Post by account_disabled on Jan 17, 2024 3:33:53 GMT
The combined entity resulting from the merger will be chaired by José Ignacio Goirigolzarri , current president of Bankia, once he is appointed by the new CaixaBank Board of Directors. The president, who will have the status of executive, will be responsible for the areas of the Board Secretariat, External Communication, Institutional Relations and Internal Audit (without prejudice to maintaining the dependence of this area on the Audit and Control Commission). The current CEO, Gonzalo Gortázar , will be the first executive of CaixaBank, reporting directly to the Board of Directors, having responsibility for all areas not included in the previous paragraph, and presiding over the Management Committee. José Ignacio Goirigolzarri has highlighted that “with this operation we form the first Spanish franchise at a time when it is more necessary than ever to create entities with critical size, thus contributing to supporting the needs of families and companies, and reinforcing the solidity of the financial system. ”. “The new entity will continue to develop best corporate governance practices.
” For his part, Gonzalo Gortázar has stressed that "the merger will allow us to face the challenges of the next 10 years with greater scale, financial strength and profitability, which will result in greater value for our shareholders, more opportunities for our employees, in a better service to our clients and a greater capacity to support the economic recovery in Spain.” The advice On the other hand, the composition of the Whatsapp Number List entity's Board of Directors has also been defined, consisting of 15 members and which will be submitted for approval by the General Shareholders' Meetings: • Tomás Muniesa Arantegui, currently a proprietary director of CaixaBank, appointed at the proposal of CriteriaCaixa. • José Serna Masiá, currently a proprietary director of CaixaBank, appointed at the proposal of CriteriaCaixa. • Gonzalo Gortázar Rotaeche, currently executive director and CEO of CaixaBank. • María Verónica Fisas Vergés, currently independent director of CaixaBank. • Cristina Garmendia Mendizábal, currently independent director of CaixaBank. • María Amparo Moraleda Martínez, currently independent director of CaixaBank. • Eduardo Javier Sanchiz Irazu, currently independent director of CaixaBank. • John Shepard Reed, currently independent director of CaixaBank.
Koro Usaraga Unsain, currently independent director of CaixaBank. • José Ignacio Goirigolzarri Tellaeche, currently executive director and president of the Board of Directors of Bankia. • Joaquín Ayuso García, currently independent director of Bankia. • Francisco Javier Campo García, currently independent director of Bankia. • Eva Castillo Sanz, currently independent director of Bankia. • A director proposed by BFA Tenedora de Acciones, SA, who is expected to be incorporated as a proprietary director. • Fernando María Costa Duarte Ulrich, who is expected to be considered 'another external director'. Currently, he is non-executive chairman of BPI. Of the total of 15 members, two will be executive directors, two will be proposed by CriteriaCaixa, one will be proposed by BFA Tenedora de Acciones, SA, six independent will be proposed by CaixaBank and three independent will be proposed by Bankia. And Fernando María Costa Duarte Ulrich is expected to be considered 'another external director'.
” For his part, Gonzalo Gortázar has stressed that "the merger will allow us to face the challenges of the next 10 years with greater scale, financial strength and profitability, which will result in greater value for our shareholders, more opportunities for our employees, in a better service to our clients and a greater capacity to support the economic recovery in Spain.” The advice On the other hand, the composition of the Whatsapp Number List entity's Board of Directors has also been defined, consisting of 15 members and which will be submitted for approval by the General Shareholders' Meetings: • Tomás Muniesa Arantegui, currently a proprietary director of CaixaBank, appointed at the proposal of CriteriaCaixa. • José Serna Masiá, currently a proprietary director of CaixaBank, appointed at the proposal of CriteriaCaixa. • Gonzalo Gortázar Rotaeche, currently executive director and CEO of CaixaBank. • María Verónica Fisas Vergés, currently independent director of CaixaBank. • Cristina Garmendia Mendizábal, currently independent director of CaixaBank. • María Amparo Moraleda Martínez, currently independent director of CaixaBank. • Eduardo Javier Sanchiz Irazu, currently independent director of CaixaBank. • John Shepard Reed, currently independent director of CaixaBank.
Koro Usaraga Unsain, currently independent director of CaixaBank. • José Ignacio Goirigolzarri Tellaeche, currently executive director and president of the Board of Directors of Bankia. • Joaquín Ayuso García, currently independent director of Bankia. • Francisco Javier Campo García, currently independent director of Bankia. • Eva Castillo Sanz, currently independent director of Bankia. • A director proposed by BFA Tenedora de Acciones, SA, who is expected to be incorporated as a proprietary director. • Fernando María Costa Duarte Ulrich, who is expected to be considered 'another external director'. Currently, he is non-executive chairman of BPI. Of the total of 15 members, two will be executive directors, two will be proposed by CriteriaCaixa, one will be proposed by BFA Tenedora de Acciones, SA, six independent will be proposed by CaixaBank and three independent will be proposed by Bankia. And Fernando María Costa Duarte Ulrich is expected to be considered 'another external director'.