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Sección de idiomas

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Fin de la sección de idiomas

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Bankia has a Succession Plan in line with regulatory requirements, the regulators’ recommendations and corporate governance best practice. The plan is designed to ensure business and leadership continuity and identify successors for top positions in the bank.

One of its objectives is to create development and career plans to ensure that candidates for senior positions in the bank are properly prepared to take on responsibility when the time comes.

To deepen and update directors’ knowledge of economic and corporate matters, Bankia has set up a training programme, which is updated each year based on directors’ needs, regulatory requirements and international best practice.

During 2019, the directors received training in Agile methodology, Risk Data Aggregation (RDA), internal capital adequacy assessment (ICAAP), cyber security, Spain’s new mortgage act, the ECB’s supervisory activity, procedures for the governance and supervision of retail banking products, the prevention of money laundering and the financing of terrorism, and internal risk control.

Competency matrix Board of directors

  • Commissions and committees
  • Areas of competence
  • International experience
  Type or Nature Number of years on the Bankia Board Committee memberships Board memberships
José Ignacio Goirigolzarri Executive 7 Technology and Innovation Committee BFA, Tenedora de Acciones, S.A.U. / Confederación Española de Cajas de Ahorros (CECA)
José Sevilla Executive 7 Board Risk Committee BFA, Tenedora de Acciones, S.A.U.
Antonio Ortega Executive 5 Technology and Innovation Committee BFA, Tenedora de Acciones, S.A.U. / Ceca Bank, S.A.
Carlos Egea Other External 2 Audit and Compliance Committee -
Joaquín Ayuso Independent 7 Appointments and Responsible Management Committee / Remuneration Committee / Risk Advisory Committee Adriano Care Socimi, S.A.
Fco. Javier Campo Independent 7 Audit and Compliance Committee / Appointments and Responsible Management Committee / Technology and Innovation Committee Meliá Hotels International, S.A.
Eva Castillo Independent Coordinator 7 Appointments and Responsible Management Committee / Board Risk Committee / Technology and Innovation Committee Zardoya Otis, S.A.
Jorge Cosmen Independent 7 Remuneration Committee National Express Group, Plc / General Técnica Industrial, S.L.U. / Quintorge, S.L.
José Luis Feito Independent 7 Audit and Compliance Committee -
Fernando Fernández Independent 7 Audit and Compliance Committee / Risk Advisory Committee / Board Risk Committee -
Laura González Independent 1 Appointments and Responsible Management Committee / Remuneration Committee / Risk Advisory Committee Acerinox, S.A. / Grupo Ezentis, S.A. / Viscofan, S.A.
Antonio Greño Independent 3 Audit and Compliance Committee / Remuneration Committee / Risk Advisory Committee Liberty Seguros, Compañía de Seguros y Reaseguros, S.A.
Nuria Oliver Independent - Technology and Innovation Committee -
  Experience in Senior Management in banks/financial institutions Senior management experience in other sectors (non-financial) Areas of experience/competence
José Ignacio Goirigolzarri Credit institutions / Financial markets / Risk management / Auditing-Accounting / Legal-Regulatory framework / Technology sector / Teaching-Research
José Sevilla - Credit institutions / Financial markets / Risk management / Auditing-Accounting / Legal-Regulatory framework / Technology sector / Teaching-Research
Antonio Ortega Credit institutions / Financial markets / Risk management / Auditing-Accounting / Strategic Consultancy / Legal-Regulatory framework / Technology sector / Teaching-Research
Carlos Egea Credit institutions / Financial markets / Risk management / Auditing-Accounting / Industrial sector / Teaching-Research
Joaquín Ayuso - Credit institutions / Financial markets / Risk management / Auditing-Accounting / Strategic Consultancy / Legal-Regulatory framework / Tourism-Transportation Sector / Industrial sector / Real estate sector
Fco. Javier Campo - Credit institutions / Financial markets / Risk management / Auditing-Accounting / Strategic Consultancy / Legal-Regulatory framework / Tourism-Transportation Sector / Industrial sector / Consumer-Distribution Sector
Eva Castillo Credit institutions / Financial markets / Risk management / Auditing-Accounting / Legal-Regulatory framework / Technology sector / Industrial sector
Jorge Cosmen - Credit institutions / Financial markets / Auditing-Accounting / Tourism-Transportation Sector / Industrial sector
José Luis Feito Credit institutions / Financial markets / Auditing-Accounting / Strategic Consultancy / Public sector / Industrial sector / Teaching-Research
Fernando Fernández Credit institutions / Financial markets / Risk management / Auditing-Accounting / Strategic Consultancy / Public sector / Industrial sector / Teaching/Research
Laura González - Auditing-Accounting / Strategic Consultancy / Technology sector / Industrial sector / Consumer-Distribution Sector / Teaching-Research
Antonio Greño - Credit institutions / Financial markets / Risk management / Auditing-Accounting / Legal-Regulatory framework
Nuria Oliver - Risk management / Strategic Consultancy / Public sector / Technology sector / Industrial sector / Teaching-Research
  Gender Training / International Experience Time as director
José Ignacio Goirigolzarri M

United States / China / Portugal / Mexico / Argentina / Chile / Peru / Colombia / Puerto Rico / Brazil / Venezuela / Italy

33
José Sevilla M Mexico / Argentina / Chile / Peru / Colombia / Puerto Rico / Brazil / Venezuela 10
Antonio Ortega M Portugal / Belgium / Morocco / Puerto Rico / Mexico / Peru / Colombia / Venezuela / Argentina / Chile / Italy 26
Carlos Egea M - 30
Joaquín Ayuso M

United States / Canada / UK / Italy / Chile / Colombia / Portugal / Ireland / Australia

25
Fco. Javier Campo M France / Portugal / Greece / Turkey / Argentina / Brazil / China / Italy 34
Eva Castillo F Holland / Belgium / Luxembourg / Denmark / Norway / Sweden / France / Italy / UK / Germany / Czech Republic / Slovakia / Ireland / Russia / Greece / Portugal / Turkey /
United Arab Emirates / Saudi Arabia / Bahrein / Lebanon / Israel / USA / Brazil / Argentina / Mexico / South Africa
14
Jorge Cosmen M

United States / UK / France / Portugal / Switzerland / Belgium / China

8
José Luis Feito M

United States / France

18
Fernando Fernández M

United States / Chile / Peru / Bolivia / Colombia / Costa Rica / Argentina / Vietnam / Portugal

7
Laura González F Portugal / Greece / Norway / Denmark / Finland / Sweden / United States / Hong Kong / Brazil / Mexico / Colombia / Panama / Costa Rica / Guatemala / Venezuela / Ecuador / Peru / Chile / Uruguay / Argentina 12
Antonio Greño M UK / Mexico / Honduras 4
Nuria Oliver F United States / Japón / China / UK / Germany / Ireland / Finland / Portugal / Holland / Belgium / Italy / Switzerland / Luxembourg / Canada / Mexico / Colombia / Brazil / Peru / Mozambique -

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