CORPORACIÓN FINANCIERA ALBA — Ethics & Boards

Corporation with Board of Directors
MADRID, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 17, 2024
- Eurozone 300
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Carlos March DELGADO
Chair
Since over 36 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.3 years
12.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

5 members

Senior Management

Carlos Ortega ARIAS-PAZ
Chief Executive Officer
Since about 4 years
Other directorships

Javier Fernández ALONSO
Chief Executive Officer
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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