|ACC||Audit and Control Committee||VS||Vice-Secretary|
|ARC||Appointments and Remuneration Committee||S||Secretary|
|CSRC||Corporate Social Responsibility Committee|
|Board of Directors||Appointment||Reelections||Expiration||Commitee|
|03/20/2018||Director (1)||EC (P)|
|Vice-President - CEO|
|Francisco Reynés Massanet||05/26/2009||03/24/2015
|Marcelino Armenter Vidal||09/18/2007||03/20/2013
|03/20/2018||Director (1)||EC | ACC|
|Degree in Business and MBA.
Currently, he is the General Manager of Criteria Caixa.
He also holds a variety of positions in companies in which 'la Caixa' Group has direct or indirect holdings.
|Francisco Javier Brossa Galofré||02/28/2017||Next AGM||Independent|
|Xavier Brossa has been Responsible Partner in the Barcelona office of PricewaterhouseCoopers for ten years, until he ceased in July 2015. Currently, he exercise his profession freely as economist and auditor.|
|Carlos Colomer Casellas||07/24/2012||03/20/2018||Independent||EC | ACC (P) | CSRC|
Degree in Economics from Universidad de Barcelona
Chairman and Chief Executive Officer of de Staubinus España, S.L.
Director of MDEF Partners, S.L.
Joint and several administrator of Romol Hair & Beauty Group, S.L.
Joint and several administrator of Norvo Haugron Capital Venture, S.L.
|María Teresa Costa Campi||03/20/2013||03/20/2018||Independent||EC | ACC | ARC | CSRC (P)|
|PhD in Economics from the University of Barcelona.
Professor of Applied Economics. Faculty of Economics of the University of Barcelona.
Director of the Department of Sustainable Energy at the University of Barcelona.
Former chairwoman of the National Energy Commission.
|Luis Guillermo Fortuño||11/29/2016||Next AGM||Independent|
Born in San Juan (Puerto Rico), in 1960. He has a law degree from the University of Virginia (USA). He was the 9th Governor of the Commonwealth of Puerto Rico from 2009 to 2012. Former president of the Partido Nuevo Progresista (PNP), and a member of the Republican Party of the United States of America.
Other paid activities:Partner in the law firm Steptoe & Johnson LLP.
|Susana Gallardo Torrededia||03/13/2014||04/01/2018||Director (1)||ACC | CSRC|
Degree in POLITICS AND ECONOMICS (BSc degree) by Oxford Polytechnic, Brookes University-United Kingdom.
Other Boards on which she sits:
Representative of the director Susanvest, S.L.U. on the company Goodgrower, S.A.
Chairman of Balema Inversiones SICAV S.A.
Chairman of Red Rock Invest SICAV S.A.
Director of Landon Investments SCR S.A.U.
G3T, S.L. represented by:
|Ex-Director, Iberpistas, S.A.C.E.|
|Sandra Lagumina||06/28/2016||Next AGM||Independent||CSRC|
Born in Paris (France), in 1967. She graduated from National School of Administration (France) and has an extensive background within Political Sciences and Law. She is linked to the Gaz de France-Suez Group (today, Engie) since 2005 holding various positions, and nowadays she is Deputy Director General of Gaz Infraestructure. Previously, she has been working in the French Ministry of Economic and Financial Affairs and Industry (2000-2005) as Director of the International Public Law at the Legal Affairs Directorate.
|Enrico Letta||11/29/2016||Next AGM||Independent|
Born in Pisa (Italy), in 1966. He holds a degree in Political Science from the University of Pisa and a PhD in Community Law from the Scuola Superiore Sant'Anna di Studi Università e Perfezionamento (SSSUP). He was an Italian Prime Minister between 2013 and 2014, as well as Deputy of the European Parliament between 2004 and 2006, among other positions.
Other Boards on which he sits:
Board member of Liberty London
Other paid activities:
Dean of the Paris School of International Affairs (PSIA) of Sciencies Po
Advisory Board member of AMUNDI and Spencer Stuart Italy
Senior Advisor of Eurasia Group and the European House Ambrosetti
|Juan-José López Burniol||07/28/2015||07/28/2019||Director (1)||ARC|
|Born in Alcanar, Tarragona, in 1945. He has a degree in Law from the University of Navarra. He is a Notary since 1971. He has worked as Notary in Barcelona from 1977 to 2015. He has been dean of the Notarial College of Catalonia, and has been part of the Legal Advisory Committee of the Generalitat de Catalunya. Magistrate and first president of the Constitutional Court of Andorra (1993-2001). He is currently a director of "la Caixa" and "CaixaBank", as well as a member of the Círculo de Economía. He has chaired "Tribuna Barcelona" for ten years and regularly collaborates in various media.|
|Mónica López-Monís Gallego||03/20/2013||03/20/2018||Independent||EC | ARC (P)|
|Degree in Law and Economics and Business Administration from the Universidad Pontificia de Comillas.
General Manager and Chief Compliance Officer Banco Santander.
|Marina Serrano González||06/28/2016||Next AGM||Independent||ARC|
Born in Zaragoza (Spain), in 1957.
State lawyer (1982) degree in Law and Philosophy and Letters by the Zaragoza University. Her professional career has been linked to energy, through the National Electricity System Commission and National Energy Commission (1995-2013); and as Secretary of the Board of Directors and Legal Consuel of the Spanish company Red Eléctrica de España (1988-1995). She also has served as General Director of State Assets (Ministry of Finance) Nowadays, she is a lawyer Of Consuel at the Public Law and Regulated Sectors department at Pérez Llorca Spanish law firm.
|Antonio Viana-Baptista||03/09/2017||Next AGM||Independent|
|Antonio Viana-Baptista (Lisboa, 1957) has a degree in Economics from the Universidade Católica Portuguesa and an MBA from INSEAD.
Among other positions, he has been Executive Chairman of Telefónica España and Chief Executive Officer of Crédit Suisse Spain and Portugal. Previously, he has been Main Partner of McKinsey&Co, in their offices of Madrid and Lisboa, and Director of Banco Português de Investimento.
|Miquel Roca Junyent||EC (S)|
|José Maria Coronas Guinart||EC (VS) | ARC (S) | CSRC (S)|
|Marta Casas Caba||ACC (S)|
(1) Criteria CaixaHolding, S.A.U., company controlled by “la Caixa”
(2) Inversiones Autopistas, S.L., company controlled by Criteria CaixaHolding, S.A.U.
(3) Obrascon Huarte Lain.