Cecabank Annual Report 2014

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Term of office
Board members hold their
offices for six years, and may be
reelected. Alternate directors may
be appointed should one or more
board members be dismissed
or resign.
Functioning
Under the articles of association,
board meetings are called by the
chairman and it must meet at
least six times a year.
During the 2014 financial year,
the board of directors met on
eleven occasions at the behest of
its chairman.
The general secretary
attended these meetings as an
observer, acting as non-board
member secretary.
The Board of Directors is responsible for the management
and representation of Cecabank.
Board of Directors
Office Last appointment
Antonio Massanell Lavilla (Chairman) External Proprietary 13-03-2013
José Luis Aguirre Loaso (Deputy Chairman) External Proprietary 13-03-2013
Antonio Ortega Parra (member) External Proprietary 13-03-2013
Francisco Javier García Lurueña (member) External Proprietary 13-03-2013
Manuel Azuaga Moreno (member) External Proprietary 13-03-2013
Joaquín Cánovas Páez (member) External Proprietary 13-03-2013
Jesús Ruano Mochales (member) External Proprietary 13-03-2013
José Manuel Gómez de Miguel (member) External Independent 13-03-2013
María del Mar Sarro Álvarez (member) External Independent 13-03-2013
Santiago Carbó Valverde (member) External Independent 13-03-2013
José María Méndez Álvarez-Cedrón (Member – CEO) Executive 13-03-2013
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