The bank
Board of Directors
Chairman
Mr. Miquel Alabern Comas
Directors
Ms. Mireia Montoriol Garriga
Mr. Pere Altimir Pintat
Mr. Jordi Llovera Massana
Mr. Francesc Xavier Maymó Gatell
Mr. Òscar Aristot Borràs
Mr. Miguel Antonio Pérez Carnicero
Mr. Daniel de López Oro
Mr. Lluis Alsina Àlvarez
Ms. Sara Álvarez Cazorla
Secretary
Mr. Joan Roca Sagarra
Board Committees
Appointments and Remuneration Committee
Chairman: Mr. Miquel Alabern Comas
Members: Mr. Pere Altimir Pintat, Mr. Miguel Antonio Pérez Carnicero and Mr. Daniel de López Oro
Secretary: Mr. Marc Vilallonga Puy
Audit and Control Committee
Chairman: Mr. Daniel de López Oro
Members: Mr. Jordi Llovera Massana, Mr. Miguel Antonio Pérez Carnicero and Ms. Sara Álvarez Cazorla
Secretary: Mr. Joan Roca Sagarra
Risks and Monitoring Committee
Chairman: Mr. Miquel Alabern Comas
Members: Mr. Jordi Llovera Massana, Mr. Pere Altimir Pintat, Mr. Miguel Antonio Pérez Carnicero, Ms. Sara Álvarez Cazorla and Sr. Daniel de López Oro
Secretary: Mr. Marc Vilallonga Puy