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  • CORPORATE GOVERNANCE

    Fundación Bancaria Caixa d’Estalvis i Pensions de Barcelona, “la Caixa”, is a nonprofit organization, and its heritage is bound to the compliance with general interest purposes. It is the result of transforming Caixa d'Estalvis i Pensions de Barcelona (“la Caixa”) into a banking foundation and, coming from this transformation, the organization maintains its legal personality, with full legal and working capacity.

    The Foundation focuses its main activity on the care and development of Obra Social and on the appropriate management of CriteriaCaixa. This wholly-owned investee is the holding company for the ”la Caixa” shares in CaixaBank as well as for holdings in other, non-financial, strategic sectors.

    Fundación Bancaria Caixa d’Estalvis i Pensions de Barcelona, ”la Caixa”, will mainly carry out its activities throughout the Spanish territory, without prejudice of a special dedication due to its origin to Catalonia and the Balearic islands, as well as the possible development of its activity at a national scale.

    The Foundation is registered in the Foundations Registry and is bound by Law 26/2013 of 27 December on savings banks and banking foundations, by Law 50/2002 of 26 December on foundations, by the rest of the applicable regulations and by its Statutes. Additionally, the Foundation is under the protection of the Ministry of Economy and Competitiveness, and the Bank of Spain carries out the supervision tasks assigned to it by the current regulations.


    Governing Bodies

    According to the Law, the government bodies of the Foundation are the Board of trustees and the CEO. The Board of trustees is the highest government body and representation of the Foundation, and they have the task of complying with the foundation purposes and diligently managing the assets and rights which make up the Foundation's heritage, while maintaining its performance and usefulness. The Board of trustees is the body that names the CEO.

  • BOARD OF TRUSTEES OF "LA CAIXA" BANKING FOUNDATION

    Chairman
    Isidro Fainé Casas

    Vice-Chairman
    Juan José López Burniol

    Trustees
    Salvador Alemany Mas
    César Alierta Izuel
    Shlomo Ben Ami
    Eugenio Gay Montalvo (designated by Càritas Diocesana de Barcelona)
    Javier Godó Muntañola
    Francesc Homs Ferret
    Jaime Lanaspa Gatnau
    Asunción Ortega Enciso
    Artur Santos Silva
    Javier Solana Madariaga
    Isabel Estapé Tous
    Luis Carreras del Rincón (designated by Cruz Roja Española)
    Carles Llorens i Vila (designated by Ateneu Barcelonès)

    Secretary (non-member)
    Josep Maria Coronas Guinart

    CEO of "la Caixa" Banking Foundation
    Jaume Giró Ribas


    Barcelona, September 2018

  • SENIOR MANAGEMENT OF "LA CAIXA" BANKING FOUNDATION

    CEO of "la Caixa" Banking Foundation
    Sr. Jaume Giró Ribas

    Deputy General Director
    Elisa Durán Montolio

    Deputy General Manager
    Esther Planas Herrera

    Deputy General Manager
    Marc Simón Martínez

    Corporate Director of Regional Action and Centres
    Sr. Rafael Chueca Blasco

    Corporate Director of Communications and Marketing
    Jesús Nemesio Arroyo González

    Corporate Director of of the Research and Strategy Area
    Ángel Font Vidal

    Director of the International Area
    H.R.H. the Infanta Cristina of Spain

    Director of the Organisation and Information Systems Area
    Rosa María Cirera Clotet

    Director of the Science Popularization and CosmoCaixa Area
    Jordi Portabella Calvete

    Director of the Culture Area
    Ignasi Miró Borràs

    Director of the Commerce and Education Area
    Javier Bertolín Pueyo

    Director of the Strategy, Prospective and Internal Communication
    Ignasi Calvera Cabeza

    Director of the Institutional Relations Area
    Ventura Rebés Weindl

    Director of the Finance and Control Area
    Eva Bermejo Martínez

    Director of thePoverty and Health Area
    Montserrat Buisán Gallardo

    Director of the Regional Action Area and Centers
    Marta Vallejo Rodríguez


    Barcelona, September 2017