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Page. 23 Cecabank 2015 Annual Report
Board Committees
Ms Julia Salaverría Monfort
Chairwoman
Mr Manuel Azuaga Moreno
Member
Mr José Manuel Gómez de Miguel
Member
Mr Antonio Ortega Parra
Member
Appointments
Committee
Mr Santiago Carbó Valverde
Chairman
Mr Jesús Ruano Mochales
Member
Ms. Julia Salaverría Monfort
Member
Mr José Luis Aguirre Loaso
Member
Remuneration
Committee
Appointments Committee
Remuneration Committee
Functioning and material events
The Appointments Committee is responsible for ensuring
fulfilment of the requirements established in the Articles
for exercising the function of member of the Board, its
Committees and of General Manager.
In 2015 the former Appointments and Remuneration
Committeemet on two occasions and the Appointments
Committee met on another two occasions. At these
meetings, the following issues were addressed,
amongst others:
The appointment of a female Independent Director
The evaluation of the suitability of an employee
The procedure for evaluating the Board of Directors
and its Committees
Directors’ training needs
Functioning and material events
The Remuneration Cmmittee is responsible
for supervising and informing on the per diem,
remuneration and incentives policy for the Directors
and the entity’s personnel.
In 2015 the former Appointments and Remuneration
Committee met on two occasions and the
Remuneration Committee met on another two
occasions. At these meetings, the following issues
were addressed, amongst others:
Remuneration policy
Remuneration of the people chairing the Committees
The Recruitment and Selection Policy
This committee ensures fulfilment of the requirements established in the Articles for exercising the function of member
of the Board, its Committtees and of General Manager.
Changes on the Appointments Committee in 2015
On 28 April 2015, the Board of Directors agreed to
create the Appointments Committee, in compliance
with Article 39 of the Articles of Association. It thus
became the successor of the former Appointments and
Remuneration Committee in relation to appointments.
Changes on the Remuneration Committee in 2015
On 28 April 2015, the Board of Directors agreed to
create the Remuneration Committee, in compliance
with Article 40 of the Articles of Association. It thus
became the successor of the former Appointments and
Remuneration Committee in relation to remuneration.
This committee supervises and informs on the per diem, remuneration and incentives policy for the Directors and the
entity’s personnel.
02 Corporate governance