United States

Caixabank SA (CABK.MC)

CABK.MC on Madrid SE C.A.T.S.

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Name Age Since Current Position

Jordi Gual Sole

2016 Chairman of the Board

Gonzalo Gortazar Rotaeche

51 2014 Chief Executive Officer, Executive Director

Antonio Massanell Lavilla

62 2015 Executive Vice Chairman of the Board

Francesc Xavier Coll Escursell

2014 Chief Human Resources and Organisation Officer

Pablo Forero Calderon

2013 Chief Risk Officer