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The system of corporate governance is founded on the Bankia Group’s corporate values in terms of ethics and corporate social responsibility, as well as on the principles and recommendations of the Good Governance Code issued by the CNMV. It comprises a set of internal policies, standards and procedures aimed at ensuring healthy, prudent management of the Bank, the core objective being to satisfy the corporate interest, understood as the common interest of all the shareholders.
Board of Directors and Committees
The Bankia Board of Directors is composed of ten directors and chaired by José Ignacio Goirigolzarri. In this section you can find more information on the functions, policies and principles that guide the actions of the persons on this governing body of the Company. You may also look up the people on the Audit and Compliance Committee, the Appointments and Responsible Management Committee, the Remuneration Committee, the Risk Advisory Committee and the Board Risk Committee.
General Meeting of Shareholders
The General Meeting of Shareholders is the supreme decision-making body of the Company. You can see all documents relating to the next Annual General Shareholders' Meeting: Notice of meeting and agenda / Information about the results of the General Meeting / Proposed resolutions and shareholder documentation
Annual Corporate Governance Report
Here you can consult the Corporate Governance Reports
Bylaws and Regulations
Code of Ethics and Conduct
Bankia has a Code of Ethics and Conduct based on our values of integrity, professionalism, closeness, commitment and achievement orientation.
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