Informe_Anual_Cecabank_2016_ENG

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Antonio Massanell Lavilla
(Chairman)
Proprietary
José Luis Aguirre Loaso
(Vice-Chairman)
Proprietary
José Mª. Méndez Álvarez-Cedrón
(Board member - CEO)
Executive
José Manuel Gómez de Miguel
(member)
Independent
Antonio Ortega Parra
(member)
Proprietary
Jesús Ruano Mochales
(member)
Proprietary
Mª. del Mar Sarro Álvarez
(member)
Independent
Santiago Carbó Valverde
(member)
Independent
Julia Salaverría Monfort
(member)
Independent
Joaquín Cánovas Páez
(member)
Proprietary
Francisco Javier García Lurueña
(member)
Proprietary
Manuel Azuaga Moreno
(member)
Proprietary
BOARD OF DIRECTORS
In 2017 two new
members will be
added to our Board of
Directors: Francisco
Botas (proprietary board
member) and Carmen
Motellón (independent
board member).
According to the Articles of Association, the Board must hold at least six mee-
tings a year, called by the Chairman.
The Board of Directors gathered on eleven occasions in 2016, at the request
of the Chairman, and they agreed, among others issues:
Also attending the Board sessions, without voice or vote, was the General Se-
cretary, Mr. Fernando Conlledo Lantero, who acted as Secretary non-Director.
Board as at 31 December 2016
Cecabank 2016 Annual Report Page. 46
04 CORPORATE GOVERNANCE
4.
4.2
4.
4.4