Informe_Anual_Cecabank_2016_ENG

48 / 93

Board of Directors’ Committees
Appointments Committee
Composition of the Appointments Committee, at 31 December 2016.
Operation and related issues
The Appointments Committee was created by agreement of the Board of Di-
rectors on 28th April 2015, in accordance with the provisions of Article 39 of
the Articles of Association.
The Appointments Committee met on eight occasions in 2016, and discus-
sed, among others issues:
the selection, evaluation and appointment of proprietary and indepen-
dent board members,
the evaluation of members’ suitability for the Board of Directors and of
the Board as a whole,
procedures to evaluate the Board of Directors and its Committees, and
the training needs of board members.
The Appointments
Committee is responsible
for, among other duties,
ensuring requirements
stipulated by the
Articles of Association
are adhered to in the
execution of duties
of Board members,
Committees, and
the CEO.
Chair
Dª.Julia Salaverría Monfort
Independent
Member
D. Manuel Azuaga Moreno
Member
D. José Manuel Gómez de Miguel
Member
D. Antonio Ortega Parra
Appointments
Committee
The four Board
of Directors’
Committees (audit,
appointments,
remuneration, and
risk) are presided
over by independent
board members.
Cecabank 2016 Annual Report Page. 48
04 CORPORATE GOVERNANCE
4.
4.2
4.
4.4