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Board of Directors and Management Committee

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Bankia’s Board of Directors represents the company and has the broadest powers to oversee its management, except in matters reserved to the General Meeting of Shareholders, which is the highest decision-making body. The board is responsible for approving the strategic or business plan, the management objectives and the annual budget. It also determines the company’s overall policies and strategies and supervises the work of board committees and other delegated bodies. The board is made up of 12 directors: three executive, eight independent and one other external.

Meet the members of the Board of Directors by clicking on their photograph.

                         

José Ignacio Goirigolzarri

Carlos Egea Krauel

Antonio Greño Hidalgo

Antonio Ortega Parra

Miguel Crespo Rodríguez

Eva Castillo Sanz

Fernando Fernández Méndez De Andés

Francisco Javier Campo García

Joaquín Ayuso García

Jorge Cosmen Menéndez-Castañedo

José Sevilla Álvarez

José Luis Feito Higueruela

Laura González Molero

Bankia's Board of Directors

Executive Chairman
José Ignacio Goirigolzarri

CEO
José Sevilla

Executive Director
Antonio Ortega

Other external
Carlos Egea

Lead Director
Eva Castillo

Independent directors
Joaquín Ayuso
Francisco Javier Campo
Jorge Cosmen
José Luis Feito
Fernando Fernández
Laura González
Antonio Greño

Non-Director Secretary
Miguel Crespo

Non-Director Vice-Secretary
Antonio Zafra

Board Committees

Audit and Compliance Committee

Chairman
Antonio Greño

Members
Francisco Javier Campo
Carlos Egea
José Luis Feito
Fernando Fernández

Secretary
Miguel Crespo

Appointments and Responsible Management Committee

Chairwoman
Eva Castillo

Members
Joaquín Ayuso
Francisco Javier Campo
Laura González

Secretary
Miguel Crespo

Remuneration Committee

Chairman
Francisco Javier Campo

Members
Joaquín Ayuso
Jorge Cosmen
Laura González

Secretary
Miguel Crespo

Risk Advisory Committee

Chairman
Joaquín Ayuso

Members
Eva Castillo
Fernando Fernández
Antonio Greño

Secretary
Miguel Crespo

Board Risk Committee

Chairman
José Sevilla

Members
Eva Castillo
Fernando Fernández

Secretary
Miguel Crespo

 

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