Corporate governance
Board of Directors and Delegated Committees
Chairman
Deputy Chairmans
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
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 |
Information for investors
Consult CriteriaCaixa’s financial and corporate governance information.