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  3. Corporate governance and Remuneration Policy

BankiaCorporate governance and Remuneration Policy

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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 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 2017 Extraordinary General Meeting of Shareholders: Notice of meeting and agenda / Proposed resolutions and shareholder documentation/ Documentation about on the merger Bankia, S.A. (Bankia) - Banco Mare Nostrum, S.A. (BMN)

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.

Other information

Use these links to see all of the pertinent information on the Framework Agreement, Agreements between shareholders, USA Patriot and Prevention of money laundering.

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