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Cecabank Report 2018
Corporate Culture
3 | 3.2
Integrity
Corporate Governance
Cecabank’s Corporate Governance consists of a series of standards, principles
and policies that govern the composition, structure and operation of the
Governing Bodies (General Shareholders Committee, Board of Directors
and its Committees), which are continuously updated to adjust to the best
practices. Accordingly, Cecabank has adapted to the standards of Corporate
Governance of the EBA (European Banking Authority).
The Board of Directors is made up of 13 members: 7 proprietary members, 5
independent members and 1 executive-director.
The following chairpersons of the various committees make up Cecabank’s
Board of Directors:
Julia Salaverría Monfort
Appointments Committee Chairperson
Mª Del Mar Sarro Álvarez
Remuneration Committee Chairperson
José Manuel Gómez De Miguel
Risks Committee Chairman
Santiago Carbó Valverde
Audit Committee Chairman
Following the entities’
good governance
recommendations, a
third of Cecabank’s
Board of Directors are
independent members