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2018 Pillar 3 Disclosures
Annex
There follows a list of the members of each of the
Committees mentioned in section 2.2.1.:
AUDIT COMMITTEE MEMBERS
•
Chairman: Mr. SANTIAGO CARBÓ VALVERDE
•
Members:
•
Mrs. MARÍA DEL MAR SARRO ÁLVAREZ
•
Mr. FRANCISCO BOTAS RATERA
•
Mrs. CARMEN MOTELLÓN GARCÍA
•
Mr. JESÚS RUANO MOCHALE
•
Secretary (non-member):
•
Mr. FERNANDO CONLLEDO LANTERO
RISK COMMITTEE MEMBERS
•
Chairman: Mr. JOSÉ MANUEL GÓMEZ DE MIGUEL
•
Members:
•
Mr. VÍCTOR MANUEL IGLESIAS RUIZ
•
Mrs. JULIA SALAVERRÍA MONFORT
•
Mrs. CARMEN MOTELLÓN GARCÍA
•
Mr. FRANCISCO JAVIER GARCÍA LURUEÑA
•
Secretary (non-member):
•
Mr. FERNANDO CONLLEDO LANTERO
APPOINTMENTS COMMITTEE MEMBERS
•
Chair: Mrs. JULIA SALAVERRÍA MONFORT
•
Members:
•
Mr. ANTONIO ORTEGA PARRA
•
Mr. JOSÉ MANUEL GÓMEZ DE MIGUEL
•
Mr. JAVIER PANO RIERA
•
Secretary (non-member):
•
Mr. FERNANDO CONLLEDO LANTERO
REMUNERATION COMMITTEE MEMBERS
•
Chair: Mrs. MARÍA DEL MAR SARRO ÁLVAREZ
•
Members:
•
Mr. JESÚS RUANO MOCHALES
•
Mr. SANTIAGO CARBÓ VALVERDE
•
Secretary (non-member):
•
Mr. FERNANDO CONLLEDO LANTERO
Composition of Cecabank’s Committees
A | A.III