Corporate governance

Cecabank’s corporate governance fully complies with the standards established by the regulatory and supervisory authorities.

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Corporate governance

General Shareholders’ Meeting

The Meeting appoints and removes directors, approves the annual accounts and the distribution of profits.

Board of Directors

The Board of Directors administers, manages and represents Cecabank.

Board Committees:
  • Appointments Committee
  • Remuneration Committee
  • Audit Committee
  • Risk Committee
Appointments Committee

To ensure compliance with the requirements established in the Articles for occupying the position of member of the Board, the Committees and CEO.

No SVG support
Remuneration Committee:

To supervise and inform about the per diem policy, remuneration and incentives of Directors and the entity's staff.

No SVG support
Audit Committee:

To supervise the efficiency of the entity's internal control, internal auditing and risk management systems.

No SVG support
Risk Committee:

To know and regularly analyse the entity's risk, solvency and liquidity position and to inform the Board of Directors of new regulations in relation to this.

No SVG support
Report in PDF

Board of Directors

Cecabank has a Board of Directors with professional knowledge of the business. Its independent directors contribute their external vision from the academic and institutional arenas.

Antonio Massanell Lavilla
Antonio Massanell Lavilla
Chairman
Proprietary
 José Luis Aguirre Loaso
José Luis Aguirre Loaso
Member
Proprietary
José Mª. Méndez Álvarez-Cedrón
José Mª. Méndez Álvarez-Cedrón
Director –General Manager
Executive
José Manuel Gómez de Miguel
José Manuel Gómez de Miguel
Member
Independent
Antonio Ortega Parra
Antonio Ortega Parra
Member
Proprietary
Jesús Ruano Mochales
Jesús Ruano Mochales
Member
Proprietary
Mª. del Mar Sarro Álvarez
Mª. del Mar Sarro Álvarez
Member
Independent
Santiago Carbó Valverde
Santiago Carbó Valverde
Member
Independent
Julia Salaverría Monfort
Julia Salaverría Monfort
Member
Independent
Joaquín Cánovas Páez
Joaquín Cánovas Páez
Member
Proprietary
Francisco Javier García Lurueña
Francisco Javier García Lurueña
Member
Proprietary
Manuel Azuaga Moreno
Manuel Azuaga Moreno
Member
Proprietary
Report in PDF

Management Committee

The Management Committee is the highest-ranking body assisting Cecabank’s General Management.

D. Jose María Méndez Álvarez-Cedrón
D. Jose María Méndez Álvarez-Cedrón
General Manager
Agustín Márquez Dorsh
Agustín Márquez Dorsh
Assistant General Manager of the Technology Division and Global Business Coordinator
Jorge Gil Lozano
Jorge Gil Lozano
Assistant General Manager of the Operations and Finance Division
Antonio Romero Mora
Antonio Romero Mora
Assistant Manager of the Services for Federated Banks and Auditing Division
Ana María Raposo Ferreira
Ana María Raposo Ferreira
Manager of the Resources and ESCA Divisions
Ainhoa Jáuregui Arnáiz
Ainhoa Jáuregui Arnáiz
Manager of the Planning Division
Francisco Javier Planelles Cantarero
Francisco Javier Planelles Cantarero
Manager of the Operations Department
Andrés Martín Pintor
Andrés Martín Pintor
Manager of the Risk Department
Fernando Conlledo Lantero
Fernando Conlledo Lantero
Secretary GeneralManager of Legal and Tax Advisory Services
José Manuel Villaverde Parrado
José Manuel Villaverde Parrado
Manager of the Finance Department
Report in PDF