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GOVERNING BODIES
Internal governance model with the highest standards of
good governance in mind. We have adapted to
EBA Corporate
Governance standards.
General
Shareholders’
meeting
Appointments
Committee
Chair
Julia Salaverría Monfort
Independent
Audit
Committee
Chair
Mª. del Mar Sarro Álvarez
Independent
Remuneration
Committee
Chair
Santiago Carbó Valverde
Independent
Risk Committee
Chair
José Manuel Gómez de Miguel
Independent
Board of Directors
More information in Governance Structure and Practice, Cecabank 2016.Executive Proprietary Members
Independent Members
Cecabank
2016 Annual Report
Page. 44
04 CORPORATE GOVERNANCE
4.
1. Governing Bodies4.2
. General Shareholders’ meeting | Operation and relevant issues4.
3. Board of directors | Board of Directors’ Committees | Steering Committee | Executive Committee4.4
. Code of Conduct