Executive and other committees

Executive Committee
Position Name
Chair Luis Rodríguez González Dominical counselor
Vice-Chair Marta de Castro Aparicio Independent counselor
Members Manuel Yebra Sola Executive counselor
Bernabé Sánchez-Minguet Martínez Executive counselor
Antonio Cantón Góngora Independent counselor
Rafael García Cruz Executive counselor
*Antonio José Carranceja López de Ochoa Independent counselor

Audit Committee
Position Name
Chair *Antonio Cantón Góngora Independent counselor
Members *Marta de Castro Aparicio Independent counselor
María Teresa Vázquez Calo Independent counselor
*Ana Núñez Álbarez Independent counselor
Regulations of the Audits Committee (PDF 171 KB.)
Functions of the Audits Committee (in Spanish) (PDF 256 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2019 (in Spanish) (PDF 1.02 MB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2018 (in Spanish) (PDF 276 KB.)
Risk Committee
Position Name
Chair *Antonio José Carranceja López de Ochoa Independent counselor
Members Marta de Castro Aparicio Independent counselor
Juan Carlos Rico Mateo Dominical counselor
José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
*Ana Núñez Álvarez Independent counselor
Regulations of the Risks Committee (PDF 124 KB.)
Functions of the Risks Committee (in Spanish) (PDF 219 KB.)


Appointments Committee
Position Name
Chair Marta de Castro Aparicio Independent counselor
José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
Regulations of the Appointments Committee (PDF 295 KB.)
Functions of the Appointments Committee (in Spanish) (PDF 206 KB.)

Remunerations Committee
Position Name
Chair *Ana Núñez Álvarez -
Members Juan Carlos Rico Mateo Dominical counselor
Antonio José Carranceja López de Ochoa Independent counselor
Regulations of the Remunerations Committee (PDF 444 KB.)
Functions of the Remunerations Committee (in Spanish) (PDF 183 KB.)

Business Strategy Committee
Cargo Nombre
Chair Joan Mir Piqueras Dominical counselor
Members Luis Rodríguez González Dominical counselor
Juan Carlos Rico Mateo Dominical counselor
José Antonio García Pérez Dominical counselor
Regulations of the Business Strategy Committee (PDF 263 KB.)
Functions of the Business Strategy Committee (in Spanish) (PDF 184 KB.)

* Agreement of the Ordinary General Meeting of Shareholders is scheduled on 09.06.2020. Pending registration in the Register of High Charges of the Bank of Spain to be effective.