Informe_Anual_Cecabank_2016_ENG

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The Committee is made up of the company’s senior managers. However,
other employees may attend meetings with voice and without vote when the
Chairman of the Committee so requires.
The Steering Committee meets prior to the meetings of the Board of Directors
and whenever it is called by the Chairman. In 2016 it met on sixteen occa-
sions
José María
Méndez Álvarez-Cedrón
CEO
Ainhoa
Jáuregui Arnáiz
Planning Division
Manager
Fernando
Conlledo Lantero
Secretary General -
Legal and Fiscal
Advice Manager
The Steering
Committee is the
highest advisory
body to Cecabank’s
Directorate-General.
Scope of activity and responsibilities
The Steering Committee has the following basic responsibilities:
Deciding on matters which the Board of Directors directly submits to it.
Deciding on matters which the General Manager submits to it before
they are approved by the Board of Directors.
Deciding on matters which the General Manager submits to it on his
own initiative.
Approving the company’s standards of conduct and internal regulations,
that are not the Board of Directors’ responsibility to approve.
Agustín
Márquez Dorsch
Assistant Managing
Director of the
Technological Department
and Overall Business
Coordinator
Antonio
Romero Mora
Assistant Manager of the
Associate Services and
Audit Department Area
Francisco Javier
Planelles Cantarero
Director of the
Operations Division
Andrés
Martín Pintor
Risk Division
Manager
José Manuel
Villaverde Parrado
Director of the
Financial Division
Steering Committee
Cecabank 2016 Annual Report Page. 52
04 CORPORATE GOVERNANCE
4.
4.2
4.
4.4