Governance CaixaBank, S.A.

CABK

ES0140609019

Banks

Market Closed - BME Other stock markets 16:35:09 20/07/2026 BST			After hours 20:59:59
12.50 ^EUR	+0.20%		12.43	-0.54%

08:09am	The IBEX 35 slips on Middle East escalation and AI jitters	RE
07-17	IBEX 35 opens under pressure in a risk-off session	RE

Executive Committee: CaixaBank, S.A.

Manager

Positions heldSince

Gonzalo Gortázar Rotaeche

60 year

Chief Executive Officer

29/06/2014

David Puig

Human Resources Officer

28/02/2021

Luis Javier Blas Agueros

60 year

Chief Operating Officer	29/10/2019
Public Communications Contact	29/10/2019

Marisa Retamosa

55 year

Comptroller/Controller/Auditor

21/11/2018

Matthias Bulach

50 year

Comptroller/Controller/Auditor

27/11/2016

Óscar Calderón de Oya

54 year

Corporate Secretary

26/06/2011

Javier Pano Riera

64 year

Director of Finance/CFO

23/10/2013

Composition of the Board of Directors: CaixaBank, S.A.

Director

CommitteesSince

Tomás Muniesa Arantegui

74 year

Executive Committee Chair

31/12/2024

Peter D. Löscher

68 year

Audit Committee	31/12/2019
Executive Committee	26/03/2026
Compensation Committee Chair	31/03/2020
Governance Committee Chair
Nominating Committee Chair	30/03/2023

Ana Maria García Fau

57 year

Audit Committee	26/03/2026
Audit Committee Chair
Compensation Committee	26/03/2026
Governance Committee	31/12/2024

Koro Usarraga Unsain

69 year

Executive Committee	21/05/2020
Compensation Committee
Audit Committee
Nominating Committee

Bernardo Sanchez Incera

66 year

Compensation Committee	09/02/2021
Nominating Committee	09/02/2021
Audit Committee Chair	10/05/2022
Audit Committee	19/02/2025

Eduardo Javier Sanchiz Yrazu

70 year

Executive Committee	30/03/2023
Nominating Committee	21/05/2020
Audit Committee Chair	30/03/2023

Cristina Garmendia Mendizábal

64 year

Audit Committee	12/05/2014
Executive Committee
Compensation Committee Chair

Rosa María García Piñeiro

52 year

Executive Committee	10/05/2017
Nominating Committee

José María Méndez Álvarez-Cedrón

Audit Committee	10/04/2025
Compensation Committee	10/04/2025

Pablo Arturo Forero Calderón

70 year

Nominating Committee

26/03/2026

Teresa Santero Quintilla

67 year

Audit Committee

29/03/2021

Luis Álvarez Satorre

65 year

Compensation Committee

23/02/2025

Fernando Maria Costa Duarte Ulrich

74 year

Nominating Committee

29/03/2021

Gonzalo Gortázar Rotaeche

60 year

Executive Committee

29/06/2014

María Verónica Fisas Vergés

62 year

Director/Board Member	24/02/2016
Independent Dir/Board Member	24/02/2016

Latest Appointments: CaixaBank, S.A.

03-27	Peter Löscher appointed vice chairman of CaixaBank's board
02-10	Spain's Telefonica reshapes Latin America strategy after leadership change	RE
07/10/25	Fitch Lifts CaixaBank's Short-term Issuer Default Rating, Changes Outlook to Positive	MT
29/04/25	Naturgy Says Francisco Reynes Has Convened A Meeting Of Naturgy's Board Today To Request Authorization To Accept His Appointment In CriteriaCaixa	RE
29/04/25	CriteriaCaixa Accepts Exit Of CEO Angel Simon Grimaldos	RE
28/03/25	CaixaBank Board Approves Deputy Chair Appointment	MT
27/03/25	CaixaBank Names Maria Amparo Moraleda as Deputy Chairwoman	DJ

More news

Former Officers and Directors: CaixaBank, S.A.

Insider

Positions held

SinceUntil

María Luisa Martínez Gistau

Public Communications Contact

26/05/2016

José Serna Masiá

Director/Board Member

29/06/2016

10/04/2025

José Ignacio Goirigolzarri Tellaeche

Chairman

02/12/2020

31/12/2024

Juan Antonio Alcaraz García

Corporate Officer/Principal

29/06/2011

10/01/2023

Francisco Javier Serrado Trepat

Corporate Officer/Principal

31/12/2006

31/01/2022

Francesc Xavier Coll Escursell

Human Resources Officer

31/12/2021

Manuel Galarza Pont

Compliance Officer

29/03/2021

Jordi Gual Sole

Chairman

13/09/2016

28/02/2021

Juan Manuel Negro Balbás

Director/Board Member	04/02/2021	-
Independent Dir/Board Member	04/02/2021	-

Sarah Marie Harmon

Director/Board Member

31/12/2020

Ignacio Garralda Ruiz de Velasco

Director/Board Member

21/05/2017

31/12/2020

Maria Eva Castillo Sanz

Director/Board Member	11/03/2020	-
Independent Dir/Board Member	11/03/2020	-

Francisco Javier Campo García

Director/Board Member	11/03/2020	-
Independent Dir/Board Member	11/03/2020	-

Joaquín Ayuso García

Director/Board Member	11/03/2020	-
Independent Dir/Board Member	11/03/2020	-

Laura González Estefani

Director/Board Member

30/11/2019

Javier Ibarz Alegria

Director/Board Member

25/06/2012

04/04/2019

Antonio Massanell Lavilla

Director/Board Member	30/06/2011	30/12/2017
Corporate Officer/Principal	30/06/2011	-

