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Caixabank SA (CABK.MC)

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

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9 Dec 2016
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Summary

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

Juan Antonio Alcaraz Garcia

2014 Chief Business Officer

Jorge Fontanals Curiel

2014 Head of Resources

Maria Luisa Martinez Gistau

2016 Head of Communication, Institutional Relations, Brand and CSR

Maria Victoria Matia Agell

2015 Head of International Banking

Jordi Mondejar Lopez

2015 Head of Financial Accounting, Control and Capital

Tomas Muniesa Arantegui

Chief Insurance and Asset Management Officer

Javier Pano Riera

2015 Head of Finance

Joaquin Vilar Barrabeig

2014 Head of Audit

Oscar Calderon de Oya

2014 General Secretary and First Deputy Secretary to the Board

Eva Aurin Pardo

2012 Director

Maria Teresa Bassons Boncompte

2012 Director

Juan Franco Pueyo

2015 Director, Representative of Fundacion Caja Navarra

Salvador Gabarro Serra

81 2003 Director

Javier Ibarz Alegria

2012 Director

Jose Serna Masia

2016 Director

Guillermo Sierra Molina

70 2012 Director, Representative of Monte de Piedad Caja de Ahorros de San Fernando de Guadalajara, Huelva, Jerez y Sevilla (Cajasol)

Maria Veronica Fisas Verges

2016 Independent Director

Alain Minc

67 2007 Independent Director

Maria Amparo Moraleda Martinez

51 2014 Independent Director

John Reed

77 2011 Independent Director

Juan Rosell Lastortras

59 2014 Independent Director

Antonio Sainz de Vicuna y Barroso

2014 Independent Director

Koro Usarraga Unsain

2016 Independent Director

Francesc Xavier Vives Torrents

2008 Independent Director

Biographies

Name Description

Jordi Gual Sole

Mr. Jordi Gual Sole serves as Chairman of the Board of Caixabank, S.A. since June 30, 2016. Before taking on this post, he was CaixaBank’s Executive Director of Strategic Planning and Chief Economist and Director-General of Planning and Strategic Development at CriteriaCaixa. He joined the “la Caixa” Group in 2005. He holds a Doctorate in Philosophy degree in Economics from University of Berkeley.

Gonzalo Gortazar Rotaeche

Mr. Gonzalo Gortazar Rotaeche serves as Chief Executive Officer, Executive Director of CaixaBank, S.A. since June 30, 2014. Prior to this, he also served as Chief Financial Officer of Company. He began his professional experience as a Private Banking Financial Advisor at Bancapit (Mercapital group) in 1988 and then went on to hold various Corporate Banking and Investment Banking positions at Bank of America. In 1993, he joined Morgan Stanley and since 2006 he has headed the European Financial Institutions Group. Currently, he is a Chairman of Inversiones Autopistas, Member of the Board of Directors of VidaCaixa de Seguros y Reaseguros and SegurCaixa de Seguros and Reaseguros and Alternate Member of the Board of Directors of GF Inbursa. In December 2009, he was appointed as Member of the Board of Directors at Port Aventura Entertainment SA. He graduated in Law and Business Science, both from Universidad Pontificia Comillas and holds a Masters of Business Administration degree in Business Administration from INSEAD.

Antonio Massanell Lavilla

Mr. Antonio Massanell Lavilla serves as Executive Vice Chairman of the Board of CaixaBank, S.A. Prior to this, he served as Managing Director and Chief Media Officer of Company. He also serves as Member of the Board of Directors of Telefonica, Boursorama, S.A., Mediterranea Beach & Golf Community, S.A., and Sociedad de Gestion de Activos procedentes de la Reestructuracion Bancaria (SAREB). He is also Chairman of the Barcelona Digital Technology Center (formerly the Barcelona Digital Foundation) and non-executive Chairman of Cecabank. He holds a degree in Economics from Universidad de Barcelona.

Francesc Xavier Coll Escursell

Pablo Forero Calderon

Juan Antonio Alcaraz Garcia

Mr. Juan Antonio Alcaraz Garcia serves as Chief Business Officer of Caixabank, S. A. since July 11, 2014. He has also acted as Non-Executive Member of the Board of Directors of Quabit Inmobiliaria SA.

Jorge Fontanals Curiel

Maria Luisa Martinez Gistau

Maria Victoria Matia Agell

Jordi Mondejar Lopez

Tomas Muniesa Arantegui

Mr. Tomas Muniesa Arantegui serves as Chief Insurance and Asset Management Officer of Caixabank, S.A. He holds a Bachelors degree in Business Science and Masters degree in Business Management, both from Universitat Ramon Llull.

Javier Pano Riera

Joaquin Vilar Barrabeig

Oscar Calderon de Oya

Eva Aurin Pardo

Ms. Eva Aurin Pardo serves as Director at CaixaBank, S.A. as of June 26, 2012. She is Expert in project management, among others. She is Project Director at ETIC Sistemes informatics S.L. (Barcelona), where she directs functional analysis, project management and development, implementation and maintenance of computer applications, as well as patient diversion communication projects for all the primary health care centres in Catalonia. She has been Member of the General Assembly of la Caixa since 2009. Prior to this, she was Project Manager in Expectra S.L. (Barcelona) and MB Sistemes Informatics S.L. (Barcelona) and Senior Programmmer at Getronics Group (Barcelona). She is co-author of the several publications. She has completed an advance program in strategic leadership and courses on personal and commercial excellence, as well as a course on business administration and management. She is a graduate of Chemistry from the Faculty of Physics and Chemistry at Universitat de Barcelona in 1997.

Maria Teresa Bassons Boncompte

Ms. Maria Teresa Bassons Boncompte serves as Director of Caixabank, S.A. since June 26, 2012. She is Member of the Barcelona Chamber of Commerce’s Executive Committee since 2002, representing this body at General Assembly of la Caixa since 2005. She is also Member of the Board of Directors of la Caixa and the Board of Trustees of the la Caixa Foundation. She served as Member of the Board of Directors of Criteria CaixaHolding between July 2011 and May 2012. She has also worked as Member (since 1991) and Vice President (1997-2004) of the Barcelona Board of Pharmacy governing body (Junta de Gobierno de Col legi Oficial de Farmaceutics de Barcelona) and General Secretary of the Board of Catalonia Pharmacy Associations (Consell de Col legis de Farmaceutics de Catalunya) (2004-2008). She is Member of the Advisory Committee on Smoking of the Catalonia Board of Health (1997-2006) and the Catalonia Bioethics Advisory Committee (2005-2008). She is Director of the 1995 and 1997 INFARMA international medical & pharmaceutical trade fairs at Fira de Barcelona, Director fo the Circular Farmaceutica and I’Informatiu del COFB journals for 12 years. Ms. Bassons Boncompte is also Member of the Oncolliga scientific Committee. She holds a Bachelor’s degree in Pharmacy studies from Universidad de Barcelona (1980). She also holds major in Hospital Pharmacy and Pharmacy License. She was the winner of the 2008 Professional merit award from the General Board of the Spanish Pharmacy Associations.

Juan Franco Pueyo

Mr. Juan Franco Pueyo serves as Director of CaixaBank, S.A. representing Fundacion Caja Navarra. He is Research Assistant at Harvard University's Russian Research Center and the Sheffield University's School of Management and Economic Studies. In addition, he is also Permanent Lecturer of the Business Management Organization Department at the Public University of Navarra as of 1996. He was appointed Vice-Rector of Institutional and International Relations at the Public University of Navara in 1999. He held this position until July 2003. During his career, he was also Dean of the Economics and Business Administration Faculty of the Public University of Navarre in 2004 and Advisor for International Relations at ANECA (the Spanish national quality assessment agency) and its representative before the UNIESCO, OECD and WTO. He was appointed for the position of Director-General for International Development by the Government of Navarre in 2007, Member of the Transfers Commission, representative of Navarre in the Coordinating Committee on European Union Affairs, the Pyrnees Work Coordination Committee and on the Executive Committee of its Consortium. In October 2007, he joined the Board of Directors in the following companies: Audenasa, Anain and Cnai and Vice Chairman of the Board of Directors at Start Up. In May 2008, he joined Jorge Oteiza Museum’s Board of Trustees and in October 2009, he became Member of the Navarre Immigration Council. Since May 2011, he has served as Director-General for Budget of the Navarre government and since 2013, he has been Chairman of Caja Navarra’s Management Committee. He has also worked on projects and research in conjunction with Harvard, Sheffield, Zaragoza and Barcelone universities. He holds a Bachelor of Arts in Business and Economics from Universidad de Zaragoza in 1987, Doctorate in Philosophy degree in Business and Economics from Navarre University and Masters degree in Economics from Boston College.

Salvador Gabarro Serra

Mr. Salvador Gabarro Serra serves as a Director at Caixabank, S.A. since June 6, 2003. He also serves as Chairman and Executive Director of Gas Natural Fenosa. Previously, he was Manager of Corporacion Roca (1974-2000), where served as Chairman of the Circulo de Economia (1999-2002). He was first appointed as Vice Chairman of la Caixa in 2003. In addition, he served on Board of Directors in Enagas and Indra Sistemas. He holds a Doctorate in Philosophy degree in Industrial Engineering from Universitat Politecnica de Catalunya and a Masters of Business Administration degree from Universidad de Navarra.

Javier Ibarz Alegria

Mr. Javier Ibarz Alegria serves as Director of Caixabank, S.A. since June 26, 2012. He has been Member of the General Assembly of la Caixa since 2012. Since 1982, he has worked independently as Industrial Engineer. From 1993, he has served as Area Product Director and Director of Research and Development of the Operations Area of the international company LLAZA S.A. In addition, he is Member of the Board of Directors. Since 2003, he has also been General Director and Founding Partner of EIGMA S.L. engineering and environmental company and since 1994, he has been Director of Safety and Installations and the Emergency Plan of the Teatro Fortuny de Reus Consortium. Since 2002, he has been Environmental System Manager awarded by the European Organization for Quality and has completed a number of postgraduate studies in Civil Engineering and Industrial Installations and Urbanization and Infrastructures. He is an International Expert in Solar Protection Technology. He is author of several publications and articles on the influence of solar and protection in energy-saving and on the environment. He holds a degree in Industrial Engineering from Escuela Tecnica Superior de Ingenieros Industriales de Terrassa at Universitat Politecnica de Catalunya. He is a graduate of Industrial Enginnering from Universitat Politecnica de Catalunya.

Jose Serna Masia

Mr. Jose Serna Masia serves as Director of Caixabank, S.A. since June 30, 2016. In 1971 he joined the State Lawyer Corps, and worked in the Corps in Salamanca and at the Ministry of Education and Science and the Ministry of Finance. He then joined the State’s contentious services division at what was then known as the Madrid Territorial Court (now the High Court of Justice) until he applied for leave in 1983. Between 1983 and 1987 he worked as Legal Advisor at the Madrid Stock Exchange. In 1987 he was admitted as a Forex and Stock Market Broker at the Barcelona Stock Exchange, and was elected Secretary of its Union Board. He was involved in the 1988 stock market reform as Chairman of the Promoter of the new Barcelona Stock Exchange, and also as a member of the Consultative Committee of the newly created National Securities Market Commission.

Guillermo Sierra Molina

Mr. Guillermo Sierra Molina serves as Director of Caixabank, S.A., representing Monte de Piedad Caja de Ahorros de San Fernando de Guadalajara, Huelva, Jerez y Sevilla (Cajasol) since September 20, 2012. Currently, he is Economist and Financial Advisor as well as Member of the Board for a number of Companies and had been General Manager of CECOFAR. He is also Member of the General Assembly and Chairman of the Control Committee of Cajasol. He formed part of the Defense’s Military Audit Corp, as well as of the ad-hoc Water Economics Committee created by the Ministry for the Environment. He has been a non-practicing member of the Institute of Chartered Accountants of Spain (ICJCE) and of the Federation of Accountants and Auditors (Registro de Economistas Auditores). In addition, he has been Chairman and Deputy-Chairman for the Andalusia Council of Economists, and is currently the Dean of the School of Economics of Seville. He completed chartered accountancy university studies. He holds a degree in Economics from the Universidad Complutense de Madrid and also holds a Doctorate in Philosophy degree in Economics from Universidad de Sevilla, where he was assistant professor in Corporate Accounting and Cost Statistics and, later, the University Chair of Accounting and Financial Economics and Deputy-Rector of Economic Affairs and as Director of the Accounting and Financial Economics Department. He is author of numerous books and articles in accounting and finance.

Maria Veronica Fisas Verges

Ms. Maria Veronica Fisas Verges serves as Independent Director of Caixabank, S.A. since February 25, 2016. She currently sits on the Board of Directors of Natura Bissé and has been managing director of the Natura Bissé Group since 2007. She has also been trustee of the Ricardo Fisas Natura Bissé Foundation since 2008. In 2001, having already climbed the ranks to CEO of the Natura Bissé’s subsidiary in the United States, she successfully expanded and consolidated the business, reporting truly magnificent in product distribution and brand positioning. She also serves as Board of Directors of Natura Bissé and has been managing director of the Natura Bissé Group since 2007. She has also been trustee of the Ricardo Fisas Natura Bissé Foundation since 2008. She holds a degree in Law and Master’s degree in Business Administration.

Alain Minc

Mr. Alain Minc serves as Independent Director of Caixabank, S.A. since September 6, 2007. He founded the Consultancy Firm AM Conseil in 1991. He was Chairman of the Supervisory Board of the French newspaper Le Monde. In the past, he also served as Deputy Chairman of Compagnie Industriali Riunite International and General Manager of Cerus Compagnies Europeennes Reunies. Currently, he acts as Board Member of Grupo Prisa and Direct Energie. He acted as Inspector General of Finance and Chief Financial Officer of Saint-Gobain. He holds a Bachelors degree from Ecole Nationale Superieure des Mines de Paris, a degree from Institut d'Etudes Politiques de Paris and a Bachelors degree from Ecole Nationale d’Administration. He is an author of more than 30 books.

Maria Amparo Moraleda Martinez

Ms. Maria Amparo Moraleda Martinez serves as Independent Director of Caixabank, S.A. since February 27, 2014. She has served as Independent Director at several companies: Melia Hotels Internacional S.A. (since 2009), Corporacion Financiera Alba (since 2012), Faurecia S.A. (since 2012), Alstom S.A. (since 2013) and Solvay S.A. (since 2013). She also serves as Member of the Supervisory Board of the Spanish High Council for Scientific Research (since 2011) and Member of the Advisory Boards of KPMG Espana (since 2012) and SAP Iberica (since 2013). Between January 2009 and February 2012, she was Chief Operating Officer of Iberdrola SA's International Division with responsibility for the United Kingdom and the United States. She also headed Iberdrola Engineering and Construction from January 2009 to January 2011. She was General Manager of IBM Spain and Portugal between July 2001 and January 2009, with the area for which she was responsible extended to encompass Greece, Israel and Turkey from July 2005 to January 2009. Between June 1999 and 2001, she was Assistant Executive to the President of IBM Corporation. From 1998 to 2000, Ms. Moraleda Martinez was General Manager of INSA (a subsidiary of IBM Global Services). From 1995 to 1997, she was HR Director for EMEA at IBM Global Services and from 1988 to 1995 held various professional and management positions at IBM Espana. She graduated in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE and holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

John Reed

Mr. John Shepard Reed serves as Independent Member of the Board of Directors of Caixabank, S.A. since November 3, 2011. He has acted as Chairman of the Board of Directors of Citibank/Citicorp and Citigroup for 16 years. From 1962 to 1964, he acted as Lieutenant of the Engineers' Group for the US Army. Between September 2003 and April 2005, he served as President of the New York Stock Exchange. Currently, he acts as President of the MIT Corporation, as well as Trustee of MDRC, the Isabella Stewart Gardner Museum and NBER. In addition, he is Member of the American Academy of Literature and Science and the American Philosophy Society. He obtained a Bachelors degree in Philosophy and Literature from the Washington and Jefferson College in 1961 and holds a Bachelors degree and a Masters degree, both in Science, from the Massachusetts Institute of Technology.

Juan Rosell Lastortras

Mr. Juan Rosell Lastortras serves as Independent Director at CaixaBank, S.A. He also acts as Member of the Company's Risk Committee. He is also Chairman of OMB, Sistemas Integrados para la Higiene Urbana and Congost Plastic. Currently, He is Member of the Board of Directyors of Port Aventura Entertainment, gas Natural Fenosa and Chairman of Miura Private Equity Investment Committee. He also serves as Chairman of Confederacion Espanola de Organizaciones Empresariales (CEOE), Chairman of the Fundacion ANIMA, Member of Mont Pelerin Society and Deputy Chairman of Business Europe. In the past, he served as Managing Director of Juguetes Congost and Chairman of Enher (1996-1999), Fecsa-Enher (1999-2002) and Uniland Group (2005-2006). He has been Member of the Board of Directors of Agbar SA, Endesa, Endesa Italia SPA, Siemens Espana SA and Applus Servicios tecnologicos SA. He has received numerous awards, including the Merit Order Gold Medal of the Official and International Trade Fair of Barcelona; the Silver Medal of the Official Chamber of Commerce and Navigation of Barcelona; the Commendatore al Merito of the Republic of Italy, and the Golden Key to the City of Barcelona. He holds a degree in Industrial Engineering from Universidad Politecnica de Barcelona and studied Political Science at Universidad Complutense de Madrid.

Antonio Sainz de Vicuna y Barroso

Mr. Antonio Sainz de Vicuna y Barroso serves as Independent Director at Caixabank, S.A. In 1974, he engaged the Government Legal Service (Abogado del Estado) and acted as Legal adviser to the Ministries of Finance, Economy and Foreign Affairs (1974-1989). From September 1989 to November 1994 was the Chief International Legal Counsel of Banco Español de Crédito in Madrid, part of the International and Corporate Banking Department. He Graduated in Law and Economic Sciences, both from Universidad Complutense Madrid in 1971.

Koro Usarraga Unsain

Ms. Koro Usarraga Unsain serves as Independent Director of Caixabank, S.A. since June 30, 2016. She worked at Arthur Andersen for 20 years, and was made a partner of the audit division in 1993. In 2001 she took over Corporate Management at Occidental Hotels & Resorts, a group operating in the holiday sector worldwide, with responsibility for finance, management administration and control, information systems and personnel. She worked as Chief Executive Officer of Renta Corporación, a real estate group specialising in the acquisition, refurbishment and sale of property. From 2005 to the present day she has been a shareholder and director of 2005 KP Inversiones, S.L., a corporate investment and management consultancy firm.

Francesc Xavier Vives Torrents

Prof. Francesc Xavier Vives Torrents serves as Independent Director at CaixaBank, S.A. since June 5, 2008. He acts as Professor of Economics and Finance and Academic Director of the Public-Private Research Centre at the IESE Business School. He is former Professor of European Studies at INSEAD (2001-2005); Director of the Institute of Economic Analysis at the High Council of Scientific Research (1991-2001) and visiting Lecturer at the Universities of California (Berkeley), Harvard, New York (King Juan Carlos I Chair 1999-2000), and Pennsylvania, as well as Universitat Autonoma de Barcelona and Universitat Pompeu Fabra. He has been Advisor to the World Bank, the Inter-American Development Bank and the European Commission. He has also received several Spanish research awards including the King Juan Carlos I Prize for Research into Social Sciences in 1988; the Catalan Society for Economics prize in 1996, the Narcis Monturiol Medal from the Catalonia regional government in 2002 and the Catalonia Economics Prize in 2005. Currently, he serves as Member of the Board of Directors of Aula Escola Europea, Vice President of the Spanish Association for Energy Economics, Member of the European Academy of Sciences and Arts, Research Fellow of the CESifo and the Center for Economic Policy Research, Fellow of the European Economic Association and Fellow of the Econometric Society. He holds a Doctorate in Philosophy degree in Economics from the University of California, Berkeley.