Gobernanza CaixaBank, S.A.

CABK

ES0140609019

Bancos

Mercado cerrado - BME Otros sitios de cotización 17:44:26 13/02/2026			Variación 5 días	Varia. 1 de enero.
10,02 ^EUR	-4,53 %		-7,87 %	-4,12 %

13/02	La presión sobre la tecnología penaliza al IBEX mientras el mercado aguarda la inflación de EEUU	RE
12/02	Los expertos avalan el potencial de la banca española tras los resultados y actualizan su valoración	DJ

Comité Ejecutivo: CaixaBank, S.A.

Director

Funciones ocupadasDesde

Gonzalo Gortázar Rotaeche

60 años

Chief Executive Officer

30/06/2014

David Puig

Human Resources Officer

01/03/2021

Manuel Galarza Pont

Compliance Officer

30/03/2021

Luis Javier Blas Agueros

60 años

Chief Operating Officer	30/10/2019
Public Communications Contact	30/10/2019

Marisa Retamosa

Comptroller/Controller/Auditor

22/11/2018

Matthias Bulach

50 años

Comptroller/Controller/Auditor

28/11/2016

Óscar Calderón de Oya

54 años

General Counsel	29/05/2014
Corporate Secretary	27/06/2011

Javier Pano Riera

64 años

Director of Finance/CFO

24/10/2013

Composición del Consejo de Administración: CaixaBank, S.A.

Administrador

ComitésDesde

Tomás Muniesa Arantegui

74 años

Chairman

01/01/2025

Peter D. Löscher

68 años

Audit Committee	01/01/2020
Executive Committee
Compensation Committee Chair	01/04/2020
Governance Committee Chair
Nominating Committee Chair	01/04/2020
Nominating Committee	31/03/2023

María Amparo Moraleda Martínez

62 años

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021

Koro Usarraga Unsain

69 años

Executive Committee	22/05/2020
Compensation Committee
Audit Committee
Nominating Committee

Eduardo Javier Sanchiz Yrazu

70 años

Executive Committee	31/03/2023
Nominating Committee	22/05/2020
Audit Committee Chair	31/03/2023

Bernardo Sanchez Incera

64 años

Compensation Committee	10/02/2021
Nominating Committee	10/02/2021
Audit Committee Chair	11/05/2022

Cristina Garmendia Mendizábal

Audit Committee	22/05/2020
Compensation Committee	22/05/2020

Teresa Santero Quintilla

Audit Committee

30/03/2021

Rosa María García Piñeiro

52 años

Executive Committee

11/05/2017

Fernando Maria Costa Duarte Ulrich

73 años

Nominating Committee

30/03/2021

Gonzalo Gortázar Rotaeche

60 años

Executive Committee

30/06/2014

José María Méndez Álvarez-Cedrón

Director/Board Member

11/04/2025

María Verónica Fisas Vergés

62 años

Director/Board Member	25/02/2016
Independent Dir/Board Member	25/02/2016

Pablo Forero

70 años

Director/Board Member

20/02/2025

Luis Álvarez Satorre

65 años

Director/Board Member	24/02/2025
Independent Dir/Board Member	24/02/2025

Últimos Nombramientos: CaixaBank, S.A.

10/02	Telefónica redefine su estrategia en América Latina tras cambios en la dirección	RE
07/10/25	Fitch eleva la calificación a corto plazo de CaixaBank y cambia la perspectiva a positiva	MT
29/04/25	Naturgy anuncia que Francisco Reynés ha convocado una reunión del consejo de administración de Naturgy para solicitar autorización para aceptar su nombramiento en CriteriaCaixa	RE
29/04/25	CriteriaCaixa acepta la salida del consejero delegado Ángel Simón Grimaldos	RE
28/03/25	El consejo de CaixaBank aprueba el nombramiento de la vicepresidenta	MT
20/02/25	CEO de Naturgy: Los cuatro principales accionistas apoyan el aumento del free float	RE
30/10/24	Dimite el presidente de CaixaBank, que dejará el cargo en enero de 2025, y se nombra un presidente no ejecutivo	MT

Más noticias

Antiguos Directivos y Administradores: CaixaBank, S.A.

Insider

Funciones ocupadas

DesdeHasta

José Serna Masiá

Director/Board Member

30/06/2016

11/04/2025

José Ignacio Goirigolzarri Tellaeche

Chairman

03/12/2020

01/01/2025

Juan Antonio Alcaraz García

Corporate Officer/Principal

30/06/2011

11/01/2023

Francisco Javier Serrado Trepat

Corporate Officer/Principal

01/01/2007

01/02/2022

Francesc Xavier Coll Escursell

Human Resources Officer

01/01/2022

Jordi Gual Sole

Chairman

14/09/2016

01/03/2021

Juan Manuel Negro Balbás

Director/Board Member	05/02/2021	-
Independent Dir/Board Member	05/02/2021	-

Ignacio Garralda Ruiz de Velasco

Director/Board Member

22/05/2017

01/01/2021

Sarah Marie Harmon

Director/Board Member

01/01/2021

Maria Eva Castillo Sanz

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Francisco Javier Campo García

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Joaquín Ayuso García

Director/Board Member	12/03/2020	-
Independent Dir/Board Member	12/03/2020	-

Laura González Estefani

Director/Board Member

01/12/2019

Javier Ibarz Alegria

Director/Board Member

26/06/2012

05/04/2019

Antonio Massanell Lavilla

Director/Board Member	01/07/2011	31/12/2017
Corporate Officer/Principal	01/07/2011	-

Xavier Álvarez Forn

Director/Board Member	01/03/2008	01/10/2017
Corporate Officer/Principal	01/03/2008	01/10/2017

