Corporate Governance

SHAREHOLDERS' GENERAL ASSEMBLY

Board of Directors

Delegate Commissions

Appointments and Remuneration Committee

Mr. José Luis Aguirre Loaso

Chairman

Mr. Jesús Ruano Mochales

Member

Mr. Antonio Ortega Parra

Member

Audit Committee

Ms. María del Mar Sarro Álvarez

Chairman

Mr. Francisco Javier García Lurueña

Member

Mr. Manuel Azuaga Moreno

Member

Risks and Solvency Commission

Mr. José Manuel Gómez de Miguel

Chairman

Mr. Joaquin Cánovas Páez

Member

Mr. Santiago Carbó Villaverde

Member

Ms. María del Mar Sarro Álvarez

Member

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Board of Directors

The Board of Directors is responsible for the management and representation of Cecabank.

Mr. Antonio Massanell Lavilla

Chairman

Mr. José Luis Aguirre Loaso

Deputy Chairman

Mr. Antonio Ortega Parra

Member

Mr. Francisco Javier García Lurueña

Member

Mr. Manuel Azuaga Moreno

Member

Mr. Joaquín Cánovas Páez

Member

Mr. Jesús Ruano Mochales

Member

Mr. José Manuel Gómez de Miguel

Member

Ms. María del Mar Sarro Álvarez

Member

Mr. Santiago Carbó Valverde

Member

Mr. José María Méndez
Álvarez-Cedrón

Member-CEO

 

Steering Committee

The Steering Committee is the highest body supporting Cecabank's management.

Jose María Méndez Alvarez-Cedrón

Chief Executive Officer

Agustín Márquez Dorsh

Assistant General Manager and Global Business Coordinator

Jorge Gil Lozano

Assistant General Manager for Operations/Finance Area

Antonio Romero Mora

Assistant Director for the Association Services and Audit

Ana María Raposo Ferreira

Director of the Human Resources Area and ESCA

Ainhoa Jáuregui Arnáiz

Director of the Planning Area

Fracisco Javier Planelles Cantarero

Operations Division Director

Andrés Martín Pintor

Director of the Risk Area

Fernando Conlledo Lantero

General Secretary-Director of the Legal and Fiscal Advisory Area

José Manuel Villaverde Parrado

Director of the Finance Division