Xavier Álvarez Forn

Director/Board Member	29/02/2008	30/09/2017
Corporate Officer/Principal	29/02/2008	30/09/2017

Guillermo Sierra Molina

Director/Board Member

19/09/2012

22/02/2017

Natalia Aznárez Gómez

Director/Board Member

31/01/2017

Juan Francisco Franco Pueyo

Director/Board Member

22/01/2013

26/10/2016

Juan-José López Burniol

Director/Board Member

11/05/2011

29/06/2016

Isidro Fainé Casas

Chairman

06/07/2000

29/06/2016

María Dolores Llobet

Director/Board Member

20/04/2010

29/06/2016

Kwok Cheung Li

Director/Board Member

19/11/2014

30/11/2015

Ignacio Álvarez-Rendueles Villar

Corporate Officer/Principal

31/12/2010

31/12/2014

Kwok Po Li

Director/Board Member

20/04/2010

30/09/2014

Jorge Fontanals Curiel

Public Communications Contact	28/09/2014	-
Corporate Officer/Principal	28/09/2014	-

Juan María Nin Génova

Director/Board Member	30/06/2011	29/06/2014
Chief Executive Officer	30/06/2011	29/06/2014

Javier de Godó Muntañola

Director/Board Member

19/04/2010

29/06/2014

María Amparo Moraleda Martínez

Director/Board Member	23/04/2014	-
Independent Dir/Board Member	23/04/2014	-

Antonio Sáinz de Vicuña y Barroso

Director/Board Member	28/02/2014	-
Independent Dir/Board Member	28/02/2014	-

Isabel Estapé Tous

Director/Board Member	18/04/2010	11/12/2013
Independent Dir/Board Member	05/09/2007	11/12/2013

Immaculada Juan Franch

Director/Board Member

20/04/2010

25/06/2012

María Teresa Bassons Boncompte

Director/Board Member

25/06/2012

Jorge Mercader Miró

Director/Board Member

21/04/2010

25/06/2012

Miquel Noguer Planas

Director/Board Member

21/04/2010

25/06/2012

Eva Aurín Pardo

Director/Board Member

25/06/2012

María Teresa Bartolomé Gil

Director/Board Member

25/01/2012

25/06/2012

Enrique Goñi Beltrán de Garizurieta

Director/Board Member

25/06/2012

John Reed

Director/Board Member	02/11/2011	-
Independent Dir/Board Member	02/11/2011	-

Carlos Slim Helú

Director/Board Member

31/12/2009

02/11/2011

Alejandro García-Bragado Dalmau

Director/Board Member	31/12/2016	-
Corporate Secretary	30/06/2011	30/12/2017

Joaquim Vilar Barrabeig

Comptroller/Controller/Auditor	29/06/2011	-
Compliance Officer	29/06/2011	-

Leopoldo Rodés Castañé

Director/Board Member

21/04/2010

Francesc Xavier Vives Torrents

Director/Board Member	07/06/2008	-
Independent Dir/Board Member	07/06/2008	-

Juan María Hernández Puértolas

Public Communications Contact

14/09/2010

Alain Minc

Director/Board Member	05/09/2007	-
Independent Dir/Board Member	05/09/2007	-

Susana Gallardo Torrededia

Director/Board Member	19/04/2010	-
Independent Dir/Board Member	05/09/2007	-

Juan Rosell Lastortras

Director/Board Member	05/09/2007	-
Independent Dir/Board Member	05/09/2007	-

Francisco Miguel Reynés Massanet

Corporate Officer/Principal

31/12/2006

Antonio Brufau Niubó

Chief Executive Officer

31/12/1998

31/12/2003

Salvador Gabarró Serra

Director/Board Member

05/06/2003

Enrique Alcántara-García Irazoqui

Director/Board Member

31/12/2002

Rafael Suñol Trepat

Corporate Officer/Principal

31/12/1979

31/12/1981

Xavier Moragas Freixa

Director of Finance/CFO

25/04/2010

09/02/2012

Edward O'Loghlen

Investor Relations Contact

Esther Alcocer Koplowitz

Director/Board Member

Almudena Gallo Martínez

Human Resources Officer

25/04/2010

Antoni Garriga Torres

Investor Relations Contact	-	-
Public Communications Contact	25/04/2010	-

Francesc Bellavista Auladell

Comptroller/Controller/Auditor

25/04/2010

Lluis Vendrell Pi

General Counsel	25/04/2010	-
Corporate Officer/Principal	31/12/2010	-

Adolfo Feijóo Rey

Corporate Officer/Principal

Jordi Jofre Arajol

Corporate Officer/Principal

Carmen Gimeno Olmos

Public Communications Contact	14/09/2010	14/09/2010
Corporate Officer/Principal	14/09/2010	-

Pablo Arturo Forero Calderón

Corporate Officer/Principal	-	-
Treasurer	-	-

Jaume Giró Ribas

Public Communications Contact

Marcelino Armenter Vidal

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

Carlos Ayesa Villar

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	22
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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. is a financial services group organized around 2 areas of activity: - banking and insurance: retail banking, investment banking, capital market banking, etc.; - other: essentially shares acquiring business. At the end of 2025, the group manages EUR 467.8 billion of outstanding deposits and EUR 390.2 billion in outstanding loans. Products and services are marketed through a network of 4,552 branches located mainly in Spain, and through 17 representative offices worldwide.

Employees

47,257

Sector

Banks

Calendar

Earnings release - Q2 2026

More about the company