CAIXABANK

Governance leadership structure

Board of Directors

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.3 years
4.3 years for elected by shareholders
Directors
average age
65.5 years
65.6 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in Committees?
Yes
Half of Board members independent?
Yes
14 members

Management Committee

30.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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