Guillermo Sierra Molina

Director/Board Member

20/09/2012

23/02/2017

Natalia Aznárez Gómez

Director/Board Member

01/02/2017

Juan Francisco Franco Pueyo

Director/Board Member

23/01/2013

27/10/2016

Juan-José López Burniol

Director/Board Member

12/05/2011

30/06/2016

Isidro Fainé Casas

Chairman

07/07/2000

30/06/2016

María Dolores Llobet

Director/Board Member

21/04/2010

30/06/2016

Kwok Cheung Li

Director/Board Member

20/11/2014

01/12/2015

Ignacio Álvarez-Rendueles Villar

Corporate Officer/Principal

01/01/2011

01/01/2015

Kwok Po Li

Director/Board Member

21/04/2010

01/10/2014

Jorge Fontanals Curiel

Public Communications Contact	29/09/2014	-
Corporate Officer/Principal	29/09/2014	-

Juan María Nin Génova

Director/Board Member	01/07/2011	30/06/2014
Chief Executive Officer	01/07/2011	30/06/2014

Javier de Godó Muntañola

Director/Board Member

20/04/2010

30/06/2014

Antonio Sáinz de Vicuña y Barroso

Director/Board Member	01/03/2014	-
Independent Dir/Board Member	01/03/2014	-

Isabel Estapé Tous

Director/Board Member	19/04/2010	12/12/2013
Independent Dir/Board Member	06/09/2007	12/12/2013

María Teresa Bassons Boncompte

Director/Board Member

26/06/2012

Enrique Goñi Beltrán de Garizurieta

Director/Board Member

26/06/2012

Eva Aurín Pardo

Director/Board Member

26/06/2012

Immaculada Juan Franch

Director/Board Member

21/04/2010

26/06/2012

Jorge Mercader Miró

Director/Board Member

22/04/2010

26/06/2012

Miquel Noguer Planas

Director/Board Member

22/04/2010

26/06/2012

María Teresa Bartolomé Gil

Director/Board Member

26/01/2012

26/06/2012

Carlos Slim Helú

Director/Board Member

01/01/2010

03/11/2011

John Reed

Director/Board Member	03/11/2011	-
Independent Dir/Board Member	03/11/2011	-

Alejandro García-Bragado Dalmau

Director/Board Member	01/01/2017	-
Corporate Secretary	01/07/2011	31/12/2017

Joaquim Vilar Barrabeig

Comptroller/Controller/Auditor	30/06/2011	-
Compliance Officer	30/06/2011	-

Leopoldo Rodés Castañé

Director/Board Member

22/04/2010

Francesc Xavier Vives Torrents

Director/Board Member	08/06/2008	-
Independent Dir/Board Member	08/06/2008	-

Juan María Hernández Puértolas

Public Communications Contact

15/09/2010

Alain Minc

Director/Board Member	06/09/2007	-
Independent Dir/Board Member	06/09/2007	-

Juan Rosell Lastortras

Director/Board Member	06/09/2007	-
Independent Dir/Board Member	06/09/2007	-

Susana Gallardo Torrededia

Director/Board Member	20/04/2010	-
Independent Dir/Board Member	06/09/2007	-

Francisco Miguel Reynés Massanet

Corporate Officer/Principal

01/01/2007

Antonio Brufau Niubó

Chief Executive Officer

01/01/1999

01/01/2004

Salvador Gabarró Serra

Director/Board Member

06/06/2003

Enrique Alcántara-García Irazoqui

Director/Board Member

01/01/2003

Rafael Suñol Trepat

Corporate Officer/Principal

01/01/1980

01/01/1982

Xavier Moragas Freixa

Director of Finance/CFO

26/04/2010

10/02/2012

Almudena Gallo Martínez

Human Resources Officer

26/04/2010

Jordi Jofre Arajol

Corporate Officer/Principal

Antoni Garriga Torres

Investor Relations Contact	-	-
Public Communications Contact	26/04/2010	-

Francesc Bellavista Auladell

Comptroller/Controller/Auditor

26/04/2010

Adolfo Feijóo Rey

Corporate Officer/Principal

Esther Alcocer Koplowitz

Director/Board Member

Edward O'Loghlen

Investor Relations Contact

Lluis Vendrell Pi

General Counsel	26/04/2010	-
Corporate Officer/Principal	01/01/2011	-

Carmen Gimeno Olmos

Public Communications Contact	15/09/2010	15/09/2010
Corporate Officer/Principal	15/09/2010	-

Pablo Arturo Forero Calderón

Corporate Officer/Principal	-	-
Treasurer	-	-

Jaume Giró Ribas

Public Communications Contact

Marcelino Armenter Vidal

Corporate Officer/Principal	-	-
Director/Board Member	05/04/2019	-

Carlos Ayesa Villar

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	23
Mujer	7

De los cuales Comité Ejecutivo

Hombre	7
Mujer	1

De los cuales Directores

Hombre	10
Mujer	5

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CaixaBank, S.A. es un grupo de servicios financieros organizado en torno a 2 polos de actividades: - actividades bancarias y seguros: banca minorista, banca comercial, banca de mercado, etc.; - otros: principalmente actividad de adquisición de participaciones. A finales de 2024, el grupo gestionaba 427.832 millones de euros de depósitos y 351.799 millones de euros de créditos. La comercialización de los productos y servicios está asegurada a través de una red de 4.137 agencias implantadas esencialemente en España (3.825), y mediante 17 oficinas de representación en el mundo.

Empleados

47.120

Sector

Bancos

Agenda

10/03 - RBC Capital Markets Global Financial Institutions Conference

Más información sobre la empresa