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The bank

Board of Directors

BSA_ConsellAdministracio

Chairman
Mr. Miquel Alabern Comas

Directors
Mr. Josep Segura Solà
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. Pere Altimir Pintat, 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