Governance

Board of Directors
André Roelants
Chairman
Francesc Xavier Cornella
Vice-Chairman
Alfonso Maristany
Member of the Board
Carlos Fernández-Rubies
Member of the Board
Virginie Lagrange
Member of the Board
Authorized Management
Carlos Fernández-Rubies
General Manager
Josep Arseni Ramoneda
Chief Operating Officer
The Bank has set-up robust internal governance arrangements, which include a clear organizational structure with well defined, transparent and consistent lines of responsibility, effective processes to identify, manage, monitor and report the risks it is or might be exposed to, adequate internal control mechanisms - including sound administrative and accounting procedures as well as remuneration policies and practices - that are consistent with and promote sound and effective risk management.