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  3. Governing bodies

Report BFA - Bankia 2015 / Who we areGoverning bodies

  • Members of BFA's Boards of Directors Members of BFA's Boards of Directors
  • Members of Bankia's Board of Directors Members of Bankia's Board of Directors
  • Non-executive secretary of BFA Bankia Non-executive secretary of BFA Bankia
  • Bankia Management Committee Bankia Management Committee
  • José Ignacio GoirigolzarriMember of BFA's Boards of DirectorsMember of Bankia's Board of DirectorsBankia Management CommitteeJosé Ignacio Goirigolzarri BFA Board of Directors Chairperson
    Bankia Board of Directors Chairperson
  • José SevillaMember of BFA's Boards of DirectorsMember of Bankia's Board of DirectorsBankia Management CommitteeJosé Sevilla
  • Alfredo LafitaMember of Bankia's Board of DirectorsAlfredo Lafita Lead Director
  • Eva CastilloMember of Bankia's Board of DirectorsEva Castillo
  • Javier AyusoMember of Bankia's Board of DirectorsJoaquín Ayuso
  • Fco. Javier CampoMember of Bankia's Board of DirectorsFco. Javier Campo
  • Antonio OrtegaMember of BFA's Boards of DirectorsMember of Bankia's Board of DirectorsBankia Management CommitteeAntonio Ortega
  • Jorge CosmenMember of Bankia's Board of DirectorsJorge Cosmen
  • José Luis FeitoMember of Bankia's Board of DirectorsJosé Luis Feito
  • Fernando FernándezMember of Bankia's Board of DirectorsFernando Fernández
  • Álvaro RengifoMember of Bankia's Board of DirectorsÁlvaro Rengifo
  • Miguel CrespoNon-executive secretary of BFA BankiaBankia Management CommitteeMiguel Crespo
  • Antonio GreñoMember of BFA's Boards of DirectorsAntonio Greño
  • Joaquín LópezMember of BFA's Boards of DirectorsJoaquín López
  • José Carlos PláMember of BFA's Boards of DirectorsJosé Carlos Plá
  • Gonzalo AlcubillaBankia Management CommitteeGonzalo Alcubilla
  • Amalia BlancoBankia Management CommitteeAmalia Blanco 
  • Fernando SobriniBankia Management CommitteeFernando Sobrini

CVs may be consulted at http://www.bankia.com/en

BFA tenedora de acciones*

Board of Directors

Chairperson


José Ignacio Goirigolzarri 

Members


Antonio Greño
Joaquín López
Antonio Ortega

José Carlos Pla
José Sevilla



 

Non-director secretary


Miguel Crespo

*BFA Tenedora de Acciones is a holding company that holds the Bankia shares of the Fund for Orderly Bank Restructuring (Fondo de Reestructuración Ordenada Bancaria or the “FROB”), body governed by public law. At 31 December 2015, BFA Tenedora de Acciones held 64.234% of Bankia’s capital.

Bankia

Board of Directors

Chairperson


José Ignacio Goirigolzarri

CEO


José Sevilla

Members


Alfredo Lafita
Antonio Ortega
Joaquín Ayuso
Francisco Javier Campo
Eva Castillo

Jorge Cosmen
José Luis Feito
Fernando Fernández
Álvaro Rengifo

Bankia Committees

Audit and Compliance Committee


Chairperson
Alfredo Lafita

Members
José Luis Feito
Jorge Cosmen 
Joaquín Ayuso

Non-director secretary
Miguel Crespo

Appointments Committee


Chairperson
Joaquín Ayuso

Members
Francisco Javier Campo
Alfredo Lafita
Álvaro Rengifo

Non-director secretary
Miguel Crespo

Remuneration Committee


Chairperson
Eva Castillo

Members
Alfredo Lafita 
Joaquín Ayuso
Jorge Cosmen

Non-director secretary
Miguel Crespo


Board Risk Committee


Chairperson
José Sevilla

Members
Francisco Javier Campo
Fernando Fernández
Eva Castillo

Non-director secretary
Miguel Crespo

Risk Advisory Committee


Chairperson
Francisco Javier Campo

Members
Eva Castillo
Fernando Fernández

Non-director secretary
Miguel Crespo

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