Corporate Governance

SHAREHOLDER' general COMMITTEE

Board of directors

Delegated fees

Appointments Committee and Remunerations

Mr. José Luis Aguirre Loaso

Chair

Mr Jesús Ruano Mochales

Member

Mr Antonio Ortega Parra

Member

Audit Committee

Ms María del Mar Sarro Álvarez

Chair

D. Fco Javier García Lurueña

Member

Mr Manuel Azuaga Moreno

Member

Risk and solvency committee

Mr José Manuel Gómez de Miguel

Chair

Mr. Joaquin Cánovas Páez

Member

Mr. Santiago Carbó Villaverde

Member

Ms María del Mar Sarro Álvarez

Member

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Board of Directors

Administration, management and representation of Cecabank.

Mr. Antonio Massanell Lavilla

Chair

Mr. José Luis Aguirre Loaso

Deputy Chair

Mr Antonio Ortega Parra

Member

Mr Francisco Javier García Lurueña

Member

Mr Manuel Azuaga Moreno

Member

Mr. Joaquín Cánovas Páez

Member

Mr Jesús Ruano Mochales

Member

Mr José Manuel Gómez de Miguel

Member

Ms. María del Mar Sarro Álvarez

Member

Mr Santiago Carbó Valverde

Member

Mr. José María Méndez
Álvarez-Cedrón

Member-director General

 

Management Committee

The Management Board is the maximum assistance body to the Directorate General of Cecabank.

Jose María Méndez Alvarez-Cedrón

CEO

Agustín Márquez Dorsh

Assistant Managing Director of the Technological Area and Overall Coordinator of Business

Jorge Gil Lozano

Assistant Managing Director of the Area Operation-financial

Antonio Romero Mora

Assistant Manager of the Area of Associative and Audit Services

Ana María Raposo Ferreira

Divisional Director of Resources and ESCA

Ainhoa Jáuregui Arnáiz

Divisional Director of Planning

Fracisco Javier Planelles Cantarero

Director of the Division of Operations

Andrés Martín Pintor

Divisional Director of Risks

Fernando Conlledo Lantero

Secretary General-director of the Legal Advice and Fiscal

José Manuel Villaverde Parrado

Director of the Financial Division