amparo Moraleda as Deputy Chairwoman	DJ
21/02/25	Naturgy CEO: Four main shareholders support free float increase	RE

More news

Former Officers and Directors: CaixaBank, S.A.

Insider

Positions held

SinceUntil

José Serna Masiá

Director/Board Member

30/06/2016

11/04/2025

José Ignacio Goirigolzarri Tellaeche

Chairman

03/12/2020

01/01/2025

Juan Antonio Alcaraz García

Corporate Officer/Principal

30/06/2011

11/01/2023

Francisco Javier Serrado Trepat

Corporate Officer/Principal

01/01/2007

01/02/2022

Francesc Xavier Coll Escursell

Human Resources Officer

01/01/2022

Jordi Gual Sole

Chairman

14/09/2016

01/03/2021

Juan Manuel Negro Balbás

Director/Board Member	05/02/2021	-
Independent Dir/Board Member	05/02/2021	-

Ignacio Garralda Ruiz de Velasco

Director/Board Member

22/05/2017

01/01/2021

Sarah Marie Harmon

Director/Board Member

01/01/2021

Maria Eva Castillo Sanz

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Francisco Javier Campo García

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Joaquín Ayuso García

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Laura González Estefani

Director/Board Member

01/12/2019

Javier Ibarz Alegria

Director/Board Member

26/06/2012

05/04/2019

Antonio Massanell Lavilla

Director/Board Member	01/07/2011	31/12/2017
Corporate Officer/Principal	01/07/2011	-

Xavier Álvarez Forn

Director/Board Member	01/03/2008	01/10/2017
Corporate Officer/Principal	01/03/2008	01/10/2017

Guillermo Sierra Molina

Director/Board Member

20/09/2012

23/02/2017

Natalia Aznárez Gómez

Director/Board Member

01/02/2017

Juan Francisco Franco Pueyo

Director/Board Member

23/01/2013

27/10/2016

Juan-José López Burniol

Director/Board Member

12/05/2011

30/06/2016

Isidro Fainé Casas

Chairman

07/07/2000

30/06/2016

María Dolores Llobet

Director/Board Member

21/04/2010

30/06/2016

Kwok Cheung Li

Director/Board Member

20/11/2014

01/12/2015

Ignacio Álvarez-Rendueles Villar

Corporate Officer/Principal

01/01/2011

01/01/2015

Kwok Po Li

Director/Board Member

21/04/2010

01/10/2014

Jorge Fontanals Curiel

Public Communications Contact	29/09/2014	-
Corporate Officer/Principal	29/09/2014	-

Juan María Nin Génova

Director/Board Member	01/07/2011	30/06/2014
Chief Executive Officer	01/07/2011	30/06/2014

Javier de Godó Muntañola

Director/Board Member

20/04/2010

30/06/2014

Antonio Sáinz de Vicuña y Barroso

Director/Board Member	01/03/2014	-
Independent Dir/Board Member	01/03/2014	-

Isabel Estapé Tous

Director/Board Member	19/04/2010	12/12/2013
Independent Dir/Board Member	06/09/2007	12/12/2013

María Teresa Bassons Boncompte

Director/Board Member

26/06/2012

Enrique Goñi Beltrán de Garizurieta

Director/Board Member

26/06/2012

Eva Aurín Pardo

Director/Board Member

26/06/2012

Immaculada Juan Franch

Director/Board Member

21/04/2010

26/06/2012

Jorge Mercader Miró

Director/Board Member

22/04/2010

26/06/2012

Miquel Noguer Planas

Director/Board Member

22/04/2010

26/06/2012

María Teresa Bartolomé Gil

Director/Board Member

26/01/2012

26/06/2012

Carlos Slim Helú

Director/Board Member

01/01/2010

03/11/2011

John Reed

Director/Board Member	03/11/2011	-
Independent Dir/Board Member	03/11/2011	-

Alejandro García-Bragado Dalmau

Director/Board Member	01/01/2017	-
Corporate Secretary	01/07/2011	31/12/2017

Joaquim Vilar Barrabeig

Comptroller/Controller/Auditor	30/06/2011	-
Compliance Officer	30/06/2011	-

Leopoldo Rodés Castañé

Director/Board Member

22/04/2010

Francesc Xavier Vives Torrents

Director/Board Member	08/06/2008	-
Independent Dir/Board Member	08/06/2008	-

Juan María Hernández Puértolas

Public Communications Contact

15/09/2010

Alain Minc

Director/Board Member	06/09/2007	-
Independent Dir/Board Member	06/09/2007	-

Juan Rosell Lastortras

Director/Board Member	06/09/2007	-
Independent Dir/Board Member	06/09/2007	-

Susana Gallardo Torrededia

Director/Board Member	20/04/2010	-
Independent Dir/Board Member	06/09/2007	-

Francisco Miguel Reynés Massanet

Corporate Officer/Principal

01/01/2007

Antonio Brufau Niubó

Chief Executive Officer

01/01/1999

01/01/2004

Salvador Gabarró Serra

Director/Board Member

06/06/2003

Enrique Alcántara-García Irazoqui

Director/Board Member

01/01/2003

Rafael Suñol Trepat

Corporate Officer/Principal

01/01/1980

01/01/1982

Xavier Moragas Freixa

Director of Finance/CFO

26/04/2010

10/02/2012

Almudena Gallo Martínez

Human Resources Officer

26/04/2010

Jordi Jofre Arajol

Corporate Officer/Principal

Antoni Garriga Torres

Investor Relations Contact	-	-
Public Communications Contact	26/04/2010	-

Francesc Bellavista Auladell

Comptroller/Controller/Auditor

26/04/2010

Adolfo Feijóo Rey

Corporate Officer/Principal

Esther Alcocer Koplowitz

Director/Board Member

Edward O'Loghlen

Investor Relations Contact

Lluis Vendrell Pi

General Counsel	26/04/2010	-
Corporate Officer/Principal	01/01/2011	-

Carmen Gimeno Olmos

Public Communications Contact	15/09/2010	15/09/2010
Corporate Officer/Principal	15/09/2010	-

Pablo Arturo Forero Calderón

Corporate Officer/Principal	-	-
Treasurer	-	-

Jaume Giró Ribas

Public Communications Contact

Marcelino Armenter Vidal

Corporate Officer/Principal	-	-
Director/Board Member	05/04/2019	-

Carlos Ayesa Villar

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	23
Female	7

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	10
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CaixaBank, S.A. is a financial services group organized around 2 areas of activity: - banking and insurance: retail banking, investment banking, capital market banking, etc.; - other: essentially shares acquiring business. At the end of 2024, the group manages EUR 427.8 billion of outstanding deposits and EUR 351.8 billion in outstanding loans. Products and services are marketed through a network of 4,137 branches located mainly in Spain (3,825), and through 17 representative offices worldwide.

Employees

47,120

Sector

Banks

Calendar

10/03 - RBC Capital Markets Global Financial Institutions Conference

More about the company