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Corporate governance

Board of Directors and Delegated Committees

Chairman
Chairman
Mr. Isidro Fainé Casas
Deputy Chairmans
FIRST DEPUTY CHAIRMAN
Mr. Juan José López Burniol
SECOND DEPUTY CHAIRMAN
Mr. Javier Godó Muntañola
Chief Executive Officer
Mr. Ángel Simón Grimaldos
Members
Mr. Enrique Alcántara-García Irazoqui
Mr. José Antonio Asiáin Ayala
Mr. Marcos Contreras Manrique
Mr. Jean-Louis Chaussade
Mrs. Isabel Estapé Tous
Mr. Eugenio Gay Montalvo
Mr. Josep-Delfí Guàrdia Canela
Mr. Francesc Homs Ferret
Mr. Juan Manuel Negro Balbás
Mrs. Mª Asunción Ortega Enciso
Mrs. Montserrat Trapé Viladomat
Deputy Secretary (non-Director)
Mr. Adolfo Feijóo Rey
Chairman
Mr. Isidro Fainé Casas
Members
Mr. José Antonio Asiáin Ayala
Mr. Marcos Contreras Manrique
Mr. Juan José López Burniol
Mr. Ángel Simón Grimaldos
Secretary (non-member)
Mr. Adolfo Feijóo Rey
Chairman
Mr. Josep-Delfí Guàrdia Canela
Members
Mr. Marcos Contreras Manrique
Mr. Francesc Homs Ferret
Mrs. Montserrat Trapé Viladomat
Secretary (non-member)
Mr. Adolfo Feijóo Rey
Chairman
Mr. José Antonio Asiáin Ayala
Members
Mr. Jean-Louis Chaussade
Mrs. Isabel Estapé Tous
Mr. Juan José López Burniol
Secretary (non-member)
Mr. Adolfo Feijóo Rey

Articles of association

Refer to the current Articles of association.

Internal regulations

Title of the document
Date
Internal code of conduct of CriteriaCaixa
28-07-2020
Code of business conduct and ethics of CriteriaCaixa
14-12-2023
Crime prevention policy of Criteria’s group
14-12-2023
CriteriaCaixa crime prevention and response manual
27-11-2023
Sanctions and international financial countermeasures policy of Criteria’s group
28-07-2022
Internal information system policy of Criteria’s group
14-12-2023
Internal complaints and investigations management procedure of Criteria’s group
14-12-2023
Title of the document
Date
Internal protocol of relations between the ”la Caixa” Banking Foundation, CriteriaCaixa and CaixaBank
28-10-2021
Protocol for managing ”la Caixa” Banking Foundation’s financial participation in CaixaBank
28-04-2022
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Information for investors

Consult CriteriaCaixa’s financial and corporate governance information.