Corporate information

Corporate Governance

Caja de Ahorros y Pensiones de Barcelona, ”la Caixa”, is a financial institution governed by Legislative Decree 1/2008, of 11 March, regulating Catalan savings banks and is registered in the special register of the Catalan government, Generalitat of Catalonia. As a savings bank, it is a non-profit foundational financial institution serving the community, does not depend on any other company and engages in attracting, administering and investing the savings entrusted to it.

According to the powers established in the law and its Articles of Association, ”la Caixa” is governed, ruled, managed, represented and controlled by the General Assembly, the Board of Directors and the Control Committee.

Governing Bodies

"la Caixa" is governed, ruled, managed, represented and controlled by the General Assembly, the Board of Directors and the Control Committee.

The governing bodies represent depositors, founding and community-interest institutions, local authorities and employees. The management team is made up exclusively of financial experts.

Members of the governing bodies of ”la Caixa”

Board of directors

  • Chairman
    • Isidre Fainé Casas
  • First Deputy Chairman
    • Salvador Gabarró Serra
  • Second Deputy Chairman
    • Javier Godó Muntañola
  • Directors
    • Eva Aurín Pardo
    • Victòria Barber Willems
    • Mª Teresa Bassons Boncompte
    • Montserrat Cabra Martorell
    • Josep-Delfí Guàrdia Canela
    • Monika Habsburg Lothringen
    • Francesc Homs Ferret
    • Xavier Ibarz Alegria
    • Juan José López Burniol
    • Mario López Martínez
    • Ma. Dolors Llobet María
    • Estefanía J. Martín Puente
    • Miquel Noguer Planas
    • Justo B. Novella Martínez
    • Ana Robles Gordaliza
    • Leopoldo Rodés Castañé
    • Josep Joan Simon Carreras
    • Josep Francesc Zaragozà Alba
  • Secretary (non director)
    • Alejandro García-Bragado Dalmau
  • Deputy secretary (non director)
    • Óscar Calderón de Oya

Control Committee

  • Chairman
    • Josefina Castellví Piulachs
  • Secretary
    • Mª Rosa Pujol Esteve
  • Members
    • Xavier Artal Morillo
    • José Daniel Barquero Cabrero
    • Josep Antoni Frías Molina
    • Josep Fullana Massanet
    • Josep Magriñà Poblet
    • Enrique Quijano Roy
    • Miquel Vives Corona