Bedrijfsvoering CaixaBank, S.A.

CABK

ES0140609019

Banken

Geschatte realtime Tradegate Andere beurzen 13:21:07 18-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
5,425 ^EUR	+0,84%		+1,65%	+45,52%

17/09	CaixaBank gaat nieuwe internationale betaalmethoden onderzoeken in het kader van het Agorá-project	MT
16/09	IBEX haalt adem na aanhoudende twijfels over volgende stap Fed	RE

Uitvoerend comité: CaixaBank, S.A.

Bedrijfsleider

Beklede functiesVan

Gonzalo Gortázar Rotaeche

58 jaar

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

58 jaar

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

Marisa Retamosa

Comptroller/Controller/Auditor

22-11-2018

Matthias Bulach

48 jaar

Comptroller/Controller/Auditor

28-11-2016

Óscar Calderón de Oya

52 jaar

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

Javier Pano Riera

62 jaar

Director of Finance/CFO

24-10-2013

Samenstelling van de raad van bestuur: CaixaBank, S.A.

Directeur

RadenVan

José Ignacio Goirigolzarri Tellaeche

70 jaar

Executive Committee Chair

30-03-2021

María Amparo Moraleda Martínez

60 jaar

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
Compensation Committee	23-03-2021

Peter D. Löscher

67 jaar

Compensation Committee	17-04-2020
Governance Committee	17-04-2020
Nominating Committee	31-03-2023
Audit Committee Chair	19-02-2020
Nominating Committee Chair	01-04-2020
Audit Committee	01-01-2020

Koro Usarraga Unsain

67 jaar

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

Cristina Garmendia Mendizábal

Audit Committee	22-05-2020
Compensation Committee Chair	18-04-2018
Nominating Committee Chair	18-04-2018
Compensation Committee	22-05-2020

Francisco Javier Campo García

69 jaar

Compensation Committee	13-06-2012
Nominating Committee	30-03-2021
Audit Committee Chair	26-02-2020
Audit Committee	30-03-2021

Eduardo Javier Sanchiz Yrazu

68 jaar

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

Maria Eva Castillo Sanz

61 jaar

Compensation Committee	31-12-2020
Audit Committee Chair	01-08-2024
Executive Committee	30-03-2021

José Serna Masiá

82 jaar

Audit Committee	23-03-2017
Compensation Committee	30-03-2021

Tomás Muniesa Arantegui

72 jaar

Audit Committee
Executive Committee	05-04-2019

Teresa Santero Quintilla

Audit Committee

30-03-2021

Joaquín Ayuso García

69 jaar

Compensation Committee

30-03-2021

Fernando Maria Costa Duarte Ulrich

72 jaar

Nominating Committee

30-03-2021

Gonzalo Gortázar Rotaeche

58 jaar

Executive Committee

30-06-2014

María Verónica Fisas Vergés

60 jaar

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

Xavier Álvarez Forn

Director/Board Member

01-03-2008

Recente benoemingen: CaixaBank, S.A.

Unicaja benoemt voormalig Bankia CEO tot niet-uitvoerend voorzitter	02/02	RE
Citi bankier wordt geen CEO bij Naturgy in Spanje, zeggen bronnen	11-07-23	RE
Exclusief: Deutsche Bank CEO aan bestuur: fusies nu geen focus - bronnen	30-09-20	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: CaixaBank, S.A.

Insider

Beklede functies

VanTot

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

Juan Manuel Negro Balbás

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

Sarah Marie Harmon

Director/Board Member

01-01-2021

Ignacio Garralda Ruiz de Velasco

Director/Board Member

22-05-2017

01-01-2021

Jordi Gual Sole

Chairman

14-09-2016

01-01-2021

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	-

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

María Dolores Llobet

Director/Board Member

21-04-2010

30-06-2016

Juan-José López Burniol

Director/Board Member

12-05-2011

30-06-2016

Isidro Fainé Casas

Chairman

07-07-2000

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

Pablo Forero

Corporate Officer/Principal

01-01-2011

01-01-2013

María Teresa Bartolomé Gil

Director/Board Member

26-01-2012

26-06-2012

Miquel Noguer Planas

Director/Board Member

22-04-2010

26-06-2012

Immaculada Juan Franch

Director/Board Member

21-04-2010

26-06-2012

Eva Aurín Pardo

Director/Board Member

26-06-2012

María Teresa Bassons Boncompte

Director/Board Member

26-06-2012

Jorge Mercader Miró

Director/Board Member

22-04-2010

26-06-2012

Enrique Goñi Beltrán de Garizurieta

Director/Board Member

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

Edward O'Loghlen

Investor Relations Contact

Pablo Arturo Forero Calderón

Corporate Officer/Principal	-	-
Treasurer	-	-

Adolfo Feijóo Rey

Corporate Officer/Principal

Esther Alcocer Koplowitz

Director/Board Member

Jordi Jofre Arajol

Corporate Officer/Principal

Carmen Gimeno Olmos

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

Francesc Bellavista Auladell

Comptroller/Controller/Auditor

26-04-2010

Lluis Vendrell Pi

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

Marcelino Armenter Vidal

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

Jaume Giró Ribas

Public Communications Contact

Antoni Garriga Torres

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	24
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	1

Waarvan bestuurders

Man	11
Vrouw	5

ESG Refinitiv

A-

Milieu

Emissies

Innovatie

Gebruik van middelen