Corporate Governance

GENERAL SHAREHOLDERS' MEETING

Board of directors

Delegated commissions

Appointments and Remuneration Committee

Mr José Luis Aguirre Loaso

Chairperson

Mr Jesús Ruano Mochales

Member

Mr Antonio Ortega Parra

Member

Audit Committee

Ms Maria del Mar Sarro Álvarez

Chairperson

Mr Fco Javier García Lurueña

Member

Mr Manuel Azuaga Moreno

Member

Risk and solvency committee

Mr José Manuel Gómez de Miguel

Chairperson

Mr Joaquin Cánovas Páez

Member

Mr Santiago Carbó Villaverde

Member

Ms Maria del Mar Sarro Álvarez

Member

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Board of Directors

Cecabank's administration, management and representation.

Mr Antonio Massanell Lavilla

Chairperson

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 Maria del Mar Sarro Álvarez

Member

Mr Santiago Carbó Valverde

Member

Mr José María Méndez
Álvarez-Cedrón

Spokesperson-Managing Director

 

Steering committee

The Steering Committee is the highest advisory body to Cecabank's Directorate-General.

Jose María Méndez Alvarez-Cedrón

CEO

Agustín Márquez Dorsh

Assistant Managing Director of Technology and Overall Business Coordinator

Jorge Gil Lozano

Assistant Managing Director of Financial Operations

Antonio Romero Mora

Assistant Director of the Association Services and Audit Area

Ana María Raposo Ferreira

Resources and ESCA Division Manager

Ainhoa Jáuregui Arnáiz

Planning Division Manager

Francisco Javier Planelles Cantarero

Manager of the Operations Division

Andrés Martín Pintor

Risk Division Manager

Fernando Conlledo Lantero

Secretary General-Legal and Fiscal Advice Manager

José Manuel Villaverde Parrado

Finance Division Manager