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Cecabank Report 2018
About Cecabank
Steering Committee
José María Méndez
Álvarez-Cedrón
CEO
Francisco Javier Planelles
Cantarero
Corporate Director of
Operational Services
Agustín Márquez Dorsch
Assistant Managing Director
of Technology and Overall
Business Coordinator
Andrés Martín Pintor
Corporate Manager
of Risks
Antonio Romero Mora
Corporate Manager of
Association Services,
Control and Resources
Fernando Conlledo Lantero
Secretary General-Corporate
Director of Secretary General
and of Legal and Fiscal Advice
Ainhoa Jáuregui Arnáiz
Corporate Manager of
Planning
José Manuel Villaverde
Parrado
Corporate Finance
Director
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 CEO submits to it before they are approved
by the Board of Directors
•
Deciding on matters which the CEO submits to it on his own initiative
•
Approving the rules of conduct and internal standards of the institution,
where not subject to approval by the Board of Directors
The Committee, which is made up of the entity’s main executives, is chaired
by the CEO and the Secretary General who acts as the Committee’s Secretary.
Nonetheless, other company employees requested by the Chairman of the
Committee may attend its meetings with a voice and without a vote.
The Steering Committee meets before the meetings of the Board of Directors
and however many times it may be called by its Chairman. In 2018 it met on
19 occasions.
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