Informe_Anual_Cecabank

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Page. 21 Cecabank 2015 Annual Report
Antonio Massanell Lavilla
(Chairman)
Proprietary
D. José Luis Aguirre Loaso
(Vice Chairman)
Proprietary
D. José Mª. Méndez Álvarez-Cedrón
(Director – General Manager)
Executive
D. José Manuel Gómez de Miguel
(member)
Independent
D. Antonio Ortega Parra
(member)
Proprietary
D. Jesús Ruano Mochales
(member)
Proprietary
Dª. Mª. del Mar Sarro Álvarez
(member)
Independent
D. Santiago Carbó Valverde
(member)
Independent
Dª Julia Salaverría Monfort
(member)
Independent
D. Joaquín Cánovas Páez
(member)
Proprietary
D. Francisco Javier García Lurueña
(member)
Proprietary
D. Manuel Azuaga Moreno
(member)
Proprietary
Board of Directors
Directors as of 31 December 2015
The Board of Directors is responsible for the governance and
administration of the entity and for representing it in all matters
related to its turnover and in lawsuits, with the powers the Articles
expressly confer upon it.
02 Corporate